{"id":396428,"date":"2020-12-09T09:03:34","date_gmt":"2020-12-09T14:03:34","guid":{"rendered":"http:\/\/www.marketnewsdesk.com\/?p=396428"},"modified":"2020-12-09T09:03:34","modified_gmt":"2020-12-09T14:03:34","slug":"thunderbird-entertainment-group-announces-agm-2020-results","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/thunderbird-entertainment-group-announces-agm-2020-results\/","title":{"rendered":"Thunderbird Entertainment Group Announces AGM 2020 Results"},"content":{"rendered":"

<\/p>\n

Thunderbird Entertainment Group Announces AGM 2020 Results<\/b><\/p>\n

VANCOUVER, British Columbia–(BUSINESS WIRE<\/a>)–
\nThunderbird Entertainment Group Inc. (TSXV: TBRD, OTCQX: THBRF<\/b>) (Thunderbird<\/b> or the Company<\/b>), today announced that shareholders overwhelmingly approved all matters considered at the Company\u2019s Annual General Meeting (\u201cAGM\u201d) held December 8, 2020. Details of the voting results are provided in this release.\n<\/p>\n

Voting Results<\/span><\/b><\/p>\n

\nFull details of the following matters that were voted on at the AGM of Company shareholders, held on December 8 2020, are set out in the Company\u2019s management information circular dated October 31, 2020 (the \u201cInformation Circular\u201d), which is available on SEDAR at www.sedar.com<\/a>.\n<\/p>\n

1. Election of Directors<\/i><\/p>\n

\nThe following persons were elected to serve as directors of the Company, with the outcome of votes being as follows:\n<\/p>\n\n\n\n\n\n\n\n\n\n\n
\n

\nNominee\n<\/p>\n<\/td>\n

\n

\n% of Votes\n<\/p>\n

\nFor\n<\/p>\n<\/td>\n

\n

\n% of Votes\n<\/p>\n

\nWithheld\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nTimothy Gamble\n<\/p>\n<\/td>\n

\n

\n98.1%\n<\/p>\n<\/td>\n

\n

\n1.9%\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nFrank Giustra\n<\/p>\n<\/td>\n

\n

\n99.9%\n<\/p>\n<\/td>\n

\n

\n0.1%\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nFrank Holmes\n<\/p>\n<\/td>\n

\n

\n99.9%\n<\/p>\n<\/td>\n

\n

\n0.1%\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nAzim Jamal\n<\/p>\n<\/td>\n

\n

\n99.9%\n<\/p>\n<\/td>\n

\n

\n0.1%\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nJennifer Twiner McCarron\n<\/p>\n<\/td>\n

\n

\n99.8%\n<\/p>\n<\/td>\n

\n

\n0.2%\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nBrian Paes-Braga\n<\/p>\n<\/td>\n

\n

\n98.1%\n<\/p>\n<\/td>\n

\n

\n1.9%\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nPaul Sparkes\n<\/p>\n<\/td>\n

\n

\n99.9%\n<\/p>\n<\/td>\n

\n

\n0.1%\n<\/p>\n<\/td>\n<\/tr>\n

\n

\nMarni Wieshofer\n<\/p>\n<\/td>\n

\n

\n99.9%\n<\/p>\n<\/td>\n

\n

\n0.1%\n<\/p>\n<\/td>\n<\/tr>\n<\/table>\n

2. Appointment of Auditor<\/i><\/p>\n

\nPricewaterhouseCoopers LLP was re-appointed as the auditor of the Company for the ensuing year and the Directors were authorized to fix their remuneration.\n<\/p>\n\n\n\n
\n

\n% of Votes\n<\/p>\n

\nFor\n<\/p>\n<\/td>\n

\n

\n% of Votes\n<\/p>\n

\nWithheld\n<\/p>\n<\/td>\n<\/tr>\n

\n

\n100%\n<\/p>\n<\/td>\n

\n

\n0%\n<\/p>\n<\/td>\n<\/tr>\n<\/table>\n

3. Annual Re-Approval of Stock Option Plan <\/i><\/p>\n

\nThe Company\u2019s incentive stock option plan was approved.\n<\/p>\n\n\n\n
\n

\n% of Votes\n<\/p>\n

\nFor\n<\/p>\n<\/td>\n

\n

\n% of Votes\n<\/p>\n

\nAgainst\n<\/p>\n<\/td>\n<\/tr>\n

\n

\n99.9%\n<\/p>\n<\/td>\n

\n

\n0.1%\n<\/p>\n<\/td>\n<\/tr>\n<\/table>\n

Leadership Transition<\/span><\/b><\/p>\n

\nMark Miller, who joined the Board in 2015, has decided to step down as Director to focus on production. Mr. Miller is also stepping down as President of Thunderbird and CEO of Great Pacific Media (GPM). Mr. Miller is taking on a new role within GPM as Executive Producer, which allows him to focus on creative work. He remains a senior member of the creative team, which is responsible for numerous international hit television series including Highway Thru Hell<\/i>. Mr. Miller will also work with the development team to create new hits.\n<\/p>\n

\n\u201cIt has been an incredible adventure growing Great Pacific, and joining the Thunderbird Family. This decision allows me to put 100% of my time into creating content that will strengthen Thunderbird as a global IP leader,\u201d said Mr. Miller.\n<\/p>\n

\n\u201cMark has been an integral part of the Thunderbird story, and we support his decision to follow his passions by turning incredible stories into premium content that global audiences can enjoy,\u201d said Jennifer Twiner McCarron, CEO, Thunderbird. \u201cMark is recognized throughout the industry as a talented showrunner and top producer, and we look forward to him building on GPM\u2019s already impressive slate with more great shows.\u201d\n<\/p>\n

\nThe Company would like to thank Mr. Miller for his many contributions as a board member, a part of the senior management team, and for his nimble leadership at the onset and throughout the global pandemic.\n<\/p>\n

\nMs. Jennifer Twiner McCarron has been appointed as President of Thunderbird in addition to her role as company CEO. David Way will continue as the President of GPM with the role of CEO for the Factual Division being eliminated.\n<\/p>\n

Grant of Stock Options<\/span><\/b><\/p>\n

\nFollowing the AGM, the Board of Directors authorized the grant of an aggregate of 360,000 incentive stock options in accordance with the terms of the Company\u2019s stock option plan to employees at the management level. The options are exercisable at a price of $3.00 per share and have a seven year term, subject to vesting provisions.\n<\/p>\n

\nFor information on Thunderbird and to subscribe to the Company\u2019s investor list for news updates, go to www.thunderbird.tv<\/a>.\n<\/p>\n

About Thunderbird Entertainment Group<\/b><\/p>\n

\nThunderbird Entertainment Group is a global award-winning, full-service, multiplatform production, distribution, and rights management company, headquartered in Vancouver, with additional offices in Los Angeles, Toronto, and Ottawa. Thunderbird creates award-winning scripted, unscripted, and animated programming for the world\u2019s leading digital platforms, as well as Canadian and international broadcasters. Thunderbird\u2019s vision is to produce high quality, socially responsible content that makes the world a better place. The Company develops, produces, and distributes animated, factual, and scripted content through its various divisions, including Thunderbird kids and family (Atomic Cartoons), Thunderbird factual (Great Pacific Media) and Thunderbird productions. Thunderbird is on Facebook, Twitter, and Instagram at @tbirdent. For more information, visit: www.thunderbird.tv<\/a>.\n<\/p>\n

Neither the TSX-V nor its Regulation Services Provider (as that term is defined in the policies of the TSX-V) accepts responsibility of the adequacy or accuracy of this release, which has been prepared by management.<\/i><\/p>\n

Cautionary Statement Regarding Forward-Looking Information<\/i><\/b><\/p>\n

This news release includes certain \u201cforward-looking statements\u201d under applicable Canadian securities legislation that are not historical facts. Forward-looking statements involve risks, uncertainties, and other factors that could cause actual results, performance, prospects, and opportunities to differ materially from those expressed or implied by such forward-looking statements. Forward-looking statements in this news release include, but are not limited to, statements with respect to the Company\u2019s objectives, goals or future plans and the business and operations of the Company. Forward-looking statements are necessarily based on a number of estimates and assumptions that, while considered reasonable, are subject to known and unknown risks, uncertainties and other factors which may cause actual results and future events to differ materially from those expressed or implied by such forward-looking statements. Such factors include, but are not limited to: general business, economic and social uncertainties; litigation, legislative, environmental and other judicial, regulatory, political and competitive developments; those additional risks set out in the Company\u2019s Filing Statement and other public documents filed on SEDAR at www.sedar.com<\/a>; and other matters discussed in this news release. Although the Company believes that the assumptions and factors used in preparing the forward-looking statements are reasonable, undue reliance should not be placed on these statements, which only apply as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at all. Except where required by law, the Company disclaims any intention or obligation to update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise. <\/i><\/p>\n

\"\"<\/p>\n

View source version on businesswire.com: <\/span>https:\/\/www.businesswire.com\/news\/home\/20201209005269\/en\/<\/a><\/span><\/p>\n

Investor Relations:
\n<\/b>
Glen Akselrod, Bristol Capital
\n
Phone: + 1 905.326.1888 ext 1
\n
Email: glen@bristolir.com
\n<\/a><\/p>\n

Media Relations:
\n<\/b>
Julia Smith, Finch Media
\n
Phone: +1604.803.0897
\n
Email: julia@finchmedia.net<\/a><\/p>\n

KEYWORDS:<\/b> North America Canada<\/p>\n

INDUSTRY KEYWORDS:<\/b> TV and Radio Entertainment Online Film & Motion Pictures<\/p>\n

MEDIA:<\/b><\/p>\n\n\n\n\n
Logo<\/b><\/font><\/td>\n<\/tr>\n
\"Logo\"<\/td>\n<\/tr>\n
<\/font><\/td>\n<\/tr>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

Thunderbird Entertainment Group Announces AGM 2020 Results VANCOUVER, British Columbia–(BUSINESS WIRE)– Thunderbird Entertainment Group Inc. (TSXV: TBRD, OTCQX: THBRF) (Thunderbird or the Company), today announced that shareholders overwhelmingly approved all matters considered at the Company\u2019s Annual General Meeting (\u201cAGM\u201d) held December 8, 2020. Details of the voting results are provided in this release. Voting Results Full details of the following matters that were voted on at the AGM of Company shareholders, held on December 8 2020, are set out in the Company\u2019s management information circular dated October 31, 2020 (the \u201cInformation Circular\u201d), which is available on SEDAR at www.sedar.com. 1. Election of Directors The following persons were elected to serve as directors of the Company, with the outcome of votes … <\/p>\n

Continue reading “Thunderbird Entertainment Group Announces AGM 2020 Results”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-396428","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nThunderbird Entertainment Group Announces AGM 2020 Results - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/thunderbird-entertainment-group-announces-agm-2020-results\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Thunderbird Entertainment Group Announces AGM 2020 Results - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"Thunderbird Entertainment Group Announces AGM 2020 Results VANCOUVER, British Columbia–(BUSINESS WIRE)– Thunderbird Entertainment Group Inc. (TSXV: TBRD, OTCQX: THBRF) (Thunderbird or the Company), today announced that shareholders overwhelmingly approved all matters considered at the Company\u2019s Annual General Meeting (\u201cAGM\u201d) held December 8, 2020. Details of the voting results are provided in this release. Voting Results Full details of the following matters that were voted on at the AGM of Company shareholders, held on December 8 2020, are set out in the Company\u2019s management information circular dated October 31, 2020 (the \u201cInformation Circular\u201d), which is available on SEDAR at www.sedar.com. 1. 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(TSXV: TBRD, OTCQX: THBRF) (Thunderbird or the Company), today announced that shareholders overwhelmingly approved all matters considered at the Company\u2019s Annual General Meeting (\u201cAGM\u201d) held December 8, 2020. Details of the voting results are provided in this release. Voting Results Full details of the following matters that were voted on at the AGM of Company shareholders, held on December 8 2020, are set out in the Company\u2019s management information circular dated October 31, 2020 (the \u201cInformation Circular\u201d), which is available on SEDAR at www.sedar.com. 1. Election of Directors The following persons were elected to serve as directors of the Company, with the outcome of votes … Continue reading \"Thunderbird Entertainment Group Announces AGM 2020 Results\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/thunderbird-entertainment-group-announces-agm-2020-results\/","og_site_name":"Market Newsdesk","article_published_time":"2020-12-09T14:03:34+00:00","og_image":[{"url":"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&sty=20201209005269r1&sid=flmnd&distro=nx&lang=en","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"5 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/thunderbird-entertainment-group-announces-agm-2020-results\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/thunderbird-entertainment-group-announces-agm-2020-results\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"Thunderbird Entertainment Group Announces AGM 2020 Results","datePublished":"2020-12-09T14:03:34+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/thunderbird-entertainment-group-announces-agm-2020-results\/"},"wordCount":1033,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/thunderbird-entertainment-group-announces-agm-2020-results\/#primaryimage"},"thumbnailUrl":"https:\/\/cts.businesswire.com\/ct\/CT?id=bwnews&sty=20201209005269r1&sid=flmnd&distro=nx&lang=en","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/thunderbird-entertainment-group-announces-agm-2020-results\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/thunderbird-entertainment-group-announces-agm-2020-results\/","name":"Thunderbird Entertainment Group Announces AGM 2020 Results - 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