Mr. Mathieu Peloquin reports

STINGRAY ANNOUNCES ELECTION OF DIRECTORS

In accordance with the Toronto Stock Exchange company manual, Stingray Group Inc. is issuing this news release to disclose the voting results for the election of directors at its annual and special meeting of shareholders held virtually earlier today.

Each of the following 11 nominees proposed by the corporation was duly elected as a director of the corporation by the votes cast at the meeting. The results of the vote are as follows.

About Stingray Group Inc.

Stingray, the world's leading connected streaming media company, delivers the best curated audio and video content to consumers worldwide. As a pioneer in multiplatform streaming and distribution, Stingray's vast digital content portfolio includes thousands of live audio and radio stations, premium music channels, concerts and music documentaries, and karaoke products, as well as ambience and wellness channels. Its offering is distributed through connected TVs, smart speakers, mobile, connected cars and retail. Reaching hundreds of millions of consumers every month, Stingray's products offer an unparalleled advertising reach, enabling brands to connect with an engaged audience across the world. Home to globally renowned brands such as TuneIn, Singing Machine, Stingray Karaoke and Qello Concerts, Stingray is powered by a worldwide team of more than 1,000 employees.