Mr. Jason Bailey reports
EAST SIDE GAMES GROUP ANNOUNCES RESULTS OF 2024 ANNUAL GENERAL MEETING
East Side Games Group Inc. has released the voting results from its annual general meeting, held on May 9, 2024. The total number of shares represented by shareholders present in person and by proxy at the meeting was 7,215,809 common shares, representing 8.85 per cent of the company's issued and outstanding common shares.
All matters put forward before shareholders for consideration and approval, as set out in the company's management proxy information circular dated March 25, 2024, were approved by the requisite majority of votes cast at the meeting. The details of the voting results for the election of directors are provided in an attached table.
The shareholders also: (1) approved setting the number of directors at five; (2) approved the reappointment of BDO Canada LLP as the auditor of the company and authorized the directors to fix the auditor's remuneration; and (3) approved the company's stock option plan. The results of the shareholder votes on these items are set forth in an attached table.
About East Side Games Group
Inc.
East Side Games is a leading free-to-play mobile game group, creating engaging games that produce enduring player loyalty. The company's studio groups entrepreneurial culture is anchored in creativity, execution and growth through licensing of its proprietary Game Kit software platform, which enables professional game developers to greatly increase the efficiency and effectiveness of game creation in addition to organic growth through a diverse portfolio of original and licensed IP (intellectual property) mobile games that include: Archer: Danger Phone; Dragon Up: Idle Adventure; the Goldbergs: Back to the 80s; It's Always Sunny: The Gang Goes Mobile; Trailer Park Boys Grea$y Money; RuPaul's Drag Race: Superstar; The Office: Somehow We Manage; Star Trek: Lower Decks -- the Badgey Directive; Doctor Who: Lost in Time; AEW: Rise to the Top; and Milk Farm Tycoon.
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