DESTINY MEDIA TECHNOLOGIES INC
For the period ended Feb 28, 2023. Filed Feb 27, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Feb 28, 2023 · Filed Feb 27, 2024
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DEF 14A 1 formdef14a.htm FORM DEF 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant [X]
Filed by a Party other than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ]** ** Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[X] Definitive Proxy Statement
[ ] Definitive Additional Materials
[ ] Soliciting Material Pursuant to Section 240.14a-12
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X] No fee required.
[ ] Fee paid previously with preliminary materials.
[ ] Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
TABLE OF CONTENTS
| NOTICE OF 2023 ANNUAL GENERAL MEETING OF STOCKHOLDERS | ii |
|---|---|
| PROXY STATEMENT | A-3 |
| QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE MEETING | A-3 |
| PROPOSAL NUMBER ONE - ELECTION OF DIRECTORS | A-8 |
| PROPOSAL NUMBER TWO - RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | A-11 |
| CORPORATE GOVERNANCE | A-12 |
| EXECUTIVE OFFICERS | A-18 |
| COMPENSATION OF DIRECTORS AND EXECUTIVE OFFICERS | A-19 |
| INVOLVEMENT IN CERTAIN LEGAL PROCEEDINGS | A-20 |
| SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE | A-22 |
| CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS | A-22 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | A-22 |
| VOTING SECURITIES | A-24 |
| WHERE YOU CAN FIND MORE INFORMATION | A-24 |
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