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DESTINY MEDIA TECHNOLOGIES INC

For the period ended Feb 28, 2025. Filed Mar 11, 2025.

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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, 2025 · Filed Mar 11, 2025

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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

**DESTINY MEDIA TECHNOLOGIES INC.

**(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than Registrant)

Payment of Filing Fee (Check the appropriate box):

[X] No fee required

[** **] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

  1. Title of each class of securities to which transaction applies:

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[ ] Fee paid previously with preliminary materials.

[ ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

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TABLE OF CONTENTS

NOTICE OF 2025 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 TRANSACTIONS23
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT24
VOTING SECURITIES25
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.