Thunderbird Entertainment Group Inc. (TSXV: TBRD, OTCQX:
THBRF) (Thunderbird or the Company), today
announced that shareholders approved all matters considered at the
Company’s Annual General Meeting (“AGM”) held December 6, 2021.
Details of the voting results are provided in this release.
Voting Results
Full details of the following matters that were voted on at the
AGM of Company shareholders, held on December 6, 2021, are set out
in the Company’s management information circular dated November 2,
2021 (the “Information Circular”), which is available on SEDAR at
www.sedar.com.
1. Election of Directors
The following persons were elected to serve as directors of the
Company, with the outcome of votes being as follows:
Nominee
% of Votes For
% of Votes Withheld
Frank Giustra
99.04
.96
Marni Wieshofer
97.72
2.28
Azim Jamal
100
0
Jennifer McCarron
100
0
Linda Michaelson
99.80
.20
2. Appointment of Auditors
PricewaterhouseCoopers LLP was re-appointed as the auditor of
the Company for the ensuing year and the Directors were authorized
to fix their remuneration.
% of Votes
For
% of Votes
Withheld
99.70
.30
3. Annual Re-Approval of Stock Option
Plan
The Company’s incentive stock option plan was approved.
% of Votes
For
% of Votes
Against
99.65
.35
4. Approval of 2021 Equity Incentive
Compensation Plan
The Company’s 2021 Equity Incentive Compensation plan was
approved.
% of Votes
For
% of Votes
Against
99.65
.35
Board Transitions
Brian Paes-Braga, who has served as Chairman of Thunderbird’s
Board of Directors since 2019, and Paul Sparkes, who has served on
the Board since December 20, 2012, did not stand for re-election.
Lead Director Marni Wieshofer has been appointed as Thunderbird’s
Interim Chair. Ms. Wieshofer will hold the position while the
Company commences a search for a new Chair. The Company would like
to thank Mr. Paes-Braga and Mr. Sparkes for their many
contributions as board members.
“It has been a tremendous privilege to be Chairman of
Thunderbird during the pivotal early days as a public company. I
was, and continue to be, inspired by Jenn’s vision for the Company,
and her commitment to excellence which can be witnessed at every
level of the organization,” said Paes-Braga. “With a solid
foundation for growth set in place, and the industry experiencing
incredible tail winds, I am stepping away to focus on other
projects, both professionally and personally. While I will miss the
immensely talented team, I look forward to following Thunderbird on
its journey in becoming a major global studio and am excited to
continue to support in any way I can.”
For information on Thunderbird and to subscribe to the Company’s
investor list for news updates, go to www.thunderbird.tv.
About Thunderbird Entertainment Group
Thunderbird Entertainment Group is a global award-winning,
full-service multiplatform production, distribution and rights
management company, headquartered in Vancouver, with additional
offices in Los Angeles, Toronto, and Ottawa. Thunderbird creates
award-winning scripted, unscripted, and animated programming for
the world’s leading digital platforms, as well as Canadian and
international broadcasters. Thunderbird’s vision is to produce high
quality, socially responsible content that makes the world a better
place. The Company develops, produces, and distributes animated,
factual, and scripted content through its various divisions,
including Thunderbird Kids and Family (Atomic Cartoons), and
Thunderbird Factual and Scripted (Great Pacific Media). The Company
also has a division dedicated to global distribution and consumer
products. Thunderbird is on Facebook, Twitter, and Instagram at
@tbirdent. For more information, visit: www.thunderbird.tv.
Neither the TSX-V nor its Regulation Services Provider (as that
term is defined in the policies of the TSX-V) accepts
responsibility of the adequacy or accuracy of this release, which
has been prepared by management.
Cautionary Statement Regarding Forward-Looking
Information
This news release includes certain “forward-looking statements”
under applicable Canadian securities legislation that are not
historical facts. Forward-looking statements involve risks,
uncertainties, and other factors that could cause actual results,
performance, prospects, and opportunities to differ materially from
those expressed or implied by such forward-looking statements.
Forward-looking statements in this news release include, but are
not limited to, statements with respect to the Company’s
objectives, goals or future plans and the business and operations
of the Company. Forward-looking statements are necessarily based on
a number of estimates and assumptions that, while considered
reasonable, are subject to known and unknown risks, uncertainties
and other factors which may cause actual results and future events
to differ materially from those expressed or implied by such
forward-looking statements. Such factors include, but are not
limited to: general business, economic and social uncertainties;
litigation, legislative, environmental and other judicial,
regulatory, political and competitive developments; those
additional risks set out in the Company’s Filing Statement and
other public documents filed on SEDAR at www.sedar.com; and other
matters discussed in this news release. Although the Company
believes that the assumptions and factors used in preparing the
forward-looking statements are reasonable, undue reliance should
not be placed on these statements, which only apply as of the date
of this news release, and no assurance can be given that such
events will occur in the disclosed time frames or at all. Except
where required by law, the Company disclaims any intention or
obligation to update or revise any forward-looking statement,
whether as a result of new information, future events, or
otherwise.
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version on businesswire.com: https://www.businesswire.com/news/home/20211206005852/en/
Investor Relations: Glen Akselrod, Bristol Capital Phone:
+ 1 905.326.1888 ext 1 Email: glen@bristolir.com
Media Relations: Julia Smith, Finch Media Phone: +1
604.803.0897 Email: julia@finchmedia.net
Thunderbird Entertainment (TSXV:TBRD)
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から 12 2023 まで 12 2024
