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DHX Media Ltd
Symbol DHX
Shares Issued 170,938,842
Close 2019-12-17 C$ 1.57
Recent Sedar Documents

DHX Media holders OK name change to WildBrain

2019-12-17 15:13 ET - News Release

Mr. Shaun Smith reports

DHX MEDIA (DBA WILDBRAIN) SHAREHOLDERS APPROVE NAME CHANGE TO "WILDBRAIN LTD." AND ELECTION OF DIRECTORS AT ANNUAL AND SPECIAL MEETING

DHX Media Ltd.'s shareholders, at the company's annual and special meeting of shareholders held today, approved an amendment to the company's articles to change its name to WildBrain Ltd., which the company expects to be effective on or about Dec. 18, 2019.

Subsequent to the name change, the company's ticker on the Toronto Stock Exchange will change to WILD on or about Dec. 23, 2019. As previously announced, the company's voluntarily delisting of its common voting shares and variable voting shares from the Nasdaq Stock Market will take effect on Dec. 24, 2019. All shares previously traded on the Nasdaq will continue to be listed and tradeable on the TSX under the ticker WILD. For more information on the Nasdaq delisting, including frequently asked questions, please refer to the investor section of the company's website.

In addition, all director nominees listed in the company's management information circular dated Nov. 5, 2019, were elected and PricewaterhouseCoopers LLP was reappointed as the company's auditor. Shareholders also approved unallocated options under the company's stock option plan, the adoption of an omnibus equity incentive plan, an amendment to its employee share purchase plan, and an additional amendment to the company's articles, allowing its directors to appoint additional directors up to a maximum of one-third of the number of directors elected at the previous annual shareholder meeting.

     DETAILED RESULTS OF VOTES RECEIVED FOR EACH DIRECTOR NOMINEE 
  
Directors           % of shares voted for   % of shares voted withheld

David Colville                     99.45%                        0.55%
Amanda Cupples                     99.32%                        0.68%
Deborah Drisdell                   99.30%                        0.70%
Eric Ellenbogen                    99.31%                        0.69%
Erin Elofson                       99.33%                        0.67%
Alan Hibben                        97.88%                        2.12%
Steven Landry                      99.30%                        0.70%
Geoffrey Machum                    99.50%                        0.50%
Thomas McGrath                     99.32%                        0.68%
Jonathan Whitcher                  99.29%                        0.71%
Donald Wright                      97.85%                        2.15%

About DHX Media Ltd.

DHX Media makes great content for kids and families. With over 13,000 half hours of filmed entertainment in its library -- one of the world's most extensive -- the company is home to such brands as Peanuts, Teletubbies, Strawberry Shortcake, Caillou, Inspector Gadget and Degrassi.

We seek Safe Harbor.

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