Thunderbird Entertainment Announces Date of Annual General Meeting

Rhea-AI Summary

Thunderbird Entertainment Group (TSXV: TBRD, OTCQX: THBRF) will hold its annual general and special meeting of shareholders on March 6, 2023 in Vancouver. The date complies with British Columbia regulations. A management information circular detailing assertions by Voss Capital LLC will be filed and mailed to shareholders, who need not take any action in the meantime. The Circular will be available at www.sedar.com.

Positive

• Scheduled shareholder meeting on March 6, 2023, indicating organizational transparency.
• Compliance with British Columbia's Registrar of Companies demonstrates adherence to regulations.

Negative

• None.

VANCOUVER, British Columbia--(BUSINESS WIRE)-- Thunderbird Entertainment Group Inc. (TSXV: TBRD, OTCQX: THBRF) (“Thunderbird” or the “Company”) today announced that its annual general and special meeting of shareholders (“AGM”) will be held on March 6, 2023, in Vancouver. The AGM date is within the time period permitted by the British Columbia Registrar of Companies.

Thunderbird will file and mail its management information circular (“Circular”) in respect of the AGM in due course. The Circular will comment on the various assertions communicated by Voss Capital LLC.

After the Circular is filed, Thunderbird will commence soliciting proxies for its nominees for election to the board of directors.

In the meantime, there is no need for shareholders to take any action.

The Circular will also be posted at investors.thunderbird.tv and will be filed under Thunderbird’s profile on SEDAR at www.sedar.com.

ABOUT THUNDERBIRD ENTERTAINMENT GROUP

Thunderbird Entertainment Group is a global award-winning, full-service multiplatform production, distribution and rights management company, headquartered in Vancouver, with additional offices in Los Angeles, Toronto, and Ottawa. Thunderbird creates award-winning scripted, unscripted, and animated programming for the world’s leading digital platforms, as well as Canadian and international broadcasters. Thunderbird’s vision is to produce high quality, socially responsible content that makes the world a better place. The Company develops, produces, and distributes animated, factual, and scripted content through its various content arms, including Thunderbird Kids and Family (Atomic Cartoons), Thunderbird Unscripted (Great Pacific Media), formerly known as Thunderbird Factual, and Thunderbird Scripted. Productions under the Thunderbird umbrella include The Last Kids on Earth, Molly of Denali, Highway Thru Hell and Kim’s Convenience, among others. The Company also has a team dedicated to global distribution and consumer products. Thunderbird is on Facebook, Twitter, and Instagram at @tbirdent. For more information, visit: www.thunderbird.tv.

Cautionary Statement Regarding Forward-Looking Information

This news release includes certain “forward-looking statements” under applicable Canadian securities legislation that are not historical facts. Forward-looking statements involve risks, uncertainties, and other factors that could cause actual results, performance, prospects, and opportunities to differ materially from those expressed or implied by such forward-looking statements. Forward-looking statements in this news release include, but are not limited to, statements with respect timing for holding the AGM; the timing for filing, and the content of, the Circular; timing for soliciting proxies for management nominees; the Company’s desire to produce high quality, socially responsible content that makes the world a better place; the Company’s objectives, goals or future plans; and the business and operations of the Company. Forward-looking statements are necessarily based on a number of estimates and assumptions that, while considered reasonable, are subject to known and unknown risks, uncertainties and other factors which may cause actual results and future events to differ materially from those expressed or implied by such forward-looking statements. Such factors include, but are not limited to: general business, economic and social uncertainties; litigation, legislative, environmental and other judicial, regulatory, political and competitive developments; and those additional risks set out in the Company’s management’s discussion and analysis for the years ended June 30, 2022 and 2021 and other public documents filed on SEDAR at www.sedar.com. Although the Company believes that the assumptions and factors used in preparing the forward-looking statements are reasonable, undue reliance should not be placed on these statements, which only apply as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at all. Except where required by law, the Company disclaims any intention or obligation to update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise.

Neither the TSX-V nor its Regulation Services Provider (as that term is defined in the policies of the TSX-V) accepts responsibility of the adequacy or accuracy of this release, which has been prepared by management.

View source version on businesswire.com: https://www.businesswire.com/news/home/20221216005079/en/

Investor Relations:

Glen Akselrod, Bristol Capital

Phone: + 1 905 326 1888 ext 1

Email: glen@bristolir.com

Media Relations:

Lana Castleman, Director, Marketing & Communications

Phone: 416-219-3769

Email: lcastleman@thunderbird.tv

Corporate Communications:

Julia Smith, Finch Media

Email: Julia@finchmedia.net

Source: Thunderbird Entertainment Group Inc.

FAQ

What is the date of Thunderbird Entertainment's AGM?

The annual general and special meeting of Thunderbird Entertainment Group is scheduled for March 6, 2023.

Where will the AGM of Thunderbird Entertainment take place?

The AGM will be held in Vancouver.

What will the management information circular cover for THBRF?

The circular will address various assertions communicated by Voss Capital LLC.

Do shareholders need to take action before the AGM for THBRF?

No, there is no need for shareholders to take any action in the meantime.

Where can I find the AGM circular for Thunderbird Entertainment?

The Circular will be available on www.sedar.com and at investors.thunderbird.tv.