Gamehost Inc. Announces Shareholder Meeting Results
(firmenpresse) - RED DEER, ALBERTA -- (Marketwired) -- 08/29/13 -- Gamehost Inc. ("Corporation") (TSX: GH) announces that the following were the outcomes of the votes held at Gamehost's most recent shareholder meeting held on May 16, 2013:
ELECTION OF DIRECTORS
The resolution to set the number of directors to be elected at 6 was passed on a show of hands vote.
Each of the directors listed as nominees in the management proxy circular dated April 15, 2013 were elected directors of the Corporation.
APPOINTMENT OF AUDITORS
The following resolution to appoint Heywood Holmes & Partners LLP, Chartered Accountants, as the external auditor of the Corporation was approved by the shareholders of the Corporation. On motion made, seconded and unanimously carried it was:
RESOLVED THAT: The firm of Heywood Holmes & Partners LLP, Chartered Accountants, of Red Deer, Alberta is reappointed as auditors of the Corporation to hold office until the close of the next annual meeting of Shareholders.
BYLAWS:
The following resolution to approve, ratify and confirm the bylaws for the Corporation was approved by the shareholders of the Corporation. On motion made, seconded and unanimously carried it was:
RESOLVED THAT: The bylaws of the Corporation be approved, ratified and confirmed.
OTHER BUSINESS
There were no other matters coming before the Meeting that required a vote by shareholders of the Corporation.
Gamehost Inc. is a corporation established under the laws of the Province of Alberta. The Corporation's operations are all located in the Province of Alberta, Canada. Operations of the Corporation include the Boomtown Casino in Ft. McMurray, the Great Northern Casino, Service Plus Inns & Suites hotel and a strip mall all located in Grande Prairie. The Corporation has a 91% controlling interest in Deerfoot Inn & Casino Inc. who operates the Deerfoot Inn & Casino in S.E. Calgary.
The TSX does not accept responsibility for the adequacy or accuracy of this release.
Contacts:
Gamehost Inc.
Craig M. Thomas
Toll free: (877) 703-4545 or (403) 346-4545
(403) 340-0683 (FAX)
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Datum: 29.08.2013 - 13:30 Uhr
Sprache: Deutsch
News-ID 1259237
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Kategorie:
Casinos & Gaming
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