Destiny Media Technologies Files Definitive Proxy Statement

Ticker: DSNY · Form: DEF 14A · Filed: 2024-02-27T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, corporate-governance, definitive-proxy

TL;DR

**Destiny Media Technologies filed a DEF 14A proxy statement on Feb 27, 2024, detailing items for shareholder vote.**

AI Summary

Destiny Media Technologies Inc. filed a Definitive Proxy Statement (DEF 14A) with the SEC on February 27, 2024. This filing pertains to the period ending February 28, 2023, and indicates that no filing fee was required. The company's business address is 1110 - 885 W Georgia St, Vancouver, A1, V6C 3E8.

Why It Matters

This DEF 14A filing is a definitive proxy statement, which is crucial for shareholders as it contains important information regarding matters to be voted on at an upcoming shareholder meeting, such as director elections or executive compensation.

Risk Assessment

Risk Level: low — The filing itself is an administrative document and does not inherently present financial or operational risks, but rather provides information for shareholders.

Key Numbers

20240227 — Filing Date (Date the DEF 14A was filed)
20230228 — Conformed Period of Report (End date of the period the report covers)
000-28259 — SEC File Number (Unique identifier for the company's SEC filings)
604-609-7736 — Business Phone (Contact number for Destiny Media Technologies Inc.)

Key Players & Entities

DESTINY MEDIA TECHNOLOGIES INC. (company) — Registrant and Filer
SEC (company) — Regulatory body
Vancouver (location) — Company's city

FAQ

What type of SEC filing is this document?

This document is a Definitive Proxy Statement, identified as a DEF 14A.

When was this DEF 14A filed with the SEC?

The DEF 14A was filed on February 27, 2024.

Which company filed this proxy statement?

DESTINY MEDIA TECHNOLOGIES INC. filed this proxy statement.

What is the conformed period of report for this filing?

The conformed period of report for this filing is February 28, 2023.

Was a filing fee required for this DEF 14A?

No fee was required for this filing, as indicated by the 'No fee required' checkbox.

From the Filing

0001062993-24-004461.txt : 20240227 0001062993-24-004461.hdr.sgml : 20240227 20240226183036 ACCESSION NUMBER: 0001062993-24-004461 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20230228 FILED AS OF DATE: 20240227 DATE AS OF CHANGE: 20240226 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DESTINY MEDIA TECHNOLOGIES INC CENTRAL INDEX KEY: 0001099369 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology IRS NUMBER: 841516745 STATE OF INCORPORATION: NV FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-28259 FILM NUMBER: 24681016 BUSINESS ADDRESS: STREET 1: 1110 - 885 W GEORGIA ST CITY: VANCOUVER STATE: A1 ZIP: V6C 3E8 BUSINESS PHONE: 604-609-7736 MAIL ADDRESS: STREET 1: 1110 - 885 W GEORGIA ST CITY: VANCOUVER STATE: A1 ZIP: V6C 3E8 DEF 14A 1 formdef14a.htm FORM DEF 14A Destiny Media Technologies, Inc.: Form DEF 14A - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant   [ X ] Filed by a Party other than the Registrant   [    ] Check the appropriate box: [  ]   Preliminary Proxy Statement [  ]     Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [X]   Definitive Proxy Statement [  ]   Definitive Additional Materials [  ]   Soliciting Material Pursuant to Section 240.14a-12 DESTINY MEDIA TECHNOLOGIES INC. (Name of Registrant as Specified in its Charter) ______________________________________________________________________ (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): [X] No fee required. [  ] Fee paid previously with preliminary materials. [  ] Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. TABLE OF CONTENTS NOTICE OF 2023 ANNUAL GENERAL MEETING OF STOCKHOLDERS ii     PROXY STATEMENT A-3     QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE MEETING A-3     PROPOSAL NUMBER ONE - ELECTION OF DIRECTORS A-8     PROPOSAL NUMBER TWO - RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM A-11     CORPORATE GOVERNANCE A-12     EXECUTIVE OFFICERS A-18     COMPENSATION OF DIRECTORS AND EXECUTIVE OFFICERS A-19     INVOLVEMENT IN CERTAIN LEGAL PROCEEDINGS A-20     SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE A-22     CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS A-22     SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT A-22     VOTING SECURITIES A-24     WHERE YOU CAN FIND MORE INFORMATION A-24 i DESTINY MEDIA TECHNOLOGIES INC. NOTICE OF 2023 ANNUAL GENERAL MEETING OF STOCKHOLDERS TO BE HELD ON FEBRUARY 28, 2023 To the Company's Stockholders: Notice is hereby given that the 2023 Annual General Meeting (the "Meeting") of the stockholders of Destiny Media Technologies Inc., a Nevada corporation (the "Company"), will be held at Cozen O'Connor LLP Bentall 5, 550 Burrard St Suite 1008, Vancouver, BC V6C 2B5 Canada, on Tuesday, February 28, 2023, commencing at 10:00 a.m. (Pacific Standard Time), for the following purposes: 1.   To elect four members of the Company's Board of Directors, each to hold office until the next annual meeting of stockholders or until their respective successors have been elected or qualified. The Board of Directors recommends that stockholders vote "FOR" each of the nominees. 2.   To ratify the appointment of Smythe LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2023. The Board of Directors recommends that the stockholders vote "FOR" this