FansUnite Announces Results of Annual General Meeting

July 09, 2024 5:38 PM EDT | Source: FansUnite Entertainment Inc.

Vancouver, British Columbia--(Newsfile Corp. - July 9, 2024) - FansUnite Entertainment Inc. (TSX: FANS) (OTCQB: FUNFF) ("FansUnite" or the "Company") is pleased to announce the voting results of its annual general meeting of shareholders (the "Meeting") held on June 28, 2024. The total number of shares represented in person or by proxy at the Meeting was 87,277,448, representing 24.27% of the total issued and outstanding shares in the capital of the Company.

  1. Set Number of Directors

The number of directors of the Company was set at four (4) for the ensuing year. The voting in relation to the number of directors was conducted by way of ballot at the Meeting, with the following voting results:

Number of DirectorsVotes FORPercentage of Votes FORVotes AGAINSTPercentage of Votes AGAINST
Set at four (4)71,306,37282.172%15,471,07617.828%


  1. Election of Directors

All nominees listed in the Company's management information circular dated May 17, 2024, were duly elected as directors of the Company, to hold office until the next annual meeting of the shareholders, with the following voting results:

DirectorVotes FORPercentage of Votes FORVotes WITHHELDPercentage of Votes WITHHELD
Scott Burton31,038,26884.968%5,491,25215.032%
James Keane31,660,37486.671%4,869,14613.329%
Chris Grove31,025,99684.934%5,503,52415.066%
Quinton Singleton35,104,09996.098%1,425,4213.902%


  1. Appointment of Auditors

KPMG LLP, Chartered Accountants, was re-appointed as auditor of the Company to hold office until the next annual general meeting of shareholders of the Company at a remuneration to be fixed by the directors, with the following voting results:

AuditorVotes FORPercentage of Votes FORVotes WITHHELDPercentage of Votes WITHHELD
KPMG LLP, Chartered Accountants85,253,74198.244%1,523,7071.756%


Detailed voting results for the Meeting were filed under the Company's SEDAR+ profile at on July 2, 2024.


FansUnite is a global sports entertainment and gaming company. Our business is focused on the regulated and lawful sports betting affiliate market which includes customer acquisition, retention, support and reactivation. FansUnite has established itself as a leader in the North American affiliate market through its subsidiary American Affiliate. AmAff is a North American omni-channel customer acquisition company, covering both retail and digital customer activation for sportsbooks, casinos, poker and fantasy sports platforms.

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For further information, please contact:

Investor Relations at FansUnite

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