TORONTO, June 6, 2024
/CNW/ - The annual general meeting of shareholders (the "Meeting")
of Boat Rocker Media Inc. ("Boat Rocker" or the "Company") (TSX:
BRMI) was held today in Toronto,
Ontario. Each of the matters voted upon at the Meeting is
discussed in detail in the Company's management information
circular dated April 25, 2024 (the
"Circular"), which can be found under the Company's profile on
SEDAR+ at www.sedarplus.ca.
There were present at the Meeting registered shareholders and
proxy holders holding or authorized to vote 19,633,030 subordinate
voting shares (carrying one vote per share), being 59.68% of the
issued and outstanding subordinate voting shares of the Company,
and 23,553,050 multiple voting shares (carrying 10 votes per
share), being 100.00% of the issued and outstanding multiple voting
shares of the Company.
The outcome of the proxies received by the Company in respect of
the election of directors are detailed below:
|
Name of
Nominee
|
|
Proxy Votes
FOR
|
|
%
|
|
Proxy Votes
WITHHELD
|
|
%
|
|
|
Katherine
Cunningham
|
|
245,227,638
|
|
99.915 %
|
|
207,512
|
|
0.085 %
|
|
|
Sangeeta
Desai
|
|
245,227,288
|
|
99.915 %
|
|
207,862
|
|
0.085 %
|
|
|
David
Fortier
|
|
245,153,142
|
|
99.885 %
|
|
282,008
|
|
0.115 %
|
|
|
Ellis Jacob
|
|
245,224,688
|
|
99.914 %
|
|
210,462
|
|
0.086 %
|
|
|
Quinn McLean
|
|
245,152,792
|
|
99.885 %
|
|
282,358
|
|
0.115 %
|
|
|
Ivan
Schneeberg
|
|
245,152,792
|
|
99.885 %
|
|
282,358
|
|
0.115 %
|
|
|
John Young
|
|
245,273,888
|
|
99.934 %
|
|
161,262
|
|
0.066 %
|
|
Each of the matters put forward before shareholders for
consideration and approval at the Meeting as described in the
Circular was duly approved by the requisite number of votes.
The Company has filed a report of voting results on all
resolutions voted upon at the Meeting under its profile on SEDAR+
at www.sedarplus.ca.
About Boat Rocker
Boat Rocker (TSX: BRMI) is the home for creative visionaries. An
independent, integrated global entertainment company, Boat Rocker's
purpose is to tell stories and build iconic brands across all
genres and mediums. With offices around the world, Boat Rocker's
creative and commercial capabilities include Scripted, Unscripted,
and Kids & Family television production, distribution, brand
& franchise management, a world-class animation studio, and
talent management through Untitled Entertainment. A selection of
Boat Rocker's projects include: Invasion (Apple TV+),
Palm Royale (Apple TV+), American Rust: Broken
Justice (Prime Video), Beacon 23 (MGM+), Pretty Baby:
Brooke Shields (Hulu),
Downey's Dream Cars (Max), BS High (HBO), Orphan
Black (BBC AMERICA, CTV Sci-Fi Channel), Dear…(Apple
TV+), Billie Eilish: The World's a Little Blurry (Apple
TV+), The Next Step (BBC, Corus, CBC), Daniel
Spellbound (Netflix), and Dino
Ranch (Disney+, Disney Junior, CBC). For more
information, please visit www.boatrocker.com.
SOURCE Boat Rocker Media Inc.