EX-99.1 2 exh99-1.htm AMENDED NOTICE OF MEETING AND RECORD DATE, DATED JUNE 3, 2022

Exhibit 99.1

 

 

Date: June 3, 2022

510 Burrard St. 3rd Floor
Vancouver, BC V6C 3B9

www.computershare.com

 

To: All Canadian Securities Regulatory Authorities
Subject: ENTHUSIAST GAMING HOLDINGS INC.

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

 

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : June 10, 2022 (AMENDED)
Record Date for Voting (if applicable) : June 10, 2022 (AMENDED)
Beneficial Ownership Determination Date : June 10, 2022 (AMENDED)
Meeting Date : July 19, 2022 (AMENDED)
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No

 

Voting Security Details:

 

Description CUSIP Number ISIN
COMMON CLASS 29385B109 CA29385B1094

 

Sincerely,

 

Computershare

Agent for ENTHUSIAST GAMING HOLDINGS INC.