Current Report Filing (8-k)

Date : 03/05/2019 @ 11:02AM
Source : Edgar (US Regulatory)
Stock : Destiny Media Technologies, Inc. (QB) (DSNY)
Quote : 0.191  0.0 (0.00%) @ 1:00AM

Current Report Filing (8-k)


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

February 28, 2019
Date of Report (Date of earliest event reported)

DESTINY MEDIA TECHNOLOGIES INC.
(Exact name of registrant as specified in its charter)

NEVADA 000-28259 84-1516745
(State or other jurisdiction of (Commission File Number) (IRS Employer Identification No.)
incorporation)    

1110 – 885 West Georgia  
Vancouver, British Columbia, Canada V6C 3E8
(Address of principal executive offices) (Zip Code)

(604) 609-7736
Registrant's telephone number, including area code)

N/A
(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:

[   ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[   ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b -2).

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. [   ]


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, 2019. 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.


Nominee

For

Withheld
Broker
Non-Votes
Frederick Vandenberg 18,591,390 12,381,458 14,845,662
Hyonmyong Cho 18,570,390 12,402,458 14,845,662
S. Jay Graber 18,570,390 12,402,458 14,845,662
David Summers 18,590,390 12,382,458 14,845,662

Proposal Two

Proposal two was a management proposal to ratify the appointment of BDO Canada LLP as the Company’s independent registered public accounting firm for the fiscal year ending August 31, 2019. This proposal was approved.



For

Against

Abstained
Broker Non-
Votes
Ratification of BDO Canada LLP as the Company’s Independent Registered Public Accounting Firm 41,035,906 3,503,392 1,279,212 -

2


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.

  DESTINY MEDIA TECHNOLOGIES INC.

Date: March 4, 2019

  By: /s/ FRED VANDENBERG
    FRED VANDENBERG
    Chief Executive Officer, President and Secretary

3


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