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.
Title of each class of securities to which transaction applies:
Aggregate number of securities to which transaction applies:
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
Proposed maximum aggregate value of transaction:
Total fee paid:
[ ] 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.
Amount Previously Paid:
Form, Schedule or Registration Statement No.:
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Date Filed:
TABLE OF CONTENTS
| NOTICE OF 2025 ANNUAL GENERAL MEETING OF STOCKHOLDERS | ii |
|---|---|
| PROXY STATEMENT | 3 |
| QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE MEETING | 3 |
| PROPOSAL NUMBER ONE - ELECTION OF DIRECTORS | 8 |
| PROPOSAL NUMBER TWO - RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 11 |
| PROPOSAL NUMBER THREE - ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON EXECUTIVE COMPENSATION | 12 |
| PROPOSAL NUMBER FOUR - ADVISORY VOTE ON EXECUTIVE COMPENSATION | 13 |
| CORPORATE GOVERNANCE | 14 |
| EXECUTIVE OFFICERS | 20 |
| COMPENSATION OF DIRECTORS AND EXECUTIVE OFFICERS | 21 |
| INVOLVEMENT IN CERTAIN LEGAL PROCEEDINGS | 22 |
| SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE | 23 |
| CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS | 23 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 24 |
| VOTING SECURITIES | 25 |
| WHERE YOU CAN FIND MORE INFORMATION | 26 |
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