UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
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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 |
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 undersigned hereunto duly authorized.
DESTINY MEDIA TECHNOLOGIES INC.
Date: February 26, 2024
| By: | /s/ FREDERICK VANDENBERG | |
| FREDERICK VANDENBERG | ||
| Chief Executive Officer, President and Secretary |