OverActive Media Announces Results of Voting at Annual and Special Meeting of Shareholders
June 27, 2025
June 26, 2025 (TORONTO, ONTARIO) – OverActive Media (“OverActive” or the “Company”) (TSXV:OAM) (OTC:OAMCF), a global esports 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 26, 2025 (the “Meeting”).
VOTING RESULTS
Each of the eight nominees listed in the management information circular dated May 22, 2025 (the “Circular”) prepared in connection with the Meeting were elected as directors of the Company at the Meeting. The Company received proxies and virtual votes at the Meeting as set out below:
The resolution of shareholders re-approving the Company’s exsiting omnibus equity incentive plan, as more fully described in the Company’s Management Information Circular, was passed by 99.96% of the votes represented at the Meeting.
In addition, an ordinary resolution approving the appointment of BDO Canada as the Company’s auditors for the 2025 fiscal year was passed by 100.00% of the votes represented at the Meeting.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Media Inquiries:
Rikesh Shah, OverActive Media, CFO
Investor Relations:
Babak Pedram, Virtus Advisory Group Inc.
(416) 995-8651
About OverActive Media
OverActive Media Corp. (TSXV: OAM) (OTC:OAMCF) is headquartered in Toronto, Ontario, with operations in Madrid, Spain and Berlin, Germany, is a premier global esports and entertainment company for today's generation of fan. OverActive Media owns team franchises in professional esports leagues, including the Call of Duty League, operating as the Toronto Ultra, the League of Legends EMEA Championship (LEC), operating as Movistar KOI, the VALORANT Champions League (VCT) EMEA, operating as Movistar KOI in other professional esports leagues and competitions.
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