VANCOUVER, BC, May 30, 2022
/CNW/ - East Side Games Group (TSX: EAGR) (OTC: EAGRF)
("ESGG" or the "Company"), is pleased to announce the
voting results from its annual and special general meeting (the
"Meeting") held on May 17,
2022. The total number of shares represented by shareholders
present in person and by proxy at the Meeting was 42,715,334 common
shares representing 52.39% of the Company's issued and outstanding
common shares.
All of the matters put forward before shareholders for
consideration and approval, as set out in the Company's management
proxy information circular dated March 31,
2022, were approved by the requisite majority of votes cast
at the Meeting. The details of the voting results for the
election of directors are as follows:
Nominee
|
Votes
For
|
Votes
Withheld
|
Jason Bailey
|
41,463,761
(97.916%)
|
882,356
(2.084%)
|
Darcy Taylor
|
41,401,230
(97.769%)
|
944,887
(2.231%)
|
Michael
Edwards
|
41,366,180
(97.686%)
|
979,937
(2.314%)
|
Derek Lew
|
41,253,398
(97.420%)
|
1,092,719
(2.580%)
|
Birgit Troy
|
42,276,046
(99.835%)
|
70,071
(0.165%)
|
The shareholders also: (1) approved setting the number of
directors at 5; (2) approved the re-appointment of KPMG LLP, as
auditors of the Company and authorized the directors to fix the
auditors' remuneration; and (3) adopted a special resolution
authorizing the Company to change its name to "East Side Games
Group Inc." Results of the shareholder votes on these items
are set forth below:
Resolution
|
Votes
For
|
Votes
Against
|
Votes
Withheld
|
Setting the number of
directors at five
|
42,342,507
(99.991%)
|
3,610
(0.009%)
|
Nil (0.000%)
|
Appointing KPMG LLP as
the Company's auditors
|
42,643,360
(99.832%)
|
Nil (0.000%)
|
71,974
(0.168%)
|
Approving the proposed
name change of the Company to "East Side Games Group
Inc."
|
42,706,141
(99.978%)
|
9,193
(0.022%)
|
Nil (0.000%)
|
As a result, the Company has formally changed its name to "East
Side Games Group Inc." and its common shares will begin trading on
the TSX under such new name at the open of markets on Monday, May 30, 2022. The trading symbol of
the Company on the TSX will remain unchanged.
ABOUT EAST SIDE GAMES
GROUP
East Side Games Group (formerly operating under the name "LEAF
Mobile Inc.") is a leading free-to-play mobile game group, creating
engaging games that produce enduring player loyalty. Our studio
groups entrepreneurial culture is anchored in creativity,
execution, and growth through licensing of our proprietary Game Kit
software platform that 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 mobile games that include: Archer:
Danger Phone, Bud Farm Idle Tycoon, Cheech & Chong Bud Farm, The Goldbergs: Back to the 80s,
It's Always Sunny: The Gang Goes Mobile and Trailer Park Boys
Grea$y Money, RuPaul's Drag Race Superstar and The
Office: Somehow We Manage.
We are headquartered in Vancouver,
Canada and our games are available worldwide on the App
Store and Google Play. For further information, please visit:
www.eastsidegamesgroup.com and join our online communities at
LinkedIn, Twitter, Facebook, and Instagram.
Additional information about the Company continues to be
available under its legal name, LEAF Mobile Inc., at
www.sedar.com.
Forward-looking
Information
Certain statements in this release are forward-looking
statements, which reflect the expectations of management regarding
the proposed transactions described herein. Forward-looking
statements consist of statements that are not purely historical,
including any statements regarding beliefs, plans, expectations or
intentions regarding the future. Such statements are subject to
risks and uncertainties that may cause actual results, performance
or developments to differ materially from those contained in the
statements. No assurance can be given that any of the events
anticipated by the forward-looking statements will occur or, if
they do occur, what benefits the Company will obtain from them.
These forward-looking statements reflect management's current views
and are based on certain expectations, estimates and assumptions
which may prove to be incorrect. A number of risks and
uncertainties could cause our actual results to differ materially
from those expressed or implied by the forward-looking statements,
including factors beyond the Company's control. These
forward-looking statements are made as of the date of this news
release.
SOURCE East Side Games Group