Company: DSNY
Filing Date: 2025-03-11
Form Type: DEF 14A
Source: 0001062993-25-005056
Chunk: 13

Company: DESTINY MEDIA TECHNOLOGIES INC
Filing Date: 2025-03-11
Form: DEF 14A
Chunk 13
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<div align='center'>A-9</div>

Required Vote

Directors are elected by a plurality of the votes present in person or represented by proxy and entitled to vote.

Recommendation of the Board of Directors

THE BOARD OF DIRECTORS RECOMMENDS THAT STOCKHOLDERS VOTE "FOR" THE ELECTION OF ALL NOMINEES NAMED ABOVE. PROXIES RECEIVED BY THE COMPANY WILL BE VOTED "FOR" THE ELECTION OF ALL NOMINEES NAMED ABOVE UNLESS THE STOCKHOLDER SPECIFIES OTHERWISE IN THE PROXY.

<div align='center'>A-10

PROPOSAL NUMBER TWO - RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</div>

The independent registered public accounting firm of Smythe LLP, Charted Accountants, audited the Company's financial statements for the year ended August 31, 2024 and has been recommended by the Board of Directors pursuant to the recommendation of the Company's Audit Committee to serve as the Company's independent registered public accounting firm for fiscal year ended August 31, 2025. At the direction of the Board of Directors, this appointment is being presented to the stockholders for ratification or rejection at the Meeting. If the stockholders do not ratify the appointment of Smythe LLP, the Audit Committee may reconsider, but will not necessarily change, its selection of Smythe LLP to serve as the Company's independent registered public accounting firm.

A representative of Smythe LLP is not expected to be present at the Meeting.

Principal Accountant Fees

The aggregate fees billed for the fiscal years ended August 31, 2024 and 2023 for professional services rendered by the principal accountant for the audit of the Company's annual financial statements and review of the financial statements included its Quarterly Reports on Form 10-Q and services that are normally provided by the accountant in connection with statutory and regulatory filings or engagements for these fiscal periods were as follows:

|            |   |   2024 |     |   |   2023 |
|:-----------|:--|-------:|:----|:--|-------:|
| Audit Fees | $ | 73,000 |     | $ | 64,500 |
| Tax Fees   |   |  7,800 |     |   |  7,800 |
| Total      | $ | 80,800 |     | $ | 72,300 |

Policy on Pre-Approval by Audit Committee of Services Performed