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Stingray Announces Election of Directors

GlobeNewswire - Wed Aug 5, 1:49PM CDT

In accordance with the TSX Company Manual, Stingray Group Inc. (TSX: RAY.A; RAY.B) (the "Corporation") is issuing this news release to disclose the voting results for the election of directors at its Annual Virtual Meeting of Shareholders held earlier today.

Each of the following ten (10) nominees proposed by the Corporation was duly elected as director of the Corporation by the votes cast at the meeting. The results of the vote are as follows:

For                Withheld
                        Number      %      Number    %
Claudine Blondin        216,598,300 99.99% 21,553    0.01%
Eric Boyko              216,599,388 99.99% 20,465    0.01%
Frederic Lavoie         216,599,985 99.99% 19,868    0.01%
Jacques Parisien        216,485,193 99.94% 134,660   0.06%
Mark Pathy              216,470,894 99.93% 148,959   0.07%
Gary S. Rich            216,163,115 99.79% 456,738   0.21%
Francois-Charles Sirois 216,046,199 99.74% 573,654   0.26%
John R. Steele          216,595,552 99.99% 24,301    0.01%
Robert G. Steele        216,599,202 99.99% 20,651    0.01%
Pascal Tremblay         215,381,231 99.43% 1,238,622 0.57%

About Stingray

Montreal-based Stingray Group is a leading music, media and technology company with over 1,200 employees worldwide. Stingray is a premium provider of curated direct-to-consumer and B2B (business to business) services, including audio television channels, more than 100 radio stations, subscriptions content, 4K UHD television channels, karaoke products, digital signage, in-store music and music apps, which have been downloaded over 150 million times. Stingray reaches 400 million subscribers (or users) in 156 countries.

For more detailed information, please contact:

Mathieu Peloquin

Senior Vice-President, Marketing and Communications

Stingray Group Inc.

1 514-664-1244, ext. 2362

mpeloquin@stingray.com

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