Company: DSNY
Filing Date: 2025-03-11
Form Type: DEF 14A
Source: 0001062993-25-005056
Chunk: 1

Company: DESTINY MEDIA TECHNOLOGIES INC
Filing Date: 2025-03-11
Form: DEF 14A
Chunk 1
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DEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 11 |
| PROPOSAL NUMBER THREE - ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION    | 12 |
| PROPOSAL NUMBER FOUR - ADVISORY VOTE ON EXECUTIVE COMPENSATION                                   | 13 |
| CORPORATE GOVERNANCE                                                                             | 14 |
| EXECUTIVE OFFICERS                                                                               | 20 |
| COMPENSATION OF DIRECTORS AND EXECUTIVE OFFICERS                                                 | 21 |
| INVOLVEMENT IN CERTAIN LEGAL PROCEEDINGS                                                         | 22 |
| SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE                                          | 23 |
| CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS                                                   | 23 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT                                   | 24 |
| VOTING SECURITIES                                                                                | 25 |
| WHERE YOU CAN FIND MORE INFORMATION                                                              | 26 |

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DESTINY MEDIA TECHNOLOGIES INC.

NOTICE OF 2025 ANNUAL GENERAL MEETING OF STOCKHOLDERS

TO BE HELD ON

FEBRUARY 28, 2025</div>

To the Company's Stockholders:

Notice is hereby given that the 2025 Annual General Meeting (the "Meeting") of the stockholders of Destiny Media Technologies Inc., a Nevada corporation (the "Company"), will be held at the offices of 428 - 1575 West Georgia St. Vancouver BC, Canada, V6G 2V3, on Friday, February 28, 2025, commencing at 10:00 a.m. (Pacific Standard Time), for the following purposes:

1.To elect five members of the Company's Board of Directors, each to hold office until the next annual meeting of stockholders or until their respective successors have been elected or qualified. The Board of Directors recommends that stockholders vote "FOR" each of the nominees.

2.To ratify the appointment of Smythe LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2025. The Board of Directors recommends that the stockholders vote "FOR" this proposal.

3To hold an advisory vote on the frequency of future advisory votes on the named executive officer compensation. The Board of Directors recommends that the stockholders vote for a THREE

YEAR frequency for this proposal.

4.To