Thunderbird Entertainment Group Inc. Announces Filing and Mailing of Information Circular and Receipt of Interim Order in Connection With Plan of Arrangement With Blue Ant Media Corporation

Core Viewpoint - Thunderbird Entertainment Group Inc. is preparing for a special meeting on January 12, 2026, to vote on a resolution for Blue Ant Media Corporation to acquire all outstanding shares of Thunderbird, offering shareholders options for compensation [1][2]. Group 1: Meeting Details - The special meeting will be held virtually on January 12, 2026, at 9:00 a.m. Vancouver time, with only shareholders of record as of December 12, 2025, eligible to vote [4]. - Shareholders are encouraged to read the management information circular and vote their shares before the proxy voting deadline of January 8, 2026, at 9:00 a.m. Vancouver time [5][6]. Group 2: Acquisition Proposal - The proposed arrangement allows shareholders to choose between receiving 0.2165 Blue Ant subordinate voting shares per share, $1.77 in cash per share, or a combination of both, with a maximum cash consideration of $40 million [2]. - Approval of the arrangement resolution requires at least two-thirds (66%) of the votes cast by shareholders at the meeting [2]. Group 3: Board and Shareholder Support - The board of directors unanimously recommends that shareholders vote in favor of the arrangement resolution, following a recommendation from an independent strategic review committee [7]. - Approximately 37% of the issued and outstanding shares are supported by directors, executive officers, and certain other shareholders who have agreed to vote in favor of the arrangement [8]. Group 4: Legal and Regulatory Aspects - The Supreme Court of British Columbia issued an interim order on December 10, 2025, authorizing the meeting and related matters [9]. - Completion of the arrangement is subject to obtaining a final court order, regulatory approvals, and other customary closing conditions [10]. Group 5: Company Overview - Thunderbird Entertainment Group Inc. is a global, award-winning, full-service multiplatform production, distribution, and rights management company, headquartered in Vancouver, with operations in Los Angeles [11]. - The company produces a variety of content, including scripted, unscripted, and animated programming for leading digital platforms and broadcasters [11].