Destiny Media Technologies (DSNY) investor relations material

Executive summary

• The annual general meeting is scheduled for February 27, 2026, with voting on director elections and auditor ratification as the main agenda items.

• Stockholders of record as of January 15, 2026, are eligible to vote in person or by proxy, with multiple voting methods available.

• The proxy materials, including the proxy statement and annual report, are available online and by request.

Voting matters and shareholder proposals

• Stockholders will vote to elect five directors and to ratify Davidson & Company LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2026.

• Directors are elected by plurality; auditor ratification requires a majority of votes cast.

• Stockholder proposals for the 2027 meeting must be received by September 10, 2026, unless the meeting date changes significantly.

• Procedures for stockholder nominations and proposals are detailed, including required information and deadlines.

Board of directors and corporate governance

• The board consists of five members, with four classified as independent under TSX Venture Exchange and NYSE American standards.

• Committees include Audit, Compensation, and Nominating, all composed of independent directors.

• The board separates the roles of CEO and Chairman for effective oversight.

• New directors receive orientation, and ongoing education is encouraged.

• Stockholders can communicate with the board via the corporate secretary.