TORONTO, Ontario, June 9, 2015 – Mood Media Corporation (ISIN: CA61534J1057) (TSX: MM) (“Mood Media” or the “Company”) is pleased to announce that all resolutions were passed at its annual and special meeting of shareholders that was held today in Toronto, Ontario, Canada.

In addition to the election of each of the nominee directors discussed in detail below, at the meeting Ernst & Young LLP were re-appointed auditors of the Company and the resolution to approve the Company’s deferred share unit plan was approved.

ELECTION OF DIRECTORS

According to proxies received and a vote by show of hands, the ten nominees set forth in the management information circular of the Company dated May 7, 2015 (the “Circular”) were elected as directors of the Company to hold office until the close of the next annual meeting of the Company’s shareholders or until their successors are duly elected or appointed.

The following are the voting results on this matter:

DirectorNumber of SharesPercentage of Votes Cast
Kevin DaltonVotes For: 103,071,901
Votes Withheld: 4,148,647
96.13%
3.87%
Richard KronengoldVotes For: 103,070,901
Votes Withheld: 4,149,647
96.13%
3.87%
James LanthierVotes For: 103,073,578
Votes Withheld: 4,146,970/td>
96.13%
3.87%
Ross LevinVotes For: 103,070,901
Votes Withheld: 4,149,647/td>
96.13%
3.87%
David RichardsVotes For: 100,230,201
Votes Withheld: 6,990,347/td>
93.48%
6.52%
Steven RichardsVotes For: 103,068,801
Votes Withheld: 4,151,747/td>
96.13%
3.87%
Gary ShenkVotes For: 100,229,201
Votes Withheld: 6,991,347/td>
93.48%
6.52%
Harvey SolurshVotes For: 104,194,578
Votes Withheld: 3,025,970/td>
97.18%
2.82%
Philippe von StauffenbergVotes For: 98,816,803
Votes Withheld: 8,403,745/td>
92.16%
7.84%
Richard WarrenVotes For: 103,070,901
Votes Withheld: 4,149,647/td>
96.13%
3.87%

APPOINTMENT OF AUDITORS

According to proxies received and vote by show of hands, Ernst & Young LLP were appointed as the Company’s auditors for the ensuing fiscal year and the directors were authorized to fix the remuneration to be paid to the auditors.

The following are the voting results on this matter:

Number of SharesPercentage of Votes Cast
Votes For:120,487,11096.70%
Votes Withheld:4,105,6773.30%

APPROVAL OF THE COMPANY’S DEFERRED SHARE UNIT PLAN

According to proxies received and a vote by ballot, the resolution to approve the Company’s deferred share unit plan, the full text of which is attached to the Circular and available on www.sedar.com, was approved.

The following are the voting results on this matter:

Number of SharesPercentage of Votes Cast
Votes For:85,299,68079.56%
Votes Withheld:21,920,868720.44%