OverActive Media Reveals Key Outcomes from Annual Shareholder Meeting

OverActive Media's Annual Meeting Results: A Look at the Voting Outcomes
June 26, 2025 (TORONTO, ONTARIO) – OverActive Media (“OverActive” or the “Company”) (TSXV:OAM) (OTC:OAMCF), a leading esports adn entertainment firm catering too today’s fans, has shared the results from its annual and special shareholder meeting held on June 26, 2025.
Key Voting Highlights
During this important gathering, all eight candidates listed in the management details circular dated May 22, 2025 (the “Circular”) were successfully elected as directors of OverActive.The Company gathered both proxy votes and virtual participation during this meeting.
A significant resolution was passed with an overwhelming majority of 99.96% approval from shareholders regarding the re-approval of the existing omnibus equity incentive plan. This plan is detailed further in the Company’s Management Information Circular.
Auditor Appointment Secured
Additionally, shareholders unanimously approved an ordinary resolution that appointed BDO Canada as OverActive's auditors for the fiscal year of 2025. This decision received a perfect score with 100% support from those who voted at the meeting.
Contact Information for Inquiries
FOR FURTHER INFORMATION, PLEASE CONTACT:
Media Inquiries:
Rikesh Shah
CFO, OverActive Media
[email protected]
Investor Relations:
Babak Pedram
Virtus Advisory Group Inc.
(416) 995-8651
[email protected]
An overview of OverActive Media
Based in Toronto with additional operations in madrid and berlin, OverActive Media Corp. (TSXV: OAM) (OTC:OAMCF) stands out as a premier global esports and entertainment company designed for today's fan base. The institution owns team franchises across various professional esports leagues such as Call of Duty League—where they compete under Toronto Ultra—and League of Legends EMEA Championship (LEC), where they are known as Movistar KOI. They also participate in VALORANT Champions League (VCT) EMEA among other competitions.
Acknowledgment from Regulatory Bodies
Notably neither TSXV nor its Regulation Services Provider assumes responsibility for ensuring this release's accuracy or adequacy.
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