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Thunderbird Entertainment Group Announces 2024 Annual General Meeting and Update on Meeting Materials

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Thunderbird Entertainment Group announced that due to an ongoing Canada Post Labour dispute, the Meeting Materials for their upcoming Annual and Special General Meeting will be held at Odyssey Trust Company. The virtual meeting is scheduled for December 12, 2024, at 9:00 am PST. Meeting Materials will not be distributed until the postal dispute resolves. Shareholders can access materials through SEDAR+ or contact Odyssey Trust Company for registered shareholders' control numbers. The voting deadline is set for December 10, 2024, at 9:00 am PST.

Il Thunderbird Entertainment Group ha annunciato che, a causa di un conflitto di lavoro in corso con Canada Post, i Materiali dell'incontro per la loro prossima Assemblea Generale Annuale e Straordinaria si svolgeranno presso la Odyssey Trust Company. L'incontro virtuale è programmato per il 12 dicembre 2024 alle 9:00 PST. I Materiali dell'incontro non saranno distribuiti fino alla risoluzione del conflitto postale. Gli azionisti possono accedere ai materiali tramite SEDAR+ o contattare la Odyssey Trust Company per i numeri di controllo degli azionisti registrati. La scadenza per il voto è fissata per il 10 dicembre 2024 alle 9:00 PST.

Thunderbird Entertainment Group anunció que, debido a un conflicto laboral en curso con Canada Post, los Materiales de la reunión para su próxima Asamblea General Anual y Especial se llevarán a cabo en Odyssey Trust Company. La reunión virtual está programada para el 12 de diciembre de 2024 a las 9:00 am PST. Los Materiales de la reunión no se distribuirán hasta que se resuelva el conflicto postal. Los accionistas pueden acceder a los materiales a través de SEDAR+ o contactar a Odyssey Trust Company para obtener números de control de accionistas registrados. La fecha límite para votar es el 10 de diciembre de 2024 a las 9:00 am PST.

Thunderbird Entertainment Group는 캐나다 우편과의 노동 분쟁으로 인해 다가오는 연례 및 특별 총회의 회의 자료가 Odyssey Trust Company에서 진행될 것이라고 발표했습니다. 가상 회의는 2024년 12월 12일 오전 9시 PST로 예정되어 있습니다. 회의 자료는 우편 분쟁이 해결될 때까지 배포되지 않습니다. 주주는 SEDAR+를 통해 자료에 접근하거나 등록된 주주 제어 번호를 위해 Odyssey Trust Company에 연락할 수 있습니다. 투표 마감일은 2024년 12월 10일 오전 9시 PST로 설정되어 있습니다.

Le Thunderbird Entertainment Group a annoncé qu'en raison d'un conflit de travail en cours avec le service postal canadien, les Documents de réunion pour leur prochaine Assemblée Générale Annuelle et Spéciale se tiendront chez Odyssey Trust Company. La réunion virtuelle est prévue pour le 12 décembre 2024 à 9h00 PST. Les Documents de réunion ne seront pas distribués tant que le conflit postal ne sera pas résolu. Les actionnaires peuvent accéder aux documents via SEDAR+ ou contacter Odyssey Trust Company pour obtenir les numéros de contrôle des actionnaires enregistrés. La date limite de vote est fixée au 10 décembre 2024 à 9h00 PST.

Die Thunderbird Entertainment Group hat bekannt gegeben, dass aufgrund eines laufenden Arbeitskonflikts mit Canada Post die Sitzungsunterlagen für die bevorstehende Jahreshauptversammlung und die außerordentliche Hauptversammlung bei der Odyssey Trust Company stattfinden werden. Die virtuelle Sitzung ist für den 12. Dezember 2024 um 9:00 Uhr PST geplant. Die Sitzungsunterlagen werden nicht verteilt, bis der postalische Konflikt gelöst ist. Aktionäre können die Materialien über SEDAR+ abrufen oder Odyssey Trust Company für die Kontrollnummern der registrierten Aktionäre kontaktieren. Der Abgabetermin für die Abstimmung ist auf den 10. Dezember 2024 um 9:00 Uhr PST festgelegt.

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VANCOUVER, British Columbia--(BUSINESS WIRE)-- Thunderbird Entertainment Group Inc. (TSXV: TBRD, OTCQX: THBRF) (“Thunderbird” or the “Company”) today announced, due to the ongoing Canada Post Labour dispute, the notice of meeting, information circular, and proxy form (the "Meeting Materials") for the Company's upcoming Annual and Special General Meeting (the "Meeting") are being held at Odyssey Trust Company.

The Meeting will be held virtually on December 12, 2024, at 9:00 am PST. However, the Meeting Materials will not be sent out until the Canada Post dispute is over and shareholders may not receive them at their addresses in advance of the Meeting.

Copies of the Meeting Materials including the form of proxy have been filed and are available on the Company's SEDAR+ profile at www.sedarplus.ca.

If you are a registered shareholder, please contact the Company’s Transfer Agent, Odyssey Trust Company here to submit a request for your control number by selecting “I am a Shareholder” then “Obtain Proxy Control Number” to cast your vote for the upcoming Meeting.

If you hold shares through an intermediary such as a brokerage firm, please contact your intermediary directly for a copy of the proxy form. The voting deadline for the Company's upcoming Meeting is 9:00 am, PST, on December 10, 2024.

For information on Thunderbird and to subscribe to the Company’s investor list for news updates, go to www.thunderbird.tv.

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 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. 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) and Thunderbird Scripted. Productions under the Thunderbird umbrella include Mermicorno: Starfall, Super Team Canada, Molly of Denali, Highway Thru Hell, Kim’s Convenience, Boot Camp, and Sidelined: The QB and Me. Thunderbird Distribution and Thunderbird Brands manage global media and consumer products rights, respectively, for the Company and select third parties. Thunderbird is on Facebook, Twitter, and Instagram at @tbirdent. For more information, visit: www.thunderbird.tv.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Cautionary Statement Regarding Forward-Looking Information

Thunderbird’s public communications may include written, or oral “forward-looking statements” and “forward-looking information” as defined under applicable Canadian securities legislation. Forward-looking statements or information may be identified by words such as “anticipate”, “continue”, “estimate”, “expect”, “forecast”, “may”, “will”, “plan”, “project”, “should”, “believe”, “intend”, or similar expressions concerning matters that are not historical facts.

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; product capability and acceptance; and other factors set out in the “Risk and Uncertainty” section of the Company’s MD&A dated June 30, 2024. The foregoing is not an exhaustive list. Additional risks and uncertainties not presently known to Thunderbird or that management believes to be less significant may also adversely affect the Company.

The forward-looking statements or information contained in this document represent the Company’s views as of the date hereof, and therefore such information should not be relied upon as representing the Company’s views as of any date subsequent to the date of this document. The Company’s actual results, performance or achievement could differ materially from those ‎expressed in, or implied by, these forward-looking statements and, accordingly, no assurance can be ‎given that any of the events anticipated by the forward-looking statements will transpire or occur, or if ‎any of them do so, what benefits the Company will derive therefrom. Readers are therefore cautioned ‎that the foregoing lists of important factors are not exhaustive, and they should not unduly rely on the ‎forward-looking statements included in this news release. All forward-looking statements contained in this news release are expressly ‎qualified by this cautionary statement. Thunderbird has no intention, and undertakes no obligation, to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as required by law.

For further information:

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

When is Thunderbird Entertainment (THBRF) 2024 Annual General Meeting?

Thunderbird Entertainment's 2024 Annual General Meeting will be held virtually on December 12, 2024, at 9:00 am PST.

What is the voting deadline for Thunderbird Entertainment's (THBRF) 2024 Annual Meeting?

The voting deadline is December 10, 2024, at 9:00 am PST.

How can shareholders access Thunderbird Entertainment's (THBRF) 2024 Meeting Materials?

Shareholders can access Meeting Materials through SEDAR+ at www.sedarplus.ca, or registered shareholders can contact Odyssey Trust Company for their control numbers.

Why aren't Thunderbird Entertainment's (THBRF) Meeting Materials being sent to shareholders?

Due to an ongoing Canada Post Labour dispute, Meeting Materials cannot be sent to shareholders' addresses until the dispute is resolved.

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