OverActive Media Announces Results of Voting at Annual and Special Meeting of Shareholders
June 27, 2023
June 27, 2023 (TORONTO, ONTARIO) – OverActive Media (“OverActive” or the “Company”) (TSXV: OAM) (OTCQB: OAMCF), a global sports, media and entertainment company for today’s generation of fans, today announced the results of voting at its annual and special meeting of shareholders held on June 27, 2023 (the “Meeting”).
Each of the seven nominees listed in the management information circular dated May 26, 2023 (the “Circular”) prepared in connection with the Meeting were elected as directors of the Company. The Company received proxies and virtual votes at the Meeting as set out below:
Nominee | Votes For | % of Votes For | Votes Withheld | % of Votes Withheld |
Sheldon Pollack | 24,424,017 | 98.35% | 410,174 | 1.65% |
Michael Kimel | 24,714,165 | 99.52% | 120,026 | 0.48% |
Jeffrey Kimel | 24,456,017 | 98.48% | 378,174 | 1.52% |
Christina Bianco | 24,424,017 | 98.35% | 410,174 | 1.65% |
Stewart Johnston | 24,681,965 | 99.39% | 152,226 | 0.61% |
Jamie Firsten | 24,691,765 | 99.43% | 142,426 | 0.57% |
Wende Cartwright | 24,681,965 | 99.39% | 152,226 | 0.61% |
The resolution of disinterested shareholders approving the participation of insiders in a proposed exchange of up to 5,906,111 of the Company’s currently outstanding stock options for restricted share units of the Company, as more fully described in the Circular, was passed by 96.95%% of the votes represented at the Meeting.
In addition, an ordinary resolution approving the appointment of KPMG LLP as the Company’s auditors for the 2023 fiscal year was passed by 99.87% of the votes represented at the Meeting.
Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.