Enthusiast Gaming provides update on annual general, special meeting

Enthusiast Gaming (EGLXF) Holdings wishes to provide an update to shareholders regarding the impact of the ongoing strike by the Canadian Union of Postal Workers on the delivery of the Company’s proxy-related materials for its annual general and special meeting of shareholders. The Meeting will be held virtually on October 28, 2025 at 1:00 p.m., as originally disclosed in the management information circular dated September 15, 2025. While rotating strikes and service disruptions continue, mail delivery has partially resumed, and the Company completed the mailing of proxy-related materials on October 15, 2025. However, as a result of the Postal Strike, there can be no assurance that they will be delivered prior to the Meeting. Accordingly, the Company is advising shareholders that they will be asked to consider and vote on the following matters described in the Circular: to receive and consider the consolidated financial statements of the Company as at and for the year ended December 31, 2024, together with the report of the auditors thereon, and the condensed consolidated financial statements for the three month period ended March 31, 2025; to set the number of directors of the Company; to elect the directors of the Company for the ensuing year; to appoint the auditors of the Company for the ensuing year; to consider, and if deemed advisable, pass a resolution to approve the issuance by the Company of a sufficient number of common shares of the Company issuable upon the exercise of the common share purchase warrants held by Beedie Investments and/or the conversion of any of Beedie Capital’s payment-in-kind interest into Common Shares, as further set out in the Circular; and to transact such other business as may be properly brought before the Meeting.