01:08:17 EDT Sun 05 May 2024
Enter Symbol
or Name
USA
CA



Gamehost Inc
Symbol GH
Shares Issued 24,729,103
Close 2017-05-17 C$ 10.25
Market Cap C$ 253,473,306
Recent Sedar Documents

Gamehost shareholders approve all matters at AGM

2017-05-18 10:44 ET - News Release

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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