Stingray Announces Election Of Directors

(MENAFN- GlobeNewsWire - Nasdaq) MONTREAL, Sept. 23, 2026 (GLOBE NEWSWIRE) -- In accordance with the TSX Company Manual, Stingray Group Inc. (TSX: RAY) (“Stingray” or the“Corporation”), the world's leading connected streaming media company, is issuing this news release to disclose the voting results for the election of directors at its annual and special meeting of shareholders held virtually earlier today.

Each of the following eleven (11) 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	160,655,209	99.36%	1,039,824	0.64%
Karinne Bouchard	161,485,059	99.87%	209,974	0.13%
Eric Boyko	161,420,312	99.83%	274,721	0.17%
The Honourable Jean Charest	161,642,063	99.97%	52,970	0.03%
Greg Coleman	161,671,124	99.99%	23,909	0.01%
Mélanie Dunn	161,234,682	99.72%	460,351	0.28%
Ian Lurie	161,412,749	99.83%	282,284	0.17%
Mark Pathy	161,412,700	99.83%	282,333	0.17%
Gary S. Rich	158,173,058	97.82%	3,521,975	2.18%
Robert G. Steele	161,467,092	99.86%	227,941	0.14%
Pascal Tremblay	161,158,078	99.67%	536,955	0.33%

About Stingray
Stingray Group Inc. (TSX: RAY), the world's leading connected streaming media company, delivers the best curated audio and video content to consumers worldwide. As a pioneer in multiplatform streaming and distribution, Stingray's vast digital content portfolio includes thousands of live audio and radio stations, premium music channels, concerts and music documentaries, karaoke products, as well as ambience and wellness channels. Its offering is distributed via connected TVs, smart speakers, mobile, connected cars and retail. Reaching hundreds of millions of consumers every month, Stingray's products offer an unparalleled advertising reach, enabling brands to connect with an engaged audience across the world. Home to globally renowned brands such as TuneIn, Singing Machine, Stingray Karaoke and Qello Concerts, Stingray is powered by a worldwide team of more than 1,000 employees. For more information, visit .

For more information, please contact:

Mathieu Péloquin, CPA
Senior Vice-President, Marketing and Communications
Stingray Group Inc.
(514) 664-1244, ext. 2362
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