Mr. John Young reports

BOAT ROCKER MEDIA REPORTS ON VOTING RESULTS FROM THE 2023 ANNUAL AND SPECIAL GENERAL MEETING OF SHAREHOLDERS

The annual and special general meeting of shareholders of Boat Rocker Media Inc. was held today in Toronto, Ont. Each of the matters voted upon at the meeting is discussed in detail in the company's management information circular dated April 28, 2023, which can be found under the company's profile on SEDAR.

There were present at the meeting registered shareholders and proxy holders holding or authorized to vote 29,146,616 subordinate voting shares (carrying one vote per share), being 89.26 per cent of the issued and outstanding subordinate voting shares of the company, and 23,553,050 multiple voting shares (carrying 10 votes per share), being 100.00 per cent of the issued and outstanding multiple voting shares of the company.

The outcome of the proxies received by the company in respect of the election of directors are detailed in the attached table.

                     VOTING RESULTS FOR ELECTION OF DIRECTORS

Name of nominee        Proxy votes for           %      Proxy votes withheld         %

Katherine Cunningham       264,040,318      99.87%                   346,053     0.13% 
Sangeeta Desai             263,881,222      99.81%                   505,149     0.19% 
David Fortier              263,879,722      99.81%                   506,649     0.19% 
Ellis Jacob                264,040,068      99.87%                   346,303     0.13% 
Quinn McLean               263,879,722      99.81%                   506,649     0.19% 
Ivan Schneeberg            263,879,722      99.81%                   506,649     0.19% 
John Young                 264,361,662      99.99%                    24,709     0.01% 

Each of the matters put forward before shareholders for consideration and approval at the meeting as described in the circular was duly approved by the requisite number of votes, including the renewal of the long-term incentive plan of the company and approval of unallocated subordinate voting shares thereunder with an affirmative vote of 98.85 per cent of votes cast.

The company has filed a report of voting results on all resolutions voted upon at the meeting under its profile on SEDAR.

About Boat Rocker Media Inc.

Boat Rocker (Toronto Stock Exchange: BRMI) is the home for creative visionaries. An independent, integrated global entertainment company, Boat Rocker has a purpose to tell stories and build iconic brands across all genres and mediums. With offices around the world, Boat Rocker has creative and commercial capabilities that include scripted, unscripted, and kids and family television production, distribution, brand and franchise management, a world-class animation studio, and talent management through untitled entertainment. A selection of Boat Rocker's projects includes: Invasion (Apple TV+), Pretty Baby: Brooke Shields (Hulu), Slip (Roku), Orphan Black (BBC America, CTV sci-fi channel), Dear ... (Apple TV+), Billie Eilish: The World's a Little Blurry (Apple TV+), The Next Step (BBC, Family Channel and CBC), Daniel Spellbound (Netflix) and Dino Ranch (Disney+, Disney Junior and CBC).