QYOU Media Announces Shareholder Meeting Results
06 Marzo 2020 - 3:35PM
QYOU Media Inc. (TSXV: QYOU, OTCQB: QYOUF) ("QYOU Media" or
the "Company"), a next generation global media company
that curates, packages and distributes premium digital first
short-form video for multiscreen distribution, today announced each
of the resolutions put before the annual and special meeting of
shareholders held on March 5, 2020 was passed by the requisite
majority of shareholders.
As described in the Company’s management
information circular dated January 6, 2020, G. Scott Paterson, Curt
Marvis, Catherine Warren, Amory B. Schwartz, Damian Lee and Steven
Beeks were re-elected as directors of the Company. The Company also
announces that Vikas Ranjan, who was initially proposed as a
director nominee, has instead accepted the position of Special
Consultant to the Chair of the Board. Mr. Ranjan began his career
at India’s largest public exchange, The National Stock Exchange,
and is one of Canada’s leading experts on capital markets matters
related to India. Mr. Ranjan is expected to assist the Chair of the
Board in connection with the Company’s exciting prospects in India
via its “Q India” television and OTT channel, now available via 500
million devices in the country.
Furthermore, shareholders approved all other
resolutions put before the Meeting as described in the Circular,
including: (i) the re-appointment of MNP LLP as auditor; (ii) the
re-approval of the stock option plan of the Company; (iii) the
approval of the amended and restated restricted share unit plan of
the Company; and (iv) the approval of certain share compensation
arrangements with the non-management directors of the Company. The
Company plans to issue the shares in respect of the share
compensation arrangements in March 2020. Such shares will be
subject to a hold period of four months and one day from the date
of issuance.
About QYOU Media Inc.
QYOU Media is a growing global media company
powered by creators and influencers. We curate, package
and market premium content from leading digital video creators for
multiscreen & multi platform distribution. Founded and created
by industry veterans from Lionsgate, MTV and Disney, QYOU Media’s
millennial and Gen Z-focused products include linear television
networks, genre-based series, influencer marketing campaigns,
mobile apps, and video-on-demand formats. QYOU Media content
reaches more than 500 million consumers around the world.
Experience our work at www.qyoumedia.com
Contacts
Jeff Walker,Investor Relations for QYOU Media+1 403 221
0915jeff@howardgroupinc.com
Forward-Looking Statements
This press release may contain "forward-looking
information" and "forward-looking statements" within the meaning of
applicable securities laws, including, without limitation, the
Company’s future plans and anticipated results. All information
contained herein that is not clearly historical in nature may
constitute forward-looking information. Forward-looking statements
are necessarily based upon a number of estimates and assumptions
that, although considered reasonable by management, are inherently
subject to significant business, economic and competitive risks,
uncertainties and contingencies that may cause actual financial
results, performance or achievements to be materially different
from the estimated future results, performance or achievements
expressed or implied by those forward-looking statements and the
forward-looking statements are not guarantees of future
performance. Additional risks and uncertainties regarding QYOU
Media are described in its publicly available disclosure documents,
filed by QYOU Media on SEDAR at www.sedar.com except as updated
herein. The forward-looking statements contained in this news
release represent QYOU Media’s expectations as of the date of this
news release, or as of the date they are otherwise stated to be
made, and subsequent events may cause these expectations to change.
Except as required by law, QYOU Media undertakes no obligation to
publicly update or revise any forward-looking statements, whether
as a result of new information, future events or otherwise, except
as may be required by law. Readers are cautioned not to put undue
reliance on these forward-looking statements.
Neither the TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release.
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