ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

Destiny Media Technologies Inc. (the "Company") held its Annual General Meeting (the "Meeting") of stockholders of the Company (the "Stockholders") on February 28, 2023. At the Meeting, the Stockholders voted on the following two proposals and cast their votes as described below.

Proposal One

The individuals listed below were elected as members of the Board of Directors, each to hold office until the next Annual General Meeting of stockholders or until their respective successors have been elected or qualified.

Nominee


                        For    Withheld
Frederick Vandenberg 4,338,243  97,166
Hyonmyong Cho        4,144,379 291,030
S. Jay Graber        4,355,443  79,966
David Summers        4,338,043  97,366
David Mossberg       4,338,043  97,366


Proposal Two

Proposal two was a management proposal to ratify the appointment of Smythe LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. This proposal was approved.



                                               For       Against     Abstained

Ratification of Smythe LLP as the Company's Independent Registered Public Accounting 5,386,737 2,691 27,411 Firm

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