RED DEER, ALBERTA--(Marketwired - July 20, 2015) - Gamehost Inc. ('Gamehost', the 'Company') (TSX:GH) -
Gamehost has declared a cash dividend for the month of July 2015 of $0.0733 (CDN$) per common share. The dividend will be paid on August 14, 2015 to shareholders of record on July 31, 2015. The ex-dividend date is July 29, 2015.
This dividend is considered an "Eligible Dividend" and therefore, eligible for the enhanced gross-up and dividend tax credit available to shareholders.
In accordance with Section 11.3 of National Instrument 51-102 of the Canadian Securities Administrators, the following is a summary of the voting results for the Annual Meeting of the holders of common shares of Gamehost Inc. (the "Company") held on May 13, 2015 (the "Meeting").
The Scrutineer's report recorded that there were 146 shareholders represented by person or by proxy at the Meeting, representing in aggregate 12,935,795 shares (or 54.63% of the issued and outstanding common shares of the Company).
| Matter Voted Upon | Outcome of Vote |
Method of Vote |
If by Ballot, Results of Ballot |
|
| To fix the number of directors to be elected and appointed at the Meeting at not more than 6. | Approved | Show of Hands | N/A | |
| To elect David Will as a Director of the Company for the ensuing year. | Approved | Ballot | For: 94.41% Withheld: 5.59% |
|
| To elect Darcy Will as a Director of the Company for the ensuing year. | Approved | Ballot | For: 99.97% Withheld: 0.03% |
|
| To elect James MacPherson as a Director of the Company for the ensuing year. | Approved | Ballot | For: 99.95% Withheld: 0.05% |
|
| To elect Timothy Sebastian as a Director of the Company for the ensuing year. | Approved | Ballot | For: 99.46% Withheld: 0.54% |
|
| To elect Jerry Van Someren as a Director of the Company for the ensuing year. | Approved | Ballot | For: 99.92% Withheld: 0.08% |
|
| To elect Peter Miles as a Director of the Company for the ensuing year. | Approved | Ballot | For: 94.37% Withheld: 5.63% |
|
| To appoint Heywood, Holmes & Partners LLP, Chartered Accountants as auditors of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration of such auditors. | Approved | Show of Hands | N/A | |
Gamehost is a corporation established under the laws of the Province of Alberta. The Company's operations are all located in the Province of Alberta, Canada. Operations of the Company 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 Company has a 91% controlling interest in Deerfoot Inn & Casino Inc. who operates the Deerfoot Inn & Casino in S.E. Calgary.
Gamehost common shares and convertible debentures trade on the Toronto Stock Exchange (TSX) under the symbols GH and GH.DB respectively. For more information, visit www.gamehost.ca. Complete disclosure of the Company can be found on SEDAR at www.sedar.com.
The TSX does not accept responsibility for the adequacy or accuracy of this release.
Contact Information:
Craig M. Thomas or Darcy J. Will
Toll free: (877) 703- 4545 or (403) 346-4545
(403) 340-0683 (FAX)
info@gamehost.ca
www.gamehost.ca