Montreal, August 7, 2024 – In accordance with the TSX Company Manual, Stingray Group Inc. (TSX: RAY.A; RAY.B) (the “Corporation”) is issuing this news release to disclose the voting results for the election of directors at its annual general meeting of shareholders held virtually earlier today.
Each of the following ten (10) nominees proposed by the Corporation was duly elected as director of the Corporation by the votes cast at the meeting. The results of the vote are as follows:
| For | Against | |||
| Number | % | Number | % | |
| Claudine Blondin | 162,737,120 | 99.98% | 30,004 | 0.02% |
| Karinne Bouchard | 162,738,318 | 99.98% | 28,806 | 0.02% |
| Eric Boyko | 162,538,609 | 99.86% | 228,515 | 0.14% |
| Mélanie Dunn | 162,737,120 | 99.98% | 30,004 | 0.02% |
| Ian Lurie | 162,763,488 | 99.99% | 3,636 | 0.01% |
| Mark Pathy | 162,735,992 | 99.98% | 31,132 | 0.02% |
| Gary S. Rich | 162,734,214 | 99.98% | 32,910 | 0.02% |
| François-Charles Sirois | 162,011,814 | 99.54% | 755,310 | 0.46% |
| Robert G. Steele | 162,764,524 | 99.99% | 2,600 | 0.01% |
| Pascal Tremblay | 162,737,120 | 99.98% | 30,004 | 0.02% |
About Stingray
Stingray Group Inc. (TSX: RAY.A; RAY.B), a global music, media, and technology company, is an industry leader in TV broadcasting, streaming, radio, business services, and advertising. Stingray provides an array of music, digital, and advertising services to enterprise brands worldwide, including audio and video channels, over 100 radio stations, subscription video-on-demand content, FAST channels, karaoke products and music apps, and in-car and on-board infotainment content. Stingray Business, a division of Stingray, provides commercial solutions in music, in-store advertising solutions, digital signage, and AI-driven consumer insights and feedback. Stingray Advertising is North America’s largest retail audio advertising network, delivering digital audio messaging to more than 30,000 major retail locations. Stingray has close to 1,000 employees worldwide and reaches 540 million consumers in 160 countries. For more information, visit www.stingray.com.
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For more detailed information, please contact:
Mathieu Péloquin
Senior Vice-President, Marketing and Communications
Stingray Group Inc.
1 514-664-1244, ext. 2362
[email protected]