Stingray Announces Election of Directors

September 23, 2026 2:00 PM EDT

MONTREAL, Sept. 23, 2026 (GLOBE NEWSWIRE) -- In accordance with the TSX Company Manual, Stingray Group Inc. (TSX: RAY) (“Stingray” or the “Corporation”), the world’s leading connected streaming media company, is issuing this news release to disclose the voting results for the election of directors at its annual and special meeting of shareholders held virtually earlier today.

Each of the following eleven (11) nominees proposed by the Corporation was duly elected as director of the Corporation by the votes cast at the meeting. The results of the vote are as follows:

 ForAgainst
 Number%Number%
Claudine Blondin160,655,20999.36%1,039,8240.64%
Karinne Bouchard161,485,05999.87%209,9740.13%
Eric Boyko161,420,31299.83%274,7210.17%
The Honourable Jean Charest161,642,06399.97%52,9700.03%
Greg Coleman161,671,12499.99%23,9090.01%
Mélanie Dunn161,234,68299.72%460,3510.28%
Ian Lurie161,412,74999.83%282,2840.17%
Mark Pathy161,412,70099.83%282,3330.17%
Gary S. Rich158,173,05897.82%3,521,9752.18%
Robert G. Steele161,467,09299.86%227,9410.14%
Pascal Tremblay161,158,07899.67%536,9550.33%
     

About Stingray
Stingray Group Inc. (TSX: RAY), the world’s leading connected streaming media company, delivers the best curated audio and video content to consumers worldwide. As a pioneer in multiplatform streaming and distribution, Stingray’s vast digital content portfolio includes thousands of live audio and radio stations, premium music channels, concerts and music documentaries, karaoke products, as well as ambience and wellness channels. Its offering is distributed via connected TVs, smart speakers, mobile, connected cars and retail. Reaching hundreds of millions of consumers every month, Stingray’s products offer an unparalleled advertising reach, enabling brands to connect with an engaged audience across the world. Home to globally renowned brands such as TuneIn, Singing Machine, Stingray Karaoke and Qello Concerts, Stingray is powered by a worldwide team of more than 1,000 employees. For more information, visit www.stingray.com.

For more information, please contact:

Mathieu Péloquin, CPA
Senior Vice-President, Marketing and Communications
Stingray Group Inc.
(514) 664-1244, ext. 2362
[email protected]


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Source: Stingray Group Inc.


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