Company: DSNY
Filing Date: 2025-03-11
Form Type: DEF 14A
Source: 0001062993-25-005056
Chunk: 3

Company: DESTINY MEDIA TECHNOLOGIES INC
Filing Date: 2025-03-11
Form: DEF 14A
Chunk 3
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 the Board of Directors of Destiny Media Technologies Inc. ("we", "us", "our" and the "Company") for use at the 2025 Annual General Meeting of the stockholders of the Company (the "Meeting") to be held on Friday, February 28, 2025 at 10:00 a.m. (Pacific Standard Time) at the offices of Floor 4, 1575 West Georgia St. Vancouver BC, Canada, V6G 2V3, and at any adjournment or postponement thereof, for the purposes set forth in the preceding Notice of Annual General Meeting.

This Proxy Statement, the Notice of Annual General Meeting and the enclosed Form of Proxy are expected to be mailed to the Company's stockholders on or about January 31, 2025.

The Company does not expect that any matters other than those referred to in this Proxy Statement and the Notice of Annual General Meeting will be brought before the Meeting. However, if other matters are properly presented before the Meeting, the persons named as proxy appointees will vote upon such matters in accordance with their best judgment. The grant of a proxy also will confer discretionary authority on the persons named as proxy appointees to vote in accordance with their best judgment on matters incidental to the conduct of the Meeting.

Important Notice Regarding the Availability of Proxy Materials for the Meeting to be held on February 28, 2025. This Proxy Statement to the stockholders is available at the Company's principal office located at 428 - 1575 West Georgia Street, Vancouver, BC V6G 2V3.

<div align='center'>QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE MEETING</div>

Why am I receiving this Proxy Statement and proxy card?

You are receiving this Proxy Statement and proxy card because you are a stockholder of record as at the close of business on January 17, 2025 (the "Record Date"), and you are entitled to vote at this Meeting. This Proxy Statement describes issues on which the Company would like you, as a stockholder, to vote. It provides information on these issues so that you can make an informed decision. You do not need to attend the Meeting to vote your shares.

When you sign the proxy card you appoint Frederick Vandenberg, Chief Executive Officer and President as your representative at the Meeting. As your representative, they will vote your shares at the Meeting (or any adjournments or postponements) as you have instructed them on your proxy card. With proxy voting,