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:

Director Number of Shares Percentage of Votes Cast
Kevin Dalton Votes For: 103,071,901
Votes Withheld: 4,148,647
96.13%
3.87%
Richard Kronengold Votes For: 103,070,901
Votes Withheld: 4,149,647
96.13%
3.87%
James Lanthier Votes For: 103,073,578
Votes Withheld: 4,146,970/td>
96.13%
3.87%
Ross Levin Votes For: 103,070,901
Votes Withheld: 4,149,647/td>
96.13%
3.87%
David Richards Votes For: 100,230,201
Votes Withheld: 6,990,347/td>
93.48%
6.52%
Steven Richards Votes For: 103,068,801
Votes Withheld: 4,151,747/td>
96.13%
3.87%
Gary Shenk Votes For: 100,229,201
Votes Withheld: 6,991,347/td>
93.48%
6.52%
Harvey Solursh Votes For: 104,194,578
Votes Withheld: 3,025,970/td>
97.18%
2.82%
Philippe von Stauffenberg Votes For: 98,816,803
Votes Withheld: 8,403,745/td>
92.16%
7.84%
Richard Warren Votes 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 Shares Percentage of Votes Cast
Votes For: 120,487,110 96.70%
Votes Withheld: 4,105,677 3.30%

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 Shares Percentage of Votes Cast
Votes For: 85,299,680 79.56%
Votes Withheld: 21,920,8687 20.44%