Ms. Dervla Kelly reports
BLUE ANT MEDIA ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
Blue Ant Media Corp. has released the results of its annual general meeting of shareholders, held earlier today. A total of: (i) 9,532,386 subordinate voting shares (being approximately 43.5 per cent of 21,903,466 subordinate voting shares as at the record date for the meeting), each of which is entitled the holder thereof to one vote per share at the meeting; (ii) 12.5 multiple voting shares (being 100 per cent of the multiple voting shares outstanding), each of which is entitled the holder thereof to five million votes per share; and (iii) 75 million restricted voting shares (being 100 per cent of the restricted voting shares), each of which is entitled the holder thereof to 0.1 vote per share, were present or represented by proxy at the meeting.
All matters presented for approval at the meeting were duly authorized and approved, as follows:
- PricewaterhouseCoopers LLP was appointed as the auditor of the company for the ensuing year and the board of directors of the company was authorized to fix its remuneration;
- All of the management nominees were elected to the board of directors of the company to serve for the ensuing year or until their successors are duly elected or appointed (details in the attachedd table).
Detailed voting results regarding the election of directors provided in the attached table.
Further details regarding the above matters, including the report of voting results, are available on SEDAR+ under Blue Ant's issuer profile.
Following the mailing of the proxy circular for the meeting to shareholders of Blue Ant, David Lazzarato was appointed to the board of directors of the company in connection with Blue Ant's acquisition of Thunderbird Entertainment Group Inc. Following the meeting, the board of directors of the company reappointed Mr. lazzarato as an additional director of the company.
About Blue Ant Media Corp.
Blue Ant Media is an international streamer, production studio and rights management business. The company operates a diverse portfolio of free streaming and pay television channels internationally, including Love Nature, Cottage Life, Smithsonian Channel Canada, BBC Earth Canada, HauntTV, Homeful and Love Pets, as well as the global SVOD service, MagellanTV. Its studio business produces and distributes a wide range of premium content across key genres for streaming and broadcast platforms worldwide. Blue Ant Media is headquartered in Toronto, with a presence in Los Angeles, New York, Miami, Singapore, London, Washington, Sydney, Halifax, Ottawa and Vancouver.
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