Destiny Media Technologies Files 8-K on Shareholder Vote Matters

Ticker: DSNY · Form: 8-K · Filed: 2025-03-11T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

Related Tickers: DMTK

TL;DR

Destiny Media Tech (DMTK) filed an 8-K for a shareholder vote matter. Keep an eye on the outcome.

AI Summary

Destiny Media Technologies, Inc. filed an 8-K on March 11, 2025, reporting on a submission of matters to a vote of security holders as of March 10, 2025. The filing details the company's corporate information, including its incorporation in Nevada and principal executive offices in Vancouver, British Columbia, Canada.

Why It Matters

This filing indicates a significant corporate event involving a vote by security holders, which could impact the company's governance or strategic direction.

Risk Assessment

Risk Level: medium — Filings related to shareholder votes can sometimes precede significant corporate changes or signal internal disagreements.

Key Players & Entities

FAQ

What specific matters were submitted for a vote of security holders?

The filing indicates a submission of matters to a vote of security holders but does not specify the exact nature of these matters in the provided text.

When was the earliest event reported in this 8-K filing?

The earliest event reported was on March 10, 2025.

What is Destiny Media Technologies, Inc.'s state of incorporation?

The company is incorporated in Nevada.

Where are Destiny Media Technologies, Inc.'s principal executive offices located?

The principal executive offices are located at 428 – 1575 West Georgia, Vancouver, British Columbia, Canada.

What is the SEC file number for Destiny Media Technologies, Inc.?

The SEC file number is 000-28259.

From the Filing

0001062993-25-005059.txt : 20250311 0001062993-25-005059.hdr.sgml : 20250311 20250310205514 ACCESSION NUMBER: 0001062993-25-005059 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20250310 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20250311 DATE AS OF CHANGE: 20250310 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28259 FILM NUMBER: 25725582 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 8-K 1 form8k.htm FORM 8-K Destiny Media Technologies, Inc.: Form 8-K - Filed by newsfilecorp.com false 2025-03-10 0001099369 Destiny Media Technologies, Inc. 0001099369 2025-03-10 2025-03-10 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ___________________________ FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2025 DESTINY MEDIA TECHNOLOGIES, INC. (Exact name of registrant as specified in its charter) Nevada 000-28259 84-1516745 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 428 – 1575 West Georgia Vancouver , British Columbia , Canada V6G 2V3 (Address of principal executive offices) (ZIP Code) Registrant’s telephone number, including area code: ( 604 ) 609-7736 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: None Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b -2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 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 28, 2025. 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 4,035,168 308,520 Hyonmyong Cho 4,064,730 278,958 S. Jay Graber 4,293,476 50,212 David Summers 4,290,676 53,012 David Mossberg 4,302,476 41,212 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

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