RAY.B Stingray Group Inc

In accordance with the TSX Company Manual, Stingray Group Inc. (TSX: RAY.A; RAY.B) (the “Corporation”) is issuing this news release to disclose the voting results for the election of directors at its Annual Virtual Meeting of Shareholders held earlier today.

Each of the following ten (10) 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		Withheld
	Number	%	Number	%
Claudine Blondin	216,522,679	99.98%	42,205	0.02%
Karinne Bouchard	215,747,507	99.62%	817,377	0.38%
Eric Boyko	216,548,297	99.99%	16,587	0.01%
Frédéric Lavoie	216,529,186	99.98%	35,698	0.02%
Jacques Parisien	216,296,966	99.88%	267,918	0.12%
Mark Pathy	212,611,352	98.17%	3,953,532	1.83%
Gary S. Rich	215,333,145	99.43%	1,231,739	0.57%
François-Charles Sirois	214,833,661	99.20%	1,731,223	0.80%
Robert G. Steele	216,526,851	99.98%	38,033	0.02%
Pascal Tremblay	215,119,451	99.33%	1,445,433	0.67%

About Stingray

Montreal-based Stingray Group Inc. (TSX: RAY.A; RAY.B) is a leading music, media, and technology company with over 1,000 employees worldwide. Stingray is a premium provider of curated direct-to-consumer and B2B services, including audio television channels, more than 100 radio stations, SVOD content, 4K UHD television channels, FAST channels, karaoke products, digital signage, in-store music, and music apps, which have been downloaded over 160 million times. Stingray reaches 400 million subscribers (or users) in 160 countries.

For more detailed information, please contact:

Mathieu PéloquinSenior Vice-President, Marketing and CommunicationsStingray Group Inc.1 514-664-1244, ext. 2362mpeloquin@stingray.com