HALIFAX, NS, Dec. 16, 2021 /CNW/ - WildBrain Ltd.
("WildBrain" or the "Company") (TSX: WILD), a global
leader in kids' and family entertainment, reports that all
nominees listed in its Management Information Circular
dated November 17, 2021, were elected as directors of the
Company at its Annual and Special Meeting of Shareholders, held
virtually today. In addition, PricewaterhouseCoopers LLP was
re-appointed as the Company's Auditor, and Shareholders also
approved the Amended and Restated Omnibus Equity Incentive Plan of
the Company.
The detailed results of the votes received for each director
nominee were as follows:
Directors
|
% of Shares Voted
For
|
% of Shares Voted
Withheld
|
Karine
Courtemanche
|
99.92%
|
0.08%
|
Amanda
Cupples
|
99.88%
|
0.12%
|
Deborah
Drisdell
|
99.90%
|
0.10%
|
Eric
Ellenbogen
|
99.94%
|
0.06%
|
Erin
Elofson
|
99.91%
|
0.09%
|
Alan
Hibben
|
99.94%
|
0.06%
|
Steven
Landry
|
99.83%
|
0.17%
|
Geoffrey
Machum
|
99.78%
|
0.22%
|
Thomas
McGrath
|
99.90%
|
0.10%
|
Jonathan
Whitcher
|
98.43%
|
1.57%
|
Donald
Wright
|
99.82%
|
0.18%
|
For more information, please contact:
Investor Relations: Nancy
Chan-Palmateer - Director, Investor Relations, WildBrain
nancy.chanpalmateer@wildbrain.com
+1 416-977-7358
Media: Shaun Smith - Director,
Corporate & Trade Communications, WildBrain
shaun.smith@wildbrain.com
+1 416-977-7230
About WildBrain
At WildBrain we inspire imaginations to run wild, engaging kids
and families everywhere with great content across all media. With
approximately 13,000 half-hours of filmed entertainment in our
library – one of the world's most extensive – we are home to such
brands as Peanuts, Teletubbies,
Strawberry Shortcake, Yo Gabba
Gabba! Caillou, Inspector Gadget,
Johnny
Test and Degrassi. At our
75,000-square-foot state-of-the-art animation studio in
Vancouver, BC, we produce such
fan-favourite series as The Snoopy Show, Snoopy in
Space, Chip & Potato, Carmen Sandiego, Go, Dog. Go! and more. Our
shows are enjoyed worldwide in more than 150 countries on over 500
streaming platforms and telecasters, and our AVOD business –
WildBrain Spark – offers one of the largest networks of kids'
channels on YouTube, garnering billions of views per month from
over 245 million subscribers. Through our leading agency, WildBrain
CPLG, we also license consumer products and location-based
entertainment in every major territory for our own properties as
well as for our clients and content partners. Our television group
owns and operates four family entertainment channels that are among
the most viewed in Canada.
WildBrain is headquartered in Canada with offices worldwide and trades on
the Toronto Stock Exchange (TSX: WILD). Visit us at
WildBrain.com.
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SOURCE WildBrain Ltd.