Company: DSNY
Filing Date: 2025-11-24
Form Type: 10-K
Source: 0001062993-25-016994
Chunk: 197

Company: DESTINY MEDIA TECHNOLOGIES INC
Filing Date: 2025-11-24
Form: 10-K
Item: Item 5
Chunk 197
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 controls over financial reporting were effective as of August 31, 2025.

This annual report does not include an attestation report of the Company's independent registered public accounting firm regarding internal control over financial reporting. Management's report was not subject to attestation by the Company's independent registered public accounting firm pursuant to the rules of the SEC that permit the Company to provide only management's report in this annual report.

Changes in Internal Control Over Financial Reporting

There were no changes in our internal control over financial reporting identified in management's evaluation pursuant to Rules 13a-15(d) or 15d-15(d) of the Exchange Act during the quarter ended August 31, 2025 that materially affected, or are reasonably likely to materially affect, our internal control over financial reporting.

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ITEM 9B. OTHER INFORMATION. 

None.

ITEM 9C. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS.

Not applicable. 

                39

PART III

ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.

All directors hold office for a term of approximately one year, or until the next annual meeting of shareholders, until the election and qualification of their successors. Officers are appointed by our board of directors and serve at the discretion of the board, subject to applicable employment agreements. The following table sets forth information regarding our executive officers and the members of our board of directors.

                    Name
                    Position Held with the Company
                    Date First Elected or Appointed

                    Frederick Vandenberg
                    Director, President, Corporate Secretary, Chief Executive Officer
                    CEO since June 2017

                    CFO since July 2007

                    Hyonmyong Cho(1)
                    Chairman of the Board, Director
                    February 2017

                    Samuel Jay Graber(1)
                    Director
                    February 2017

                    Dave Summers(1)
                    Director
                    February 2019

                    David Mossberg
                    Director
                    November 2021

                    Olya Massalitina
                    Chief Financial Officer and Treasurer
                    April 2022 - September 2024

                    Assel Mendesh
                    Chief Financial Officer
                    May 2025

(1) Member of our Audit Committee

Set forth below is a brief description of the background and business experience of each of our executive officers and directors for the past five years:

Fred Vandenberg, B. Comm. MBA, CPA,