---
schema_version: "secwatch.filing_event.v1"
accession: "0001062993-24-004424"
form_type: "8-K"
ticker: "DSNY"
cik: "0001099369"
company_name: "DESTINY MEDIA TECHNOLOGIES INC"
filed_at: "2024-02-26T23:59:59+00:00"
generated_at: "2026-06-05T14:32:37.065477+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Destiny Media shareholders elect all director nominees and approve all proposals at 2024 AGM

## Summary
- Frederick Vandenberg re-elected with 4,265,160 votes for, 492,728 withheld.
- Ratification of Smythe LLP as auditor for FY ending Aug 31, 2024 passed with 5,676,134 for, 60 against.
- Advisory vote on say-on-pay frequency approved: 4,498,364 votes for every 3 years.
- Advisory vote on named executive officer compensation approved: 4,717,768 for, 27,178 against.
- All four management proposals received majority support; no dissident actions reported.

## SEC filing metadata
- accession: 0001062993-24-004424
- form_type: 8-K
- ticker: DSNY
- cik: 0001099369
- company_name: DESTINY MEDIA TECHNOLOGIES INC
- filed_at: 2024-02-26T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1099369/000106299324004424/0001062993-24-004424-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1099369/000106299324004424/form8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001062993-24-004424
- JSON: https://secwatch.observer/filing/0001062993-24-004424.json
- Plain text: https://secwatch.observer/filing/0001062993-24-004424.txt

## Key facts
- Shareholder Votes
  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, 2024 at the 2024-02-23 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-02-23
  source text: 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, 2024. This proposal was approved. For Against Abstained Ratification of Smythe LLP as the Company's Independent Registered Public Accounting Firm 5,676,134 60 2,111
  evidence_url: https://www.sec.gov/Archives/edgar/data/1099369/000106299324004424/0001062993-24-004424-index.htm
- Shareholder Votes
  DESTINY MEDIA TECHNOLOGIES INC shareholders approved Advisory vote to approve the named executive officers' compensation at the 2024-02-23 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-02-23
  source text: Proposal four was a management proposal to hold an advisory vote to approve the named executive officers' compensation. This proposal was approved. For Against Abstained To hold an advisory vote to approve the named executive officer compensation. 4,717,768 27,178 12,942
  evidence_url: https://www.sec.gov/Archives/edgar/data/1099369/000106299324004424/0001062993-24-004424-index.htm
- Shareholder Votes
  DESTINY MEDIA TECHNOLOGIES INC shareholders approved Election of Directors at the 2024-02-23 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-02-23
  source text: 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 4,265,160 492,728 Hyonmyong Cho 4,510,814 247,074 S. Jay Graber 4,522,966 234,922 David Summers 4,744,912 12,976 David Mossberg 4,749,312 8,576
  evidence_url: https://www.sec.gov/Archives/edgar/data/1099369/000106299324004424/0001062993-24-004424-index.htm
- Shareholder Votes
  DESTINY MEDIA TECHNOLOGIES INC shareholders approved Advisory vote on the frequency of future advisory votes on the named executive officers' compensation at the 2024-02-23 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2024-02-23
  source text: Proposal three was a management proposal to hold an advisory vote on the frequency of future advisory votes on the named executive officers' compensation. This proposal was approved. 3 Years 2 Years 1 Year To hold an advisory vote on the frequency of future advisory votes on the named executive officer compensation. 4,498,364 183,976 72,148
  evidence_url: https://www.sec.gov/Archives/edgar/data/1099369/000106299324004424/0001062993-24-004424-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
