Mr.
Craig Thomas reports
GAMEHOST ANNOUNCES AGM VOTING RESULTS
All of the motions put forward at Gamehost Inc.'s annual general meeting of shareholders held on May 11, 2017, were approved by the shareholders. The detailed results of the voting are as follows.
Motions Votes for
Number %
To fix the number of
directors to be
elected and appointed
at the meeting at
not more than six 12,389,159 99.86%
To elect the following
persons as directors
of the company for
the ensuing year
David Will 12,394,544 99.90%
Darcy Will 12,393,044 99.89%
James McPherson 12,397,003 99.92%
Timothy Sebastian 12,210,156 98.42%
Jerry Van Someren 12,379,415 99.78%
Peter Miles 12,049,997 97.13%
To appoint Pivotal LLP,
chartered accountant,
as auditors of the
company for the ensuing
year and to authorize
the directors of the
company to fix the
remuneration of such
auditor 12,509,866 99.94%
About Gamehost Inc.
Gamehost's operations are all located in the province of Alberta, Canada. Gamehost's operations include the Boomtown Casino in Fort McMurray as well as the Great Northern Casino, Service Plus Inns & Suites hotel, and a strip mall -- all located in Grande Prairie. Gamehost has a 91-per-cent ownership interest in Deerfoot Inn & Casino Inc. in Calgary.
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