VANCOUVER, BC, June 30,
2023 /PRNewswire/ - BBTV Holdings Inc. (TSX: BBTV)
("BBTV" or the "Company") is pleased to announce that at its annual
general and special meeting held June 29,
2023 (the "Meeting") all matters presented to shareholders
were approved as referred to in its notice of meeting and
information circular dated May 15,
2023 (the "Circular"). Holders of both Multiple Voting
Shares and Subordinate Voting Shares were entitled to vote at the
Meeting.
Shareholders set the number of directors at 6, and elected each
of the Management nominees for election as directors listed in
BBTV's information circular. Voting results for the election of
directors at the Meeting were as follows:
|
Votes
For
|
Votes
Withheld
|
|
#
|
%
|
#
|
%
|
|
Shahrzad
Rafati
|
68,023,894
|
99.47 %
|
362,238
|
0.53 %
|
|
Hamed
Shahbazi
|
68,176,058
|
99.69 %
|
210,074
|
0.31 %
|
|
Michele
Romanow
|
68,054,917
|
99.52 %
|
331,215
|
0.48 %
|
|
Catherine
Warren
|
68,071,106
|
99.54 %
|
315,026
|
0.46 %
|
|
Dr. Marcel
Reichart
|
68,252,877
|
99.81 %
|
133,255
|
0.19 %
|
|
John Kim
|
68,263,541
|
99.82 %
|
122,591
|
0.18 %
|
PricewaterhouseCoopers LLP was appointed auditor of BBTV until
the next annual meeting of BBTV, as more particularly
described in the Circular.
Unallocated entitlements under the Omnibus Equity Incentive
Plan, and the granting by BBTV of options, rights and other
entitlements under such plan for a further three years, was
approved, as more particularly described in the Circular.
The Amendment of Articles was approved by a Single Class
Resolution, a Minority Resolution, a MVS Resolution and a SVS
Resolution, as more particularly described in the Circular.
The Return of Capital was approved by a Single Class Resolution
and a Minority Resolution, as more particularly described in the
Circular.
Additional details on the voting results for matters considered
at the Meeting are reported in the Report of Voting Results as
filed on SEDAR (www.sedar.com) filed on June
30, 2023.
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. In December 2022, BBTV had
the fourth most unique monthly viewers among digital platforms with
more than 600 million globally, who consumed more than 35 billion
minutes of video content [1]. (www.bbtv.com)
[1] Calculations and classifications made by BBTV based on data
from Comscore's "Top 12 Countries = December
2022 comScore Video Metrix Media Trend – Multi-Platform –
Top 100 Video Properties Report"; Top 12 countries represent ~50%
of world's digital population.
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.