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DESTINY MEDIA TECHNOLOGIES INC

For the period ended Feb 23, 2024. 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 23, 2024 · 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 Registrant)

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[ ] 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 2024 ANNUAL GENERAL MEETING OF STOCKHOLDERSii
PROXY STATEMENT3
QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE MEETING3
PROPOSAL NUMBER ONE - ELECTION OF DIRECTORS8
PROPOSAL NUMBER TWO - RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM11
PROPOSAL NUMBER THREE - ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION12
PROPOSAL NUMBER FOUR - ADVISORY VOTE ON EXECUTIVE COMPENSATION13
CORPORATE GOVERNANCE14
EXECUTIVE OFFICERS20
COMPENSATION OF DIRECTORS AND EXECUTIVE OFFICERS21
INVOLVEMENT IN CERTAIN LEGAL PROCEEDINGS22
SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE23
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS24
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT24
VOTING SECURITIES26
WHERE YOU CAN FIND MORE INFORMATION26

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.