BBTV Holdings Announces Shareholder Meeting Results

Rhea-AI Summary

BBTV Holdings Inc. (BBTVF) announced the successful outcomes of its annual general and special meeting held on June 30, 2022. Shareholders representing 82.18% of votes approved all proposals, including the election of six directors, with Shahrzad Rafati receiving 99.54% approval. PricewaterhouseCoopers was appointed as the company auditor until the next annual meeting. BBTV continues to operate as a global media and technology company, helping content creators enhance viewership and revenue, boasting over 600 million unique monthly viewers as of January 2022.

Positive

• 82.18% of total shareholder votes were represented at the meeting.
• All proposed matters were approved by shareholders.
• Shahrzad Rafati received 99.54% approval as a director.

Negative

• None.

VANCOUVER, BC, July 20, 2022 /PRNewswire/ - BBTV Holdings Inc. (TSX: BBTV) (OTCQX: BBTVF) ("BBTV" or the "Company") is pleased to announce that at its annual general and special meeting held June 30, 2022 (the "Meeting") all matters presented to shareholders were approved as referred to in its notice of meeting and information circular dated May 6, 2022.

Holders of both Multiple Voting Shares and Subordinate Voting Shares were entitled to vote at the Meeting. There were 32 shareholders represented in person or by proxy at the Meeting holding 64,707,316 votes, representing approximately 82.18% of BBTV's total shareholder votes for the meeting.

Shareholders set the number of directors at 6, and elected each of the Management nominees for election as directors listed in BBTV's information circular. Voting results for the election of directors at the Meeting were as follows:

	Votes For		Votes Withheld
	#	%	#	%
Shahrzad Rafati	64,223,550	99.54 %	296,032	0.46 %
Hamed Shahbazi	64,473,101	99.93 %	46,481	0.07 %
Michele Romanow	64,252,602	99.59 %	266,980	0.41 %
Ryan Holmes	64,282,556	99.63 %	237,026	0.37 %
Dr. Marcel Reichart	64,282,106	99.63 %	237,476	0.37 %
John Kim	64,282,506	99.63 %	237,076	0.37 %

PricewaterhouseCoopers LLP was appointed auditor of BBTV until the next annual meeting of BBTV, as more particularly described in the Information Circular.

Additional details on the voting results for matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR (www.sedar.com) filed on June 30, 2022.

About BBTV

BBTV is a global media and technology company headquartered in Vancouver, Canada. The Company's mission is to help content creators become more successful. With creators ranging from individuals to global media brands, BBTV provides comprehensive, end-to-end Solutions to increase viewership and drive revenue powered by its innovative technology, while allowing creators to focus on their core competency – content creation. In January 2022, BBTV had the fourth most unique monthly viewers among digital platforms with more than 600 million globally, who consumed more than 35 billion minutes of video content [1]. (www.bbtv.com)

[1] Calculations and classifications made by BBTV based on data from Comscore's "Top 12 Countries = January 2022 comScore Video Metrix Media Trend – Multi-Platform – Top 100 Video Properties Report"; Top 12 countries represent ~50% of world's digital population.

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SOURCE BBTV Holdings Inc.

FAQ

What were the results of BBTV Holdings annual meeting on June 30, 2022?

At BBTV's annual meeting, all proposed matters were approved by shareholders, including the election of six directors.

How many shareholder votes were represented at the BBTV meeting?

64,707,316 votes were represented, accounting for approximately 82.18% of total votes.

Who audited BBTV Holdings after the June 30, 2022 meeting?

PricewaterhouseCoopers LLP was appointed as the auditor of BBTV until the next annual meeting.

What percentage of votes did Shahrzad Rafati receive at the BBTV meeting?

Shahrzad Rafati received 99.54% approval from shareholders during the election.

What is BBTV Holdings' focus as a company?

BBTV is a media and technology company focused on helping content creators increase viewership and revenue.