Destiny Media Technologies Updates Address in 8-K Filing

TL;DR

**Destiny Media Technologies just filed an 8-K, updating their corporate address in Vancouver.**

AI Summary

Destiny Media Technologies, Inc. filed an 8-K on February 26, 2024, to report the submission of matters to a vote of security holders. The filing updates the company's business address from 428 – 1575 West Georgia Street to 1110 - 885 West Georgia Street, both in Vancouver, British Columbia, Canada. The company's telephone number remains (604) 609-7736.

Why It Matters

This filing provides an administrative update regarding Destiny Media Technologies' corporate address, which is important for investor communication and regulatory compliance.

Risk Assessment

Risk Level: low — The filing is purely administrative, reporting a change of address, and does not indicate any operational or financial risks.

Key Players & Entities

• Destiny Media Technologies, Inc. (company) — registrant
• February 26, 2024 (date) — date of report
• 428 – 1575 West Georgia Street (address) — former principal executive office
• 1110 - 885 West Georgia Street (address) — new principal executive office
• (604) 609-7736 (phone_number) — registrant's telephone number

FAQ

Filing Documents

• form8k.htm (8-K) — 25KB
• 0001062993-24-004424.txt ( ) — 234KB
• dsny-20240226.xsd (EX-101.SCH) — 4KB
• dsny-20240226_cal.xml (EX-101.CAL) — 1KB
• dsny-20240226_def.xml (EX-101.DEF) — 22KB
• dsny-20240226_lab.xml (EX-101.LAB) — 45KB
• dsny-20240226_pre.xml (EX-101.PRE) — 24KB
• form8k_htm.xml (XML) — 4KB

07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. Destiny Media Technologies Inc. (the "Company") held its Annual General Meeting (the "Meeting") of stockholders of the Company (the "Stockholders") on February 23, 2024. At the Meeting, the Stockholders voted on the following four proposals and cast their votes as described below. Proposal One The individuals listed below were elected as members of the Board of Directors, each to hold office until the next Annual General Meeting of stockholders or until their respective successors have been elected or qualified. Nominee For Withheld Frederick Vandenberg 4,265,160 492,728 Hyonmyong Cho 4,510,814 247,074 S. Jay Graber 4,522,966 234,922 David Summers 4,744,912 12,976 David Mossberg 4,749,312 8,576 Proposal Two Proposal two was a management proposal to ratify the appointment of Smythe LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2024. This proposal was approved. For Against Abstained Ratification of Smythe LLP as the Company's Independent Registered Public Accounting Firm 5,676,134 60 2,111 Proposal Three Proposal three was a management proposal to hold an advisory vote on the frequency of future advisory votes on the named executive officers' compensation. This proposal was approved. 3 Years 2 Years 1 Year To hold an advisory vote on the frequency of future advisory votes on the named executive officer compensation. 4,498,364 183,976 72,148 Proposal Four Proposal four was a management proposal to hold an advisory vote to approve the named executive officers' compensation. This proposal was approved. For Against Abstained To hold an advisory vote to approve the named executive officer compensation. 4,717,768 27,178 12,942 2 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the unde

View Full Filing

View this 8-K filing on SEC EDGAR