Good Gamer Entertainment adopts a notice policy

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VANCOUVER, BC, November 5, 2021 / CNW / – GOOD PLAYER ENTERTAINMENT INC. (TSXV: GOOD) (“Good Gamer”), a real money skill games operator and game developer, announces that the board of directors of the Company (the “Plank“) approved the adoption of a notice policy (the”Politics“) to provide the shareholders, directors and management of the Company with a clear framework for the appointment of directors. The policy aims to: (i) facilitate an orderly and efficient annual and / or special meeting process; (ii ) ensure that all shareholders receive notice of the appointment of directors and sufficient information regarding all candidates; and (iii) allow shareholders to register an informed vote, after having been given a reasonable period of time for proper deliberation.

The policy contains a provision that requires notice to Good Gamer in cases where nominations of persons for election to the board of directors are made by shareholders of Good Gamer. The policy sets the deadlines by which reference shareholders of Good Gamer must submit nominations of directors to Good Gamer prior to any annual or special meeting of shareholders, and sets out the information that a shareholder must include in the notice to Good Gamer. for an actual appointment to occur. No person will be eligible for election as a director of Good Gamer unless appointed in accordance with the provisions of the Policy.

In the case of an annual meeting of shareholders, the deadline for notifying Good Gamer in accordance with the Policy is not less than 30 days, nor more than 65 days, before the date of the annual meeting of shareholders; provided, however, that in the event that the annual meeting of shareholders is to be held on a date which falls less than 50 days after the date on which the first public announcement of the date of the annual meeting was made, a notice can be given no later than the close of business on the 10the day following this public announcement.

In the case of an extraordinary meeting (which is not also an annual meeting) of shareholders called for the purpose of electing directors (called or not called for other purposes), the deadline for notification to Good Gamer in accordance with to the Policy is no later than the close of business on the 15the day following that of the first public announcement of the date of the extraordinary meeting.

At the next annual general and extraordinary meeting of shareholders of 23 December 2021, the Company will ask the shareholders to ratify and confirm the adoption of the Policy. The Board has adopted the policy and it will come into effect and be in full effect as of November 4, 2021.

The full text of the Policy is available at www.sedar.com.

About Good Gamer Entertainment Inc.
Bon Gamer Entertainment Inc. (TSXV: GOOD) is a real money skill games operator and game developer with a 100% interest in its wholly owned subsidiary Good Gamer Corp. The core business of Good Gamer is to operate its management of real money gaming tournaments based on online esports skills. platform (the “Tournament Management Platform”) in Canada and United States. The tournament management platform allows players to compete with other users for real prizes in casual skill-based mobile games. All games on the tournament management platform are one hundred percent (100%) skill-based and do not involve random number generation elements.

Forward-looking statements
The information contained in this press release contains forward-looking statements based on assumptions as of the date of this press release. These statements reflect the current estimates, beliefs, intentions and expectations of management. They are not guarantees of future performance. The Company cautions that all forward-looking statements are inherently uncertain and that actual performance may be affected by a number of important factors, many of which are beyond the control of the Company. These factors include, but are not limited to: risks and uncertainties associated with general business, economic, competitive, political and social uncertainties; and delay or failure to receive board, shareholder or regulatory approvals. Therefore, actual and future events, conditions and results may differ materially from the estimates, beliefs, intentions and expectations expressed or implied in the forward-looking information. Unless required by applicable securities laws, the Resulting Issuer assumes no obligation to publicly update or revise forward-looking information.

The forward-looking statements contained in this press release are made as of the date of this press release. Except as required by law, the Company disclaims any intention and assumes no obligation to update or revise forward-looking statements, whether as a result of new information, future events or otherwise.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

SOURCE Good Gamer Entertainment Inc.

For more information: James Young, Vice President of Corporate Communications, Email: [email protected], Telephone: (888) 337-5889

Related links

https://goodgamer.gg/


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