Company: DSNY
Filing Date: 2025-03-11
Form Type: DEF 14A
Source: 0001062993-25-005056
Chunk: 10

Company: DESTINY MEDIA TECHNOLOGIES INC
Filing Date: 2025-03-11
Form: DEF 14A
Chunk 10
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 Graber, David Summers and David Mossberg. Under the Company's organizational documents, the number of directors of the Company shall be such number as is fixed from time to time by resolution by the Board. The Board has fixed the number of directors of the Company at five.

At the Meeting, stockholders will elect five directors to serve until the next annual meeting of stockholders or until their respective successors shall have been duly elected and qualified, or until their death, resignation or removal. Unless marked otherwise, proxies received will be voted "FOR" the election of the five nominees named below.

Directors are elected by a plurality of the votes present in person or represented by proxy and entitled to vote. Shares represented by executed proxies will be voted, if authority to do so is not withheld, for the election of the nominees for director named below. "Withhold" votes will be counted as present for purposes of determining the presence of a quorum. If a quorum is present, the nominees for director receiving the highest number of votes will be elected as directors. "Withhold" votes, abstentions and broker non-votes will have no effect on the vote. In the event that any nominee should be unavailable for election as a result of an unexpected occurrence, such shares will be voted for the election of such substitute nominee as the Board of Directors may propose.

Nominees

The Board of Directors has nominated five persons to serve as directors of the Company, each of whom has consented to act as such. The names of the five persons nominated by the Board and certain information about them are set forth below:

| Name of Nominee      
 Frederick Vandenberg 
 Hyonmyong "Hoch" Cho 
 (Independent)        | Age 
  56 
  53 | Company Position                                                   
 Chief Executive Officer, President,  Corporate Secretary, Director 
 Director                                                           | Director Since    
 February 28, 2018 
 February 28, 2017 |
|:---------------------|----:|:-------------------------------------------------------------------|:------------------|
| S. Jay Graber        
 (Independent)        |  64 | Director                                                           | February 28, 2017 |
| David Summers        
 (Independent)        |  54 | Director                                                           | February 28, 2019 |
| David Mossberg       
 (Independent)        |  54 | Director                                                           | November 8, 2021  |

There is no family relationship between the Company's directors and there are no legal proceedings to which any of the directors