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Stingray Announces Election of Directors

August 8, 2018

MONTREAL, Aug. 08, 2018 (GLOBE NEWSWIRE) -- In accordance with the TSX Company Manual, Stingray Digital Group Inc. (TSX:RAY.A) (TSX:RAY.B) (the “Corporation”) is issuing this news release to disclose the voting results for the election of directors at its Annual and Special Meeting of Shareholders held earlier today in Montreal.

Each of the following nine (9) nominees proposed by the Corporation was duly elected as director of the Corporation by the shareholders present or represented by proxy at the meeting. The results of the vote are as follows:

For Withheld ------------------- -------------- Number % Number % ----------------------- ----------- ------- ------- ------ Claudine Blondin 191,446,810 99.91 % 168,597 0.09 % ----------------------- ----------- ----- - ------- ---- - Eric Boyko 191,611,987 99.99 % 3,420 0.01 % ----------------------- ----------- ----- - ------- ---- - Jacques Parisien 191,449,033 99.91 % 166,374 0.09 % ----------------------- ----------- ----- - ------- ---- - Mark Pathy 191,444,907 99.91 % 170,500 0.09 % ----------------------- ----------- ----- - ------- ---- - David Purdy 191,434,427 99.91 % 180,980 0.09 % ----------------------- ----------- ----- - ------- ---- - Gary S. Rich 191,444,907 99.91 % 170,500 0.09 % ----------------------- ----------- ----- - ------- ---- - François-Charles Sirois 191,447,783 99.91 % 167,624 0.09 % ----------------------- ----------- ----- - ------- ---- - Robert G. Steele 191,434,427 99.91 % 180,980 0.09 % ----------------------- ----------- ----- - ------- ---- - Pascal Tremblay 191,435,453 99.91 % 179,954 0.09 % ----------------------- ----------- ----- - ------- ---- -

About Stingray

Stingray (TSX:RAY.A) (TSX:RAY.B) is the world-leading provider of multiplatform music and video services as well as digital experiences for pay TV operators, commercial establishments, OTT providers, mobile operators, consumers, and more. Its services include audio television channels, premium television channels, 4K UHD television channels, karaoke products, digital signage, in-store music, and music apps. Stingray reaches 400 million subscribers (or users) in 156 countries and its mobile apps have been downloaded over 100 million times. Stingray is headquartered in Montreal and currently has more than 400 employees worldwide. For more information: www.stingray.com.For more detailed information, please contact:Mathieu PéloquinSenior Vice-President, Marketing and CommunicationsStingray 1 514-664-1244, ext. 2362 mpeloquin@stingray.com

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