Boat Rocker Media Reports on Voting Results from the 2022 Annual and Special General Meeting of Shareholders – QNT Press Release


TORONTO, June 15, 2022 /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 29, 2022 (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 25,217,939 subordinate voting shares (carrying one vote per share), being 77.23% of the issued and outstanding subordinate voting shares of the Company, and 14,881,164 multiple voting shares (carrying 10 votes per share), being 63.18% of the issued and outstanding multiple voting shares of the Company.

The outcomes of the proxies received by the Company in respect of the election of directors are detailed below:

Name of Nominee

Proxy Votes FOR

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