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Thunderbird Entertainment Group
Thunderbird Entertainment Group (TBRD) investor relations material
Thunderbird Entertainment Group EGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2026 summary22 Jan, 2026
Opening remarks and agenda
Meeting convened to consider and vote on a special resolution regarding an arrangement with Blue Ant Media Corporation.
Emphasis on virtual participation to maximize shareholder involvement.
Only registered shareholders and duly appointed proxy holders as of the record date could participate, vote, and ask questions.
Notice of meeting and related materials were distributed in compliance with legal requirements.
Quorum confirmed as present, allowing the meeting to proceed.
Specific resolutions to be voted on
Sole item of business: approval of a special resolution for an arrangement under which Blue Ant would acquire all issued and outstanding shares.
Shareholders could elect to receive CAD 1.77 in cash per share, 0.2165 Blue Ant shares per Thunderbird share, or a combination, subject to a CAD 40 million cash cap.
Approval required at least two-thirds of votes cast by shareholders present or represented by proxy.
Corporate governance
Strategic review committee of independent directors led the review and negotiation process for the arrangement.
Both the committee and the board unanimously determined the arrangement was in shareholders' best interests, with one director abstaining.
Board recommended shareholders vote in favor of the resolution.
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Next Thunderbird Entertainment Group earnings date
Q2 202619 Feb, 2026
Thunderbird Entertainment Group
Next Thunderbird Entertainment Group earnings date
Q2 202619 Feb, 2026
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Frequently asked questions
Thunderbird Entertainment Group Inc. develops, produces, and distributes film and television programs internationally. It operates through two segments: Kids & Global Content (KGC) and Control Holdings (Control). The KGC segment produces preschool series such as “Esme and Roy”; factual entertainment series; documentaries; high-end science drama series “Frankie Drake Mysteries”; and television movies under the Thunderbird brand. This segment also develops animation content for streaming platforms; lifestyle and reality television programs that include co-productions with US broadcasters; reformats reality TV exported globally; and co-develops scripted content. The Control segment manages principal investment activities comprising development capital investments in certain subsidiaries primarily involved in production financing. The company was formerly known as Thunderbird Films Inc. and changed its name to Thunderbird Entertainment Group Inc. in March 2016.
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