Mr. Michael Kraft reports

LINGO MEDIA SHAREHOLDERS APPROVE ALL MATTERS AT AGM

All matters were approved at Lingo Media Corp.'s annual general meeting of shareholders held in Toronto on Aug. 28, 2014.

The shareholders re-elected Jerry Grafstein, Martin Bernholtz, Michael Kraft, Scott Remborg and Tommy Weibing Gong as directors of the company. In addition, shareholders also approved the reappointment of Collins Barrow Toronto LLP, chartered accountant, as auditor.

Subsequent to the annual general meeting, the board of directors reappointed Michael Kraft as president and chief executive officer, Khurram Qureshi as chief financial officer and Gali Bar-Ziv as chief operating officer.

The details of the matters approved at the meeting are set forth in Lingo Media's information circular dated July 29, 2014, and posted on SEDAR.

We seek Safe Harbor.