Subjects: PER, SHM

Boat Rocker Media Reports on Voting Results from the 2023 Annual and Special General Meeting of Shareholders

TORONTO, June 14, 2023 /CNW/ - The annual and special 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 28, 2023 (the "Circular"), which can be found under the Company's profile on SEDAR at www.sedar.com.

There were present at the Meeting registered shareholders and proxy holders holding or authorized to vote 29,146,616 subordinate voting shares (carrying one vote per share), being 89.26% 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:

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, including the renewal of the long-term incentive plan of the Company and approval of unallocated subordinate voting shares thereunder with an affirmative vote of 98.85% of votes cast.

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.

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+), Pretty Baby: Brooke Shields (Hulu), Slip (Roku), 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, Family Channel, CBC), Daniel Spellbound (Netflix), and Dino Ranch (Disney+, Disney Junior, CBC). For more information, please visit www.boatrocker.com.

SOURCE Boat Rocker Media Inc.

News published on 14 june 2023 at 22:26 and distributed by: