Liquid Media Group Ltd. 202 – 5626 Larch Street Vancouver, British Columbia V6M 4E1, Canada |
REPORT OF VOTING RESULTS
Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations
In respect of the annual general meeting of shareholders of Liquid Media Group Ltd. held on February 4, 2020 (the “Meeting”), the following sets forth a brief description of each matter which was voted upon at such Meeting.
Common Shares represented at the Meeting:
2,177,499 (38.70%)
Total outstanding Common Shares as at record date (December 31, 2019):
5,627,165
Item Voted Upon | Result of Vote | ||
Set the number of directors at five. | Votes For | Votes Against | Broker Non-Vote |
1,255,914 | 6,119 | 914,318 | |
Appoint Joshua Jackson as Class III director. | Votes For | Votes Withheld | Broker Non-Vote |
1,239,655 | 22,373 | 914,323 | |
Appoint Stephen Jackson as Class III director. | Votes For | Votes Withheld | Broker Non-Vote |
1,239,655 | 22,373 | 914,323 | |
Appoint Davidson and Company LLP, as auditors and authorize directors to fix the remuneration of the auditors. | Votes For | Votes Withheld | Broker Non-Vote |
2,115,830 | 60,521 | 0 |
LIQUID MEDIA GROUP LTD.
/s/ Donna M. Moroney
Donna M. Moroney,
Corporate Secretary