Subject: BOARD OF DIRECTORS
Stingray Announces Election of Directors
MONTREAL, Aug. 05, 2020 (GLOBE NEWSWIRE) -- In accordance with the TSX Company Manual, Stingray Group Inc. (TSX: RAY.A; RAY.B) (the "Corporation") is issuing this news release to disclose the voting results for the election of directors at its Annual Virtual Meeting of Shareholders held earlier today.
Each of the following ten (10) nominees proposed by the Corporation was duly elected as director of the Corporation by the votes cast at the meeting. The results of the vote are as follows:
| For | Withheld | |||
| Number | % | Number | % | |
| Claudine Blondin | 216,598,300 | 99.99% | 21,553 | 0.01% |
| Eric Boyko | 216,599,388 | 99.99% | 20,465 | 0.01% |
| Frédéric Lavoie | 216,599,985 | 99.99% | 19,868 | 0.01% |
| Jacques Parisien | 216,485,193 | 99.94% | 134,660 | 0.06% |
| Mark Pathy | 216,470,894 | 99.93% | 148,959 | 0.07% |
| Gary S. Rich | 216,163,115 | 99.79% | 456,738 | 0.21% |
| François-Charles Sirois | 216,046,199 | 99.74% | 573,654 | 0.26% |
| John R. Steele | 216,595,552 | 99.99% | 24,301 | 0.01% |
| Robert G. Steele | 216,599,202 | 99.99% | 20,651 | 0.01% |
| Pascal Tremblay | 215,381,231 | 99.43% | 1,238,622 | 0.57% |
About Stingray
Montreal-based Stingray Group is a leading music, media and technology company with over 1,200 employees worldwide. Stingray is a premium provider of curated direct-to-consumer and B2B (business to business) services, including audio television channels, more than 100 radio stations, subscriptions content, 4K UHD television channels, karaoke products, digital signage, in-store music and music apps, which have been downloaded over 150 million times. Stingray reaches 400 million subscribers (or users) in 156 countries.
For more detailed information, please contact:
Mathieu Péloquin
Senior Vice-President, Marketing and Communications
Stingray Group Inc.
1 514-664-1244, ext. 2362
[email protected]
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