Company: DSNY
Filing Date: 2025-03-11
Form Type: 8-K
Source: 0001062993-25-005059
Chunk: 0

Company: DESTINY MEDIA TECHNOLOGIES INC
Filing Date: 2025-03-11
Form: 8-K
Item: Item 5.07
Chunk 0
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ITEM 5.07

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

Destiny Media Technologies Inc. (the "Company") held its Annual General Meeting (the "Meeting") of stockholders of the Company (the "Stockholders") on February 28, 2025. At the Meeting, the Stockholders voted on the following four proposals and cast their votes as described below.

Proposal One

The individuals listed below were elected as members of the Board of Directors, each to hold office until the next Annual General Meeting of stockholders or until their respective successors have been elected or qualified.

  Nominee                         For      Withheld  
 ─────────────────────────────────────────────────────
  Frederick Vandenberg      4,035,168       308,520  
  Hyonmyong Cho             4,064,730       278,958  
  S. Jay Graber             4,293,476        50,212  
  David Summers             4,290,676        53,012  
  David Mossberg            4,302,476        41,212  

Proposal Two

Proposal two was a management proposal to ratify the appointment of Smythe LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024. This proposal was approved.

                                                                                                       For      Against      Abstained  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Ratification of Smythe LLP as the Company's Independent Registered Public Accounting Firm      5,809,954       23,060          8,000  

Proposal Three

Proposal three was a management proposal to hold an advisory vote on the frequency of future advisory votes on the named executive officers' compensation. This proposal was approved.

                                                                                                                         3 Years      2 Years       1 Year  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  To hold an advisory vote on the frequency of future advisory votes on the named executive officer compensation.      3,803,908      189,800      349,780  

Proposal Four

Proposal four was a management proposal to hold an advisory vote to approve the named executive officers' compensation. This proposal was approved.

                                                                                           For      Against      Abstained  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  To hold