TORONTO, June 16, 2021 /CNW/ - The annual general meeting
of shareholders (the "Meeting") of Boat Rocker Media Inc. ("Boat
Rocker" or the "Company") (TSX: BRMI) was held today via live
webcast online. Each of the matters voted upon at the Meeting is
discussed in detail in the Company's management information
circular dated May 7, 2021 (the
"Circular"), which can be found under the Company's profile on
SEDAR at www.sedar.com.
The total number of votes cast by shareholders by proxy or
online at the Meeting was 259,114,375 votes, representing 96.63% of
the Company's outstanding shares. The voting results in relation to
the election of directors are detailed below:
|
Name of
Nominee
|
|
Votes FOR
|
|
%
|
|
Votes
WITHHELD
|
|
%
|
|
David
Fortier
|
|
258,266,737
|
|
99.67%
|
|
847,638
|
|
0.33%
|
|
Ivan
Schneeberg
|
|
258,966,737
|
|
99.94%
|
|
147,638
|
|
0.06%
|
|
John Young
|
|
259,099,575
|
|
99.99%
|
|
14,800
|
|
0.01%
|
|
Quinn
McLean
|
|
258,266,737
|
|
99.67%
|
|
847,638
|
|
0.33%
|
|
Sangeeta
Desai
|
|
259,114,375
|
|
100%
|
|
0
|
|
0%
|
|
Katherine
Cunningham
|
|
259,114,375
|
|
100%
|
|
0
|
|
0%
|
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.sedar.com.
About Boat Rocker
Boat Rocker is an independent, integrated global entertainment
company that harnesses the power of creativity and commerce to tell
stories and build iconic brands for audiences around the world.
Boat Rocker Studios (the "Studio"), the Company's creative engine,
creates, produces and distributes award-winning content and
franchises across all major genres via its Scripted, Unscripted,
and Kids & Family divisions. The Studio distributes and
licenses thousands of hours of its own and third-party content
worldwide. Boat Rocker owns or invests in companies in the
entertainment industry that bolster the company's strategic and
operational goals, including Insight Productions (primarily
unscripted and factual content, with select scripted dramas and
comedies), Jam Filled Entertainment (2D and 3D Animation),
Industrial Brothers (Kids & Family Animation) and Untitled
Entertainment, a leading global talent management company that
represents leading onscreen talent and celebrities. A selection of
Boat Rocker's projects include: Orphan Black (BBC AMERICA,
CTV Sci-Fi Channel), Dear…(Apple TV+), Lip Sync
Battle (Paramount Network), The Amazing Race Canada
(CTV), MasterChef Canada (CTV), The Next Step (Family
Channel, CBC), The Loud House (Nickelodeon), Remy &
Boo (Universal Kids, CBC), and Dino
Ranch (CBC, Disney Junior). Boat Rocker's subordinate
voting shares are listed on the Toronto Stock Exchange under the
ticker BRMI. For more information, please visit
www.boatrocker.com.
SOURCE Boat Rocker Media Inc.
