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 general meeting of shareholders held virtually 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 Against
  Number % Number %
Claudine Blondin 162,737,120 99.98% 30,004 0.02%
Karinne Bouchard 162,738,318 99.98% 28,806 0.02%
Eric Boyko 162,538,609 99.86% 228,515 0.14%
Mélanie Dunn 162,737,120 99.98% 30,004 0.02%
Ian Lurie 162,763,488 99.99% 3,636 0.01%
Mark Pathy 162,735,992 99.98% 31,132 0.02%
Gary S. Rich 162,734,214 99.98% 32,910 0.02%
François-Charles Sirois 162,011,814 99.54% 755,310 0.46%
Robert G. Steele 162,764,524 99.99% 2,600 0.01%
Pascal Tremblay 162,737,120 99.98% 30,004 0.02%

About Stingray

Stingray Group Inc. (TSX: RAY.A; RAY.B), a global music, media, and technology company, is an industry leader in TV broadcasting, streaming, radio, business services, and advertising. Stingray provides an array of music, digital, and advertising services to enterprise brands worldwide, including audio and video channels, over 100 radio stations, subscription video-on-demand content, FAST channels, karaoke products and music apps, and in-car and on-board infotainment content. Stingray Business, a division of Stingray, provides commercial solutions in music, in-store advertising solutions, digital signage, and AI-driven consumer insights and feedback. Stingray Advertising is North America's largest retail audio advertising network, delivering digital audio messaging to more than 30,000 major retail locations. Stingray has close to 1,000 employees worldwide and reaches 540 million consumers in 160 countries. For more information, visit www.stingray.com.

For more detailed information, please contact:

Mathieu PéloquinSenior Vice-President, Marketing and CommunicationsStingray Group Inc.1 514-664-1244, ext. 2362mpeloquin@stingray.com

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