VANCOUVER, BC, June 21,
2023 /CNW/ - BBTV Holdings Inc. (TSX: BBTV) (OTCQX:
BBTVF) (Frankfurt: 64V) ("BBTV" or
the "Company") has provided certain additional disclosure pursuant
to Multilateral Instrument 61-101 - Protection of Minority
Security Holders in Special Transactions, by way of a
Supplement to its Management Information circular dated
May 15, 2023 (the "Circular"),
relating to the proposed Return of Capital described in the
Circular. The Return of Capital is to be voted on by
shareholders at the Company's Annual General and Special Meeting to
be held on June 29, 2023.
Capitalized terms not defined in this news release have the
meanings assigned in the Circular.
Shareholders may access the Supplement which contains this
additional disclosure in the same manner as the Circular which was
delivered using the notice and access method. Accordingly,
shareholders may access electronic copies of the additional
disclosure online at:
https://investors.bbtv.com/governance/shareholder-meetings/default.aspx
and
www.sedar.com
The form of proxy previously sent to shareholders remains valid
for use at the Meeting, and no new form of proxy will be provided
with the Supplement. Shareholders who have already submitted
a proxy or voting instruction and do not wish to change their vote,
do not need to take any further action with respect to the
Meeting. Shareholders who wish to change their vote should
refer to "Proxy Instructions" in the Circular. The Chair of
the Meeting has the discretion to accept proxies received less than
48 hours prior to the Meeting and accordingly, to ensure that a
proxy is voted, it should be received as set out in the Circular
prior to 1:30 p.m., Pacific Time, on
Tuesday, June 27.
About BBTV
BBTV is a global media and technology company headquartered in
Vancouver, Canada. The Company's
mission is to help content creators become more successful. With
creators ranging from individuals to global media brands, BBTV
provides comprehensive, end-to-end Solutions to increase viewership
and drive revenue powered by its innovative technology, while
allowing creators to focus on their core competency – content
creation.
Links to SEDAR filings, conference call recordings and press
releases are available on the investor website at:
https://investors.bbtv.com/
For further information please contact:
Media Relations: pr@bbtv.com
Investor Relations: ir@bbtv.com
BBTV-C
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SOURCE BBTV Holdings Inc.