ESPORTS ENTERTAINMENT GROUP, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 20, 2021, Esports Entertainment Group, Inc. (the "Company") held its
2021 annual meeting of stockholders (the "Annual Meeting"). Greater than 50% of
the shares of common stock outstanding and entitled to vote at the Annual
Meeting were present in person or by proxy thereby constituting a quorum.



The matters that were voted upon at the Annual Meeting, and the number of votes
cast for or against/withheld, as well as the number of abstentions, as to such
matters, where applicable, are set forth in the table below. With respect to the
election of Grant Johnson, Daniel Marks, Damian Mathews, Chul Woong Lim, Alan
Alden, Warwick Bartlett, Mark Nielsen and Stuart Tilly as directors to each
serve a one-year term on the Board of Directors of the Company (the "Board") and
until each of their successors is elected and qualified, each nominee received
the number of votes set forth opposite his name.



Proposal                                                    Number of Votes
                       Common Stock       Percent of             Votes                                 Broker
                         Voted For        Votes Cast        Against/Withheld       Abstentions       Non-Votes
Election of Grant
Johnson                   7,158, 680             94.11 %              447,654                          3,965,528
Election of Daniel
Marks                      7,147,039             93.96 %              459,295                          3,965,528
Election of Damian
Mathews                    7,264,749             95.51 %              341,585                          3,965,528
Election of Chul
Woong Lim                  7,304,846             96.04 %              301,488                          3,965,528
Election of Alan
Alden                      7,034,181             92.48 %              572,153                          3,965,528
Election of Warwick
Bartlett                   7,176,603             94.35 %              429,731                          3,965,528
Election of Mark
Nielsen                    7,343,551             96.55 %              262,783                          3,965,528
Election of Stuart
Tilly                      7,143,544             93.92 %              462,790                          3,965,528
Non-binding advisory
vote to approve
compensation of the
Named Executive
Officers                   6,983,172             91.80 %              453,512           169,650        3,965,528
Ratification of
Friedman LLP, the
Company's
independent
registered public
accounting firm for
the fiscal year
ending June 30, 2022      11,311,624             97.75 %               77,301           182,937
Potential issuance
of an excess of
19.99% of the
Company's
outstanding Common
Stock upon the
conversion of an
outstanding
Convertible Note           1,466,838             19.28 %            6,105,153            34,343        3,965,528












                                                                                    Broker
         Proposal            One Year      Two Years   Three Years   Abstentions   Non-Votes
Non-binding advisory vote
to approve the frequency
of future advisory votes
to approve the
compensation of the Named
Executive Officers           4,368,148     1,288,623     1,663,454       286,109




On the basis of the above votes, (i) Grant Johnson, Daniel Marks, Damian
Mathews, Chul Woong Lim, Alan Alden, Warwick Bartlett, Mark Nielsen and Stuart
Tilly were elected as members of the Board; (ii) the proposal to approve, in a
non-binding advisory vote, the compensation of the Named Executive Officers was
approved; (iii) the proposal to approve, in a non-binding advisory vote, of 1
year as the frequency of future advisory votes to approve the compensation of
the Names Executive Officers was approved; (iv) the proposal to ratify the
selection of Friedman LLP, as the Company's independent registered public
accountant for the fiscal year ending June 30, 2022 was approved; and (v) the
proposal to approve the potential issuance of an excess of 19.99% of the
Company's outstanding Common Stock upon the conversion of an outstanding
Convertible Note was not approved.

“Named Executive Officers” refers to the Company’s Chief Executive Officer,
Chief Technology Officer, Chief Financial Officer and Chief Legal Officer.

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