SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
February 26, 2015
Date of Report (Date of earliest event reported)
DESTINY MEDIA TECHNOLOGIES INC.
(Exact name of registrant as specified in its charter)
|(State or other jurisdiction of||(Commission File Number)||(IRS Employer Identification No.)|
|1110 - 885 West Georgia|
|Vancouver, British Columbia, Canada||V6C 3E8|
|(Address of principal executive offices)||(Zip Code)|
Registrant's telephone number, including area code
750 650 West Georgia Street
Vancouver, British Columbia, Canada V6B 4N7
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
____ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
____ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
____ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
____ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
SECTION 5 CORPORATE GOVERNANCE AND MANAGEMENT
|ITEM 5.07||SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.|
On February 26, 2015, Destiny Media Technologies Inc. (the Company) held its Annual General Meeting (the Meeting). At the Meeting, the stockholders voted on the following three proposals and cast their votes as described below.
The individuals listed below were elected as members of the Board of Directors at the Meeting to hold office until the next Annual General Meeting of stockholders or until their respective successors have been elected or qualified.
Proposal two was a management proposal to ratify and approve the appointment of BDO Canada LLP as the Companys independent registered public accounting firm for the fiscal year ending August 31, 2015. This proposal was approved.
|Ratification of BDO Canada LLP as the
Companys Independent Registered Public
Proposal three was a management proposal to approve the Companys Amended and Restated Employee Stock Purchase Plan. This proposal was approved.
|Amended and Restated Employee Stock
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|DESTINY MEDIA TECHNOLOGIES INC.|
|Date: March 2, 2015|
|Chief Executive Officer and President|