Destiny Media elects all five directors, ratifies auditor at annual meeting

DESTINY MEDIA TECHNOLOGIES INC

Frederick Vandenberg elected with 4,338,243 for, 97,166 withheld.
Hyonmyong Cho, S. Jay Graber, David Summers, David Mossberg also elected.
Smythe LLP ratified as auditor for FY2023: 5,386,737 for, 2,691 against, 27,411 abstain.
Meeting held Feb 28, 2023; results reported March 6, 2023.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DESTINY MEDIA TECHNOLOGIES INC shareholders approved Ratification of Smythe LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending August 31, 2023 at the 2023-02-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-02-28

Exact text from the filing

Proposal Two proposal two was a management proposal to ratify the appointment of Smythe LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. This proposal was approved. For Against Abstained Ratification of Smythe LLP as the Company's Independent Registered Public Accounting Firm 5,386,737 2,691 27,411

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DESTINY MEDIA TECHNOLOGIES INC shareholders approved Election of Directors at the 2023-02-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-02-28

Exact text from the filing

Proposal One The individuals listed below were elected as members of the Board of Directors, each to hold office until the next Annual General Meeting of stockholders or until their respective successors have been elected or qualified. Nominee For Withheld Frederick Vandenberg 4,338,243 97,166 Hyonmyong Cho 4,144,379 291,030 S. Jay Graber 4,355,443 79,966 David Summers 4,338,043 97,366 David Mossberg 4,338,043 97,366

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Source: SEC EDGAR

accession 0001062993-23-006101

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