BRIEF

on Gamehost Inc. (isin : CA36468B1040)

Gamehost Inc. Announces Date for 2024 Annual General Meeting

Gamehost Inc. has officially released the details for its 2024 Annual General Meeting (AGM) of shareholders. Scheduled for May 8, 2024, the meeting commences at 3:00 p.m. MDT and will be held at Deerfoot Inn & Casino in Calgary, Alberta. The agenda includes reviewing the financial statements for the year ended December 31, 2023, deciding on the number of directors, electing directors for the forthcoming year, appointing Pivotal LLP as independent auditors, and discussing other pertinent business matters.

Shareholders will receive information on how to vote through a proxy circular, available on the company’s website from March 22, 2024, and mailed out approximately on April 11, 2024. For additional details or inquiries, Gamehost Inc. has provided contact information for representatives Craig M. Thomas and Darcy J. Will.

R. H.

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