Gamehost Announces AGM Voting Results

Calgary, Alberta–(Newsfile Corp. – May 15, 2025) – Gamehost Inc.’s (TSX: GH) (“Gamehost” or the “Corporation”) announced that all of the motions put forward at its annual general meeting of shareholders held on May 13, 2025 were approved by the shareholders. The detailed results of the voting are as follows:

MotionsVotes ForNumber(1)%(2)

To fix the number of directors to be elected and appointed at the Meeting at not more than 6.13,835,34099.95

To elect the following persons as directors of the Company for the ensuing year.

David Will13,163,04595.47Darcy Will13,784,08899.98James McPherson13,687,02399.27Timothy Sebastian13,136,78595.28Jerry Van Someren13,753,11399.75Peter Miles13,753,11399.75

To appoint Pivotal LLP, Chartered Accountants as auditors of the Company for the ensuing year and to authorize the directors of the Company to fix the remuneration of such auditors.13,838,01299.97

Notes:

1. Indicates shares held or represented by proxy with instructions to vote for the motion.
2. Indicates the percentage of the total number of shares represented in person or by proxy at the meeting.

About Gamehost

Gamehost is corporation established under the laws of the Province of Alberta. Gamehost’s operations are all located in the Province of Alberta, Canada. Gamehost’s operations include the Rivers Casino & Entertainment Centre in Ft. McMurray, the Great Northern Casino, Service Plus Inns & Suites hotel, Encore Suites hotel and a strip mall all located in Grande Prairie, and the Deerfoot Inn & Casino in Calgary.

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