Mr. Konrad Wasiela reports

ESE SHAREHOLDERS APPROVE ALL MATTERS AT ANNUAL GENERAL MEETING

ESE Entertainment Inc. has released the results of its annual general and special meeting of shareholders held on Dec. 6, 2023, in Vancouver, B.C.

Shareholders voted in favour of all the matters submitted before the AGM, as set out in the notice of meeting and information circular dated Oct. 31, 2023, including:

• Setting the size of the board to four directors and re-electing the following persons as directors until the next annual meeting of shareholders of the company: Konrad Wasiela, Ron Segev, Raj Dewan and Rob Kang;
• Reappointing Crowe MacKay LLP as the company's auditor for the ensuing year;
• Approving the company's equity incentive plan, as more particularly described in the circular.

"We appreciate the support we have received from shareholders at this year's AGM, and we are looking forward to the upcoming year as we continue to pursue our ambitious goals for ESE. My commitment has been steadfast in its goal of increasing shareholder value. Our CFO [chief financial officer], directors and management teams are committed to the 2024 year ahead as we implement new strategies targeted at increasing value," said Konrad Wasiela, chief executive officer of ESE.

About ESE Entertainment Inc.

ESE is a global technology company focused on gaming. The company provides a range of services to leading video game developers, publishers and brands by providing technology, infrastructure and fan engagement services internationally. ESE also operates its own e-commerce channels, e-sports teams and gaming leagues.

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