TORONTO, Feb. 10, 2021 /PRNewswire/ - Score Media and
Gaming Inc. ("theScore" or the "Company") (TSX: SCR)
is pleased to announce the voting results for the election of its
board of directors which took place at the Company's annual and
special meeting of shareholders (the "Meeting") held today.
All nominees set forth in the Company's management information
circular dated January 8, 2021 (the
"Circular") were elected as directors of theScore at the
Meeting. Detailed results of the votes are set out below:
|
Nominee
|
Votes
For
|
%
|
Votes
Withheld
|
%
|
|
John
Albright(1)
|
223,722,645
|
99.69%
|
696,138
|
0.31%
|
|
William
Thomson(1)
|
223,741,043
|
99.70%
|
677,740
|
0.30%
|
|
Ralph Lean,
Q.C.(2)
|
5,566
|
100%
|
0
|
0%
|
|
Brian
Cooper(2)
|
5,566
|
100%
|
0
|
0%
|
|
Mark
Scholes(2)
|
5,566
|
100%
|
0
|
0%
|
|
Angela
Ruggiero(2)
|
5,566
|
100%
|
0
|
0%
|
|
Benjamin
Levy(2)
|
5,566
|
100%
|
0
|
0%
|
|
John
Levy(2)
|
5,566
|
100%
|
0
|
0%
|
|
Notes:
|
|
|
(1)
|
Elected by the
holders of Class A Subordinate Voting Shares of the
Company.
|
|
2)
|
Elected by the
holders of Special Voting Shares of the Company.
|
The shareholders also: (1) approved the re-appointment of KPMG
LLP, as auditors of the Company and authorized the directors to fix
the auditors' remuneration; (2) adopted a special resolution
authorizing the board of directors of the Company to effect, at
their discretion, a consolidation of all of the issued and
outstanding Class A Subordinate Voting Shares of the Company and
Special Voting Shares of the Company, to be effective on a date in
the future that may be determined by the board of directors of the
Company in their sole discretion, as more particularly described in
the Circular; and (3) ratified, confirmed and approved the
amendment and restatement of the amended and restated stock option
and restricted stock unit plan of the Company, as more particularly
described in the Circular. Results of the shareholder votes on
these items are set forth below:
|
Outcome of
Vote
|
Votes
For
|
%
|
Withheld
/Against
|
%
|
|
Appointment of
Auditors
|
Carried
|
235,625,595
|
99.66%
|
805,152
|
0.34%
|
|
Share
Consolidation
|
Carried
|
222,208,172
|
99.01%
|
2,216,177
|
0.99%
|
|
Amendment and
Restatement of the Amended and Restated Stock Option and Restricted
Stock Unit Plan
|
Carried
|
214,635,124
|
95.64%
|
9,789,225
|
4.36%
|
About Score Media and Gaming Inc.
Score Media and Gaming Inc. empowers millions of sports fans
through its digital media and sports betting products. Its media
app 'theScore' is one of the most popular in North America, delivering fans highly
personalized live scores, news, stats, and betting information from
their favorite teams, leagues, and players. The Company's sports
betting app 'theScore Bet' delivers an immersive and holistic
mobile sports betting experience and is currently available to
place wagers in New Jersey,
Indiana, and Colorado. Publicly traded on the Toronto Stock
Exchange (SCR), theScore also creates and distributes innovative
digital content through its web, social and esports platforms.
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SOURCE Score Media and Gaming Inc.