Stingray Group Inc. (TSX: RAY) announced that all eleven director nominees proposed by the corporation were successfully elected at its annual and special meeting of shareholders, held virtually on September 23, 2026. Each nominee received strong shareholder support, with approval rates ranging from approximately 97.82% to 99.99% of votes cast. The results reflect broad investor confidence in the company's current board composition. The disclosure was issued in accordance with TSX Company Manual requirements for reporting director election voting results.

Key Points

  • Stingray Group Inc. (TSX: RAY) — Montreal-based connected streaming media company
  • All 11 director nominees were duly elected at the September 23, 2026 virtual annual and special meeting of shareholders
  • Approval rates ranged from 97.82% (Gary S. Rich) to 99.99% (Greg Coleman); no nominee received meaningful opposition
  • Investors may be watching for board-level governance decisions and strategic direction following the confirmed board composition

Full Slate of Directors Elected with Overwhelming Shareholder Support

All eleven director nominees — Claudine Blondin, Karinne Bouchard, Eric Boyko, The Honourable Jean Charest, Greg Coleman, Mélanie Dunn, Ian Lurie, Mark Pathy, Gary S. Rich, Robert G. Steele, and Pascal Tremblay — were elected by votes cast at the meeting. Support levels were uniformly high across the slate. Greg Coleman received the highest approval at 99.99%, while Gary S. Rich received the lowest at 97.82%, representing approximately 3.5 million votes against, though still a clear majority. The remaining nine nominees each received approval ratings between 99.13% and 99.97%.

Stingray's Board Composition and Corporate Governance Context

The election maintains the eleven-member board structure proposed by Stingray management. The vote was conducted virtually, consistent with practices adopted by many Canadian public companies in recent years. The announcement was made in compliance with TSX Company Manual disclosure obligations, which require issuers to report director election results promptly following a shareholder meeting. The confirmed board composition positions the company to continue overseeing its operations as a globally active connected streaming media business serving hundreds of millions of consumers monthly.

Stingray's Streaming and Content Business at a Glance

Stingray describes itself as the world's leading connected streaming media company, distributing curated audio and video content through connected TVs, smart speakers, mobile platforms, connected cars, and retail environments. Its portfolio includes live audio and radio stations, premium music channels, karaoke products, and wellness content. The company's globally recognised brands include TuneIn, Singing Machine, Stingray Karaoke, and Qello Concerts. Stingray employs more than 1,000 people worldwide. The immediate share price impact of the director election results was not clear from available public information.