VANCOUVER, BC, July 20,
2022 /CNW/ - BBTV Holdings Inc. (TSX: BBTV) (OTCQX:
BBTVF) ("BBTV" or the "Company") is pleased to announce that at its
annual general and special meeting held June
30, 2022 (the "Meeting") all matters presented to
shareholders were approved as referred to in its notice of meeting
and information circular dated May 6,
2022.
Holders of both Multiple Voting Shares and Subordinate Voting
Shares were entitled to vote at the Meeting. There were 32
shareholders represented in person or by proxy at the Meeting
holding 64,707,316 votes, representing approximately 82.18% of
BBTV's total shareholder votes for 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
|
64,223,550
|
99.54 %
|
296,032
|
0.46 %
|
|
Hamed
Shahbazi
|
64,473,101
|
99.93 %
|
46,481
|
0.07 %
|
|
Michele
Romanow
|
64,252,602
|
99.59 %
|
266,980
|
0.41 %
|
|
Ryan Holmes
|
64,282,556
|
99.63 %
|
237,026
|
0.37 %
|
|
Dr. Marcel
Reichart
|
64,282,106
|
99.63 %
|
237,476
|
0.37 %
|
|
John Kim
|
64,282,506
|
99.63 %
|
237,076
|
0.37 %
|
PricewaterhouseCoopers LLP was appointed auditor of BBTV until
the next annual meeting of BBTV, as more particularly described in
the Information 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, 2022.
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 January 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 = January
2022 comScore Video Metrix Media Trend – Multi-Platform –
Top 100 Video Properties Report"; Top 12 countries represent ~50%
of world's digital population.
BBTV-C
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SOURCE BBTV Holdings Inc.