Thunderbird Entertainment Group Inc. (TSXV: TBRD, OTCQX: THBRF) (Thunderbird or the Company), today announced that shareholders approved all matters considered at the Company’s Annual General Meeting (“AGM”) held December 6, 2021. Details of the voting results are provided in this release.
Voting Results
Full details of the following matters that were voted on at the AGM of Company shareholders, held on December 6, 2021, are set out in the Company’s management information circular dated November 2, 2021 (the “Information Circular”), which is available on SEDAR at www.sedar.com.
1. Election of Directors
The following persons were elected to serve as directors of the Company, with the outcome of votes being as follows:
|
Nominee |
% of Votes For |
% of Votes Withheld |
|
Frank Giustra |
99.04 |
.96 |
|
Marni Wieshofer |
97.72 |
2.28 |
|
Azim Jamal |
100 |
0 |
|
Jennifer McCarron |
100 |
0 |
|
Linda Michaelson |
99.80 |
.20 |
2. Appointment of Auditors
PricewaterhouseCoopers LLP was re-appointed as the auditor of the Company for the ensuing year and the Directors were authorized to fix their remuneration.
|
% of Votes For |
% of Votes Withheld |
|
99.70 |
.30 |
3. Annual Re-Approval of Stock Option Plan
The Company’s incentive stock option plan was approved.
|
% of Votes For |
% of Votes Against |
|
99.65 |
.35 |
4. Approval of 2021 Equity Incentive Compensation Plan
The Company’s 2021 Equity Incentive Compensation plan was approved.
|
% of Votes For |
% of Votes Against |
|
99.65 |
.35 |
Board Transitions
Brian Paes-Braga, who has served as Chairman of Thunderbird’s Board of Directors since 2019, and Paul Sparkes, who has served on the Board since December 20, 2012, did not stand for re-election. Lead Director Marni Wieshofer has been appointed as Thunderbird’s Interim Chair. Ms. Wieshofer will hold the position while the Company commences a search for a new Chair. The Company would like to thank Mr. Paes-Braga and Mr. Sparkes for their many contributions as board members.
“It has been a tremendous privilege to be Chairman of Thunderbird during the pivotal early days as a public company. I was, and continue to be, inspired by Jenn’s vision for the Company, and her commitment to excellence which can be witnessed at every level of the organization,” said Paes-Braga. “With a solid foundation for growth set in place, and the industry experiencing incredible tail winds, I am stepping away to focus on other projects, both professionally and personally. While I will miss the immensely talented team, I look forward to following Thunderbird on its journey in becoming a major global studio and am excited to continue to support in any way I can.”
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