OverActive Media Announces Results of Voting at Annual and Special Meeting of Shareholders
TORONTO, June 26, 2025 /CNW/ - OverActive Media ("OverActive" or the "Company") (TSXV: OAM) (OTC: OAMCF), a global esports and entertainment company for today's generation of fans, today announced the results of voting at its annual and special meeting of shareholders held on June 26, 2025 (the "Meeting").
VOTING RESULTS
Each of the eight nominees listed in the management information circular dated May 22, 2025 (the "Circular") prepared in connection with the Meeting were elected as directors of the Company at the Meeting. The Company received proxies and virtual votes at the Meeting as set out below:
The resolution of shareholders re-approving the Company's exsiting omnibus equity incentive plan, as more fully described in the Company's Management Information Circular, was passed by 99.96% of the votes represented at the Meeting.
In addition, an ordinary resolution approving the appointment of BDO Canada as the Company's auditors for the 2025 fiscal year was passed by 100.00% of the votes represented at the Meeting.
ABOUT OVERACTIVE MEDIA
OverActive Media Corp. (TSXV: OAM) (OTC:OAMCF) is headquartered in Toronto, Ontario, with operations in Madrid, Spain and Berlin, Germany, is a premier global esports and entertainment company for today's generation of fan. OverActive Media owns team franchises in professional esports leagues, including the Call of Duty League, operating as the Toronto Ultra, the League of Legends EMEA Championship (LEC), operating as Movistar KOI, the VALORANT Champions League (VCT) EMEA, operating as Movistar KOI in other professional esports leagues and competitions.
Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.
SOURCE Overactive Media Corp.
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Mark Carney, Prime Minister of Canada "The One Canadian Economy Act is a crucial step in our commitment to driving economic growth that benefits every Canadian. It will help attract investment in big nation-building projects that create good paying jobs, connect our country, and ultimately reduce our reliance on the United States. Together with provinces, territories and Indigenous communities, we are paving the way for a brighter future for all Canadians." —The Honourable Dominic LeBlanc, President of the King's Privy Council for Canada and Minister responsible for Canada-U.S. Trade, Intergovernmental Affairs and One Canadian Economy "Goods, services, and workers should be able to move more freely across our country. Free trade within Canada is about Canadians trusting each other. Thank you to our provinces and territories for their continued leadership, as we press ahead and work together for the benefit of all Canadians. The One Canadian Economy Act cuts red tape by removing duplication where there are comparable provincial regulations, making it easier for workers, businesses, and Canadians to work and do business across different jurisdictions. Trade within Canada is an essential driver of our economy, and removing barriers will help us build the strongest economy in the G7." —The Honourable Chrystia Freeland, Minister of Transport and Internal Trade "In this pivotal moment in Canada's story, it is clear that the conventional ways of doing business no longer serve us. We must act decisively to secure our future, build big things in this country once again, and cultivate the strongest economy in the G7. Our goal is clear: to make Canada an energy superpower." — The Honourable Tim Hodgson, Minister of Energy and Natural Resources "Together, we are building an economy that works for everyone. 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