Stingray Digital Group Inc.
TSX : RAY.A
TSX : RAY.B

Stingray Digital Group Inc.

August 03, 2016 12:10 ET

Stingray Announces Election of Directors

MONTREAL, QUEBEC--(Marketwired - Aug. 3, 2016) - In accordance with the TSX Company Manual, Stingray Digital Group Inc. (TSX:RAY.A)(TSX:RAY.B) (the "Corporation") is issuing this news release to disclose the voting results for the election of directors at its Annual Meeting of Shareholders held earlier today in Montreal.

Each of the following nine (9) nominees proposed by the Corporation was duly elected as director of the Corporation by the shareholders present or represented by proxy at the meeting. The results of the vote are as follows:

For Withheld
Number % Number %
Claudine Blondin 182,113,973 99.95 93,300 0.05
Eric Boyko 182,113,523 99.95 93,750 0.05
Jacques Ménard 177,477,623 97.40 4,729,650 2.60
Jacques Parisien 182,115,573 99.95 91,700 0.05
Mark Pathy 181,973,792 99.87 233,481 0.13
Gary S. Rich 181,975,692 99.87 231,581 0.13
François-Charles Sirois 181,975,768 99.87 231,505 0.13
Robert G. Steele 182,110,633 99.95 96,640 0.05
Pascal Tremblay 182,113,309 99.95 93,964 0.05

About Stingray

Stingray (TSX:RAY.A)(TSX:RAY.B) is a leading business-to-business multi-platform music and in-store media solutions provider operating on a global scale, reaching an estimated 400 million Pay-TV subscribers (or households) in 152 countries. Geared towards individuals and businesses alike, Stingray's products include the following leading digital music and video services: Stingray Music, Stingray Concerts, Stingray Brava, Stingray Djazz, Stingray Music Videos, Stingray Lite TV, Stingray Ambiance, Stingray Karaoke, Festival 4K, and iConcerts. Stingray also offers various business solutions, including music and digital display-based solutions, through its Stingray Business division. Stingray is headquartered in Montreal and currently has close to 300 employees worldwide, including in the United States, the United Kingdom, the Netherlands, Switzerland, France, Israel, Australia and South Korea. Stingray was recognized in 2013 and 2014 as a finalist in the Top 50 of Deloitte's Technology Fast 50™ list, and figures amongst PROFIT magazine's fastest-growing Canadian companies. In 2016, Stingray was awarded best IR for an IPO at the IR Magazine Awards - Canada. For more information, please visit www.stingray.com.

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