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WildBrain Shareholders Approve All Matters at Annual Meeting
Toronto, Ontario--(Newsfile Corp. - December 18, 2025) - WildBrain Ltd. (TSX: WILD) (or the " Com...
About this update from Wildbrain Ltd.
[{"type":"text","content":"WildBrain Shareholders Approve All Matters at Annual MeetingToronto, Ontario--(Newsfile Corp. - December 18, 2025) - WildBrain Ltd. (TSX: WILD) (or the \"Company\"), a global leader in kids' and family entertainment, reports that all nominees listed in its Management Information Circular (\"Circular\") dated November 18, 2025, were elected as directors of the Company at its annual and special meeting of shareholders, held today. Shareholders also approved a special resolution approving an amendment to the Company's Articles to, among other things, (i) eliminate the Company's non-voting shares and Preferred Variable Voting Shares, (ii) redesignate the Common Voting Shares and Variable Voting Shares as \"Common shares\", (iii) amend the rights, privileges and restrictions attached to the \"Common shares\" and (iv) create an unlimited number of Preferred shares, issuable in series. A copy of the new share terms can be found in Appendix \"A\" of the Circular available on SEDAR+. In addition, shareholders voted to re-appoint PricewaterhouseCoopers LLP as the independent auditor of the Company and re-approve the unallocated entitlements under the Company's Omnibus Equity Incentive Plan.The detailed results of the votes received for each director nominee were as follows:Directors% of Votes For% of Votes Against Youssef Ben-Youssef99.54%0.46% Erin Elofson99.71%0.29% Thomas McGrath92.28%7.72% Rita Middleton99.70%0.30% Josh Scherba99.74%0.26% Jonathan Whitcher99.50%0.50% Donald Wright99.67%0.33% Donald Wright, Chair of the WildBrain Board, said: \"The closure of our television channels earlier this year removed ownership restrictions under Canadian broadcast regulation, enabling shareholders to take the important step of simplifying our share structure under a single voting class. With these changes, we believe WildBrain is well positioned to pursue broader strategic options to drive long-term shareholder value.\" For more information, please contact:Investors: Kathleen Persaud - VP Investor Relations, [email protected]+1 212-405-6089Media: Shaun Smith - Sr. Director, Global Communications & Public Relations, [email protected]+1 416-977-7230About WildBrainAt WildBrain we inspire imaginations through the wonder of storytelling. A leader in 360° franchise management—spanning Conten...