Enthusiast Gaming (EGLX) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to maximize accessibility for shareholders and proxy holders.

• Attendees encouraged to submit questions related to motions during the meeting.

• Agenda included receipt of financial statements, setting number of directors, election of directors, appointment of auditors, approval of stock option and share unit plans.

Board and executive committee updates

• Management team introduced: CEO, President & COO, and Interim CFO present online.

• Chair and Secretary for the meeting appointed; Odyssey Trust Company named as Scrutineer.

Corporate governance

• Notice of meeting and related materials distributed to shareholders of record as of May 19, 2026.

• Quorum established with 54 shareholders representing 23.9% of outstanding shares.

• Meeting declared properly constituted and compliant with corporate law.