WildBrain Shareholders Approve All Matters at Annual Meeting

Core Viewpoint - WildBrain Ltd. has successfully elected all nominees as directors and approved significant amendments to its share structure, aiming to enhance shareholder value and simplify its governance [1][2]. Group 1: Shareholder Meeting Outcomes - All nominees listed in the Management Information Circular were elected as directors at the annual and special meeting of shareholders [1]. - Shareholders approved a special resolution to eliminate non-voting shares and Preferred Variable Voting Shares, redesignate existing shares, amend rights attached to shares, and create an unlimited number of Preferred shares [1]. - PricewaterhouseCoopers LLP was re-appointed as the independent auditor, and unallocated entitlements under the Omnibus Equity Incentive Plan were re-approved [1]. Group 2: Voting Results for Directors - The voting results for director nominees showed high approval rates, with Youssef Ben-Youssef receiving 99.54% and Erin Elofson 99.71% of votes in favor [2]. - Other nominees also received significant support, with Thomas McGrath at 92.28% and the lowest approval being 92.28% for Thomas McGrath [2]. Group 3: Company Overview - WildBrain is a leader in kids' and family entertainment, managing franchises like Peanuts and Teletubbies, and producing acclaimed series such as The Snoopy Show and Strawberry Shortcake: Berry in the Big City [3]. - The company has a library of approximately 14,000 half-hours of content and has generated over 1.7 trillion minutes of watch time on its YouTube network [3]. - WildBrain operates a consumer products licensing arm, WildBrain CPLG, representing brands globally and is headquartered in Toronto [3].