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BOAT ROCKER MEDIA ANNOUNCES FILING OF MANAGEMENT INFORMATION CIRCULAR FOR SPECIAL MEETING OF SHAREHOLDERS

BOAT ROCKER MEDIA ANNOUNCES FILING OF MANAGEMENT INFORMATION CIRCULAR FOR SPECIAL MEETING OF SHAR...

articleBlue Ant Media CorporationMay 9, 20254/company/blue-ant-media-corporation/news/boat-rocker-media-announces-filing-of-management-information-circular-for-special-meeting-of-shareholders
BOAT ROCKER MEDIA ANNOUNCES FILING OF MANAGEMENT INFORMATION CIRCULAR FOR SPECIAL MEETING OF SHAREHOLDERS

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[{"type":"text","content":"\n\n\n\n BOAT ROCKER MEDIA ANNOUNCES FILING OF MANAGEMENT INFORMATION CIRCULAR FOR SPECIAL MEETING OF SHAREHOLDERS\n \n\n /* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n \n\n\n\n\n\n Canada NewsWire\n \n\n\n\n\n\n TORONTO\n \n\n ,\n \n\n May 9, 2025\n \n\n /CNW/ - Boat  Rocker Media Inc. (\"BRMI\" or the \"Company\") (TSX: BRMI) announced today that it has filed its notice of meeting, management information circular and related documents (collectively, the \"Meeting Materials\") with securities regulators in connection with the special meeting (the \"Meeting\") of the holders (the \"Shareholders\") of subordinate voting shares and multiple voting shares of the Company. The Meeting Materials can be accessed either on the Company's website at\n \n www.boatrocker.com\n \n or under the Company's SEDAR+ profile at\n \n www.sedarplus.ca\n \n .\n \n\n The Meeting is to be held on\n \n June 17, 2025\n \n , at\n \n 10:00 a.m.\n \n (\n \n Toronto\n \n time) at the offices of Stikeman Elliott LLP, 5300 Commerce Court West, 199 Bay Street,\n \n Toronto, Ontario\n \n , M5L 1B5,\n \n Canada\n \n . Only Shareholders whose names have been entered in the register of the Company as at the close of business on\n \n April 21, 2025\n \n , the record date for the Meeting, or their duly appointed proxyholders, will be entitled to receive notice of and vote at the Meeting or any adjournment(s) or postponement(s) thereof.\n \n\n At the Meeting, Shareholders will be asked to pass resolutions approving, among things, (i) the reverse take-over of BRMI by Blue Ant Media Inc. (\"Blue Ant\"), a privately owned company controlled by\n \n Michael MacMillan\n \n , (ii) the management buyout of Boat Rocker Studios by BRMI Co-Founders and Co-Executive Chairmen,\n \n David Fortier\n \n and\n \n Ivan Schneeberg\n \n , and BRMI CEO\n \n John Young\n \n , and (iii) the sale of the Company's interests in The Initial Group Global, LLC (\"The Initial Group\"), a U.S. talent management business, to Fairfax Financial Holdings Limited (collectively, the \"Transaction\").\n \n\n Shareholders are encouraged to vote w...

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