KEW MEDIA GROUP Announces Voting Results from Its Annual and Special Meeting of Shareholders

TORONTO–(BUSINESS WIRE)–KEW MEDIA GROUP INC. (“KEW MEDIA”, “KEW” or the “Company”) (TSX:KEW and
KEW.WT) is pleased to announce that it has received shareholder approval
for all resolutions voted upon at its annual and special meeting of
shareholder held on May 14, 2019.

The voting results for the election of directors were as follows:

                 
Nominee       % For       % Withheld
Steven Silver       95       5
Peter Sussman       95       5
Julie Bristow       95       5
David Fleck       99       1
Maurice Kagan       95       5
Patrice Merrin       100       0
Stephen Pincus       90       10
Mark Segal       94       6
John Schmidt       95       5
Nancy Tellem       78       22
           

The voting results for the remaining matters were as follows:

  • Appointment of Auditor: 100% voted for
    the resolution and 0% of the votes were withheld; and
  • Approval of Amended and Restated Shareholder
    Rights Plan
    : 100% voted for the resolution and 0% voted against.

About KEW MEDIA GROUP INC.

KEW MEDIA GROUP is a leading publicly-listed content company that
produces and distributes multi-genre content worldwide. Companies
included in the KEW family are the production companies: Architect
Films, Awesome Media & Entertainment, Bristow Global Media, Collins
Avenue Productions, Essential Media Group, 4East Media, Frantic Films,
Jigsaw Productions, Media Headquarters, Our House Media, Sienna Films,
Spirit Digital Media, and Two Rivers Media; and the distribution
companies: KEW Media Distribution and TCB Media Rights.

With primary offices in London, Los Angeles, New York, Sydney and
Toronto, the KEW MEDIA GROUP companies develop, produce and distribute
more than 2,000 hours of content every year, as well as manage a library
of more than 14,000 hours of content, for almost every available viewing
platform worldwide. KEW aspires to offer great content from all over the
world to viewers of all ages and tastes. KEW promotes transparency,
equality, respect, and inclusiveness and plans to grow with the benefit
of people from a wide range of perspectives and backgrounds.

Contacts

Investor Relations:
Kew Media Group Inc.
Steven Silver
Chief
Executive Officer
647-957-2194
investors@kewmedia.com

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