# EDGAR Filing Document

**Accession Number:** 0001099369
**File Stem:** 0001062993-23-006101
**Filing Date:** 2023-3
**Character Count:** 6339
**Document Hash:** 60f236efc07d26367908071e929fb6f0
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001062993-23-006101.hdr.sgml**: 20230307

**ACCESSION NUMBER**: 0001062993-23-006101

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20230228

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230307

**DATE AS OF CHANGE**: 20230306

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DESTINY MEDIA TECHNOLOGIES INC
- **CENTRAL INDEX KEY:** 0001099369
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **IRS NUMBER:** 841516745
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 0831

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-28259
- **FILM NUMBER:** 23710210

**BUSINESS ADDRESS:**
- **STREET 1:** 1110 - 885 W GEORGIA ST
- **CITY:** VANCOUVER
- **STATE:** A1
- **ZIP:** V6C 3E8
- **BUSINESS PHONE:** 604-609-7736

**MAIL ADDRESS:**
- **STREET 1:** 1110 - 885 W GEORGIA ST
- **CITY:** VANCOUVER
- **STATE:** A1
- **ZIP:** V6C 3E8

?xml version="1.0" encoding="UTF-8"? Destiny Media Technologies, Inc.: Form 8-K - Filed by newsfilecorp.com

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**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

Washington, D.C. 20549

**___________________________**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported):  **<u>February 28, 2023</u>**

**<u>DESTINY MEDIA TECHNOLOGIES, INC.</u>**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
|  **<u>Nevada</u>** |  **<u>000-28259</u>** |  **<u>84-1516745</u>** |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **428 – 1575 West Georgia Street <u>Vancouver, British Columbia, Canada V6G 2V3</u>** (Address of principal executive offices) (ZIP Code)

Registrant's telephone number, including area code: **<u>(604) 609-7736</u>**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **1110 - 885 West Georgia Street <u>Vancouver, British Columbia, V6C 3E8 Canada</u>**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act: None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b -2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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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, 2023. At the Meeting, the Stockholders voted on the following two 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.

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| | | |
|:---|:---|:---|
| <br>**Nominee** | &nbsp;&nbsp;**For** | &nbsp;&nbsp;<br>**Withheld** |
| Frederick Vandenberg | &nbsp;&nbsp;4338243 | &nbsp;&nbsp;97166 |
| Hyonmyong Cho | &nbsp;&nbsp;4144379 | &nbsp;&nbsp;291030 |
| S. Jay Graber | &nbsp;&nbsp;4355443 | &nbsp;&nbsp;79966 |
| David Summers | &nbsp;&nbsp;4338043 | &nbsp;&nbsp;97366 |
| David Mossberg | &nbsp;&nbsp;4338043 | &nbsp;&nbsp;97366 |

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**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, 2023. This proposal was approved.

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| | | | |
|:---|:---|:---|:---|
|  | &nbsp;&nbsp; **For** | &nbsp;&nbsp; **Against** | &nbsp;&nbsp; **Abstained** |
| &nbsp;&nbsp; Ratification of Smythe LLP as the Company's Independent Registered Public Accounting Firm | &nbsp;&nbsp; 5,386,737 | &nbsp;&nbsp; 2,691 | &nbsp;&nbsp; 27,411 |

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**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **DESTINY MEDIA TECHNOLOGIES INC.** | **DESTINY MEDIA TECHNOLOGIES INC.** |
| Date: March 6, 2023 | By: | */s/ FREDERICK VANDENBERG* |
|  |  | **FREDERICK VANDENBERG** |
|  |  | Chief Executive Officer, President and Secretary |

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