Stingray Group Announces New Director Nominee, The Honourable Jean Charest, and Francois-Charles Sirois to Retire.

Stingray Group has announced the nominees for its 2025 Annual General Meeting, including Jean Charest as a new director candidate. Charest's distinguished career in public service and international business will be a valuable addition to the Board. François-Charles Sirois, a co-founder and director, will not stand for re-election after 18 years of service. The nominees will be detailed in the Management Information Circular, which can be accessed electronically.

Stingray Group Inc. (TSX: RAY.A; RAY.B), a global leader in music, media, and technology, has announced the nominees for its 2025 Annual General Meeting (AGM), scheduled for August 6, 2025. Among the notable additions is The Honourable Jean Charest, P.C., a highly respected figure with a distinguished career in both politics and law [1].

Jean Charest, who served as Premier of Québec from 2003 to 2012 and held several federal cabinet positions, including Deputy Prime Minister of Canada, will be standing for election to the Board of Directors. His extensive experience in public policy and international business, coupled with his deep understanding of the Canadian landscape, is seen as a valuable addition to the Board [1].

François-Charles Sirois, a co-founder and director who has served on the Board since 2007, has announced that he will not stand for re-election at the upcoming AGM. The Board has expressed gratitude for his contributions and strategic insights over the past 18 years [1].

The Management Information Circular, which provides details of all nominees, can be accessed electronically on Stingray's website or through its SEDAR+ profile [1]. This circular will offer shareholders comprehensive information on the candidates and the agenda for the AGM.

Stingray Group is an industry leader in TV broadcasting, streaming, radio, business services, and advertising, providing a range of global music, digital, and advertising services to enterprise brands worldwide [1]. The company's diverse portfolio includes audio and video channels, 97 radio stations, subscription video-on-demand content, FAST channels, karaoke products and music apps, and in-car and on-board infotainment content. With a global footprint and close to 1,000 employees, Stingray reaches 540 million consumers in 160 countries [1].

For more information, please contact Mathieu Péloquin, Senior Vice-President, Marketing and Communications, at (514) 664-1244, ext. 2362 or mpeloquin@stingray.com.

References:
[1] https://www.globenewswire.com/news-release/2025/07/07/3111377/0/en/Stingray-Group-Board-of-Directors-announces-that-Nominees-for-2025-Annual-General-Meeting-Include-The-Honourable-Jean-Charest-as-a-New-Director-Candidate.html