Business
NorthStar Gaming Announces Results of Annual General and Special Meeting of Shareholders
Toronto, Ontario--(Newsfile Corp. - June 7, 2024) - NorthStar Gaming Holdings Inc. (TSXV: BET) (O...
About this update from Northstar Gaming Holdings Inc
[{"type":"text","content":"NorthStar Gaming Announces Results of Annual General and Special Meeting of ShareholdersToronto, Ontario--(Newsfile Corp. - June 7, 2024) - NorthStar Gaming Holdings Inc. (TSXV: BET) (OTCQB: NSBBF) (\"NorthStar\" or the \"Company\") is pleased to announce the results of voting at its annual general and special meeting of shareholders held on June 7, 2024 (the \"Meeting\").Each of the director nominees listed in the Company's management information circular dated May 6, 2024 (the \"Circular\") were re-elected as directors of the Company, including Vic Bertrand, Brian Cooper, Dean Macdonald, Chris McGinnis, Michael Moskowitz, Alex Latner, Sylvia Prentice, and Barry Shafran. Chris Hodgson did not stand for re-election as a director, and the Company thanks him for his service on the board. The shareholders of the Company approved the re-appointment of KPMG LLP as the auditors of the Company for the ensuing year and authorized the board of directors to fix their remuneration and terms of engagement. At the Meeting, the shareholders of the Company approved certain amendments to the Company's omnibus equity compensation plan (the \"Plan\"), in accordance with the TSX Venture Exchange rules and policies. A copy of the Plan is attached as an appendix to the Circular, which is available on the Company's SEDAR+ profile at www.sedarplus.com.The shareholders approved the consolidation of the NorthStar Shares on the basis of one (1) post-consolidated NorthStar Share for up to every ten (10) currently outstanding NorthStar Shares. Any such consolidation would be the subject of a future announcement by the Company.About NorthStar NorthStar proudly owns and operates NorthStar Bets, a made-in-Ontario casino and sportsbook gaming platform that provides players with a uniquely local, premier user experience. The NorthStar Bets sportsbook provides real-time news, stats, analysis and scores directly in the betting environment along with the most popular online casino games. NorthStar's subsidiary, Slapshot Media Inc., provides managed services to Northstarbets.com, an iGaming site owned and operated by the Abenaki Council of Wolinak.A Canadian company, NorthStar is uniquely positioned to become a convergence leader in the intersection of sports media and sports wagering thanks to its partnerships and agreements with leading media companies. NorthStar...