Group 1 - Stingray Group Inc. held its annual general meeting of shareholders virtually, where ten nominees were elected as directors with overwhelming support [1] - The voting results showed that all nominees received over 99% approval, indicating strong shareholder confidence [1] - The nominee with the highest approval was The Honourable Jean Charest, receiving 99.99% of votes in favor [1] Group 2 - Stingray Group Inc. is a global leader in music, media, and technology, providing a wide range of services including TV broadcasting, streaming, and advertising [2] - The company operates 97 radio stations and offers various digital services, reaching 540 million consumers across 160 countries [2] - Stingray Business division focuses on commercial solutions such as in-store advertising and digital signage, while Stingray Advertising is the largest retail audio advertising network in North America [2]

Core Points - Stingray Group Inc. announced a time change for its conference call to discuss financial results for Q1 of fiscal 2026, now scheduled for 9:30 a.m. Eastern Time on August 6, 2025 [1][2] - The financial results for the first quarter ended June 30, 2025, will be released on August 5, 2025, after market close [2] Company Overview - Stingray is a global music, media, and technology company, recognized as an industry leader in TV broadcasting, streaming, radio, business services, and advertising [4] - The company offers a wide range of services including audio and video channels, 97 radio stations, subscription video-on-demand content, FAST channels, karaoke products, and music apps [4] - Stingray Business provides commercial solutions in music, in-store advertising, digital signage, and AI-driven consumer insights [4] - Stingray Advertising is North America's largest retail audio advertising network, reaching over 30,000 major retail locations [4] - The company employs nearly 1,000 people globally and serves 540 million consumers across 160 countries [4]

Core Viewpoint - Stingray Group Inc. has nominated The Honourable Jean Charest for election to its Board of Directors at the upcoming Annual General Meeting on August 6, 2025, highlighting his potential contributions to the company's strategic direction and global expansion [1][2]. Company Overview - Stingray is a global leader in music, media, and technology, providing a wide range of services including TV broadcasting, streaming, radio, business services, and advertising solutions [5]. - The company operates 97 radio stations and offers subscription video-on-demand content, FAST channels, karaoke products, and music apps, reaching 540 million consumers in 160 countries [5]. Board of Directors Changes - Mark Pathy, Chair of Stingray's Board, expressed enthusiasm for Mr. Charest's potential election, emphasizing his extensive experience in public policy and international business as beneficial for the company's growth [2]. - François-Charles Sirois, a co-founder and director since 2007, will not seek re-election at the upcoming AGM, marking the end of an 18-year tenure [2][3]. Jean Charest's Background - Jean Charest has a distinguished political and legal career, having served as Premier of Québec from 2003 to 2012 and as Deputy Prime Minister of Canada in 1993 [3]. - Currently, he is a partner and strategic advisor at Therrien Couture Joli-Coeur L.L.P., where he utilizes his expertise in public policy and business for international transactions [3].

Core Viewpoint - Stingray Group Inc. has announced a leadership change due to the CFO's health-related leave, appointing Marie-Hélène Fournier as Interim CFO to ensure continuity in the company's financial strategy [1][2][3] Group 1: Leadership Change - Jean-Pierre Trahan, the Chief Financial Officer of Stingray, is taking a leave of absence for health reasons [1] - Marie-Hélène Fournier has been appointed as Interim Chief Financial Officer, effective immediately, and has extensive experience with over 75 acquisitions and investments [2] - The CEO expressed confidence in Fournier's ability to maintain the company's strategic execution during Trahan's absence [3] Group 2: Company Overview - Stingray is a global leader in music, media, and technology, providing a wide range of services including TV broadcasting, streaming, and advertising solutions [3] - The company operates 97 radio stations and offers various digital services, reaching 540 million consumers across 160 countries [3] - Stingray Business division focuses on commercial solutions such as music, in-store advertising, and AI-driven consumer insights [3]

Core Insights - Stingray Group Inc. will release its financial results for the fourth quarter ended March 31, 2025, on June 10, 2025, after market close [1] - A conference call to discuss these results is scheduled for June 11, 2025, at 10:00 a.m. Eastern Time [1] Company Overview - Stingray is a global music, media, and technology company, recognized as an industry leader in TV broadcasting, streaming, radio, business services, and advertising [3] - The company offers a wide range of services including audio and video channels, over 100 radio stations, subscription video-on-demand content, FAST channels, karaoke products, and music apps [3] - Stingray Business provides commercial solutions in music, in-store advertising, digital signage, and AI-driven consumer insights [3] - Stingray Advertising is the largest retail audio advertising network in North America, reaching over 30,000 major retail locations [3] - The company employs nearly 1,000 people globally and serves 540 million consumers across 160 countries [3]