Spin Master Corp. — Declaration of Voting Results & Voting Rights Announcements 2020

May 7, 2020

Spin Master Corp. (the “Company”)

Annual Meeting of Shareholders May 7, 2020

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations Section 11.3

Matters Voted Upon

Business

Outcome of Vote

1. Election of each director nominee proposed in the Management Information Circular of the Company dated March 4, 2020, to hold office until the close of the next annual meeting of the Company’s shareholders or until the director’s successor is elected or appointed, unless such office is earlier vacated in accordance with the Company’s by-laws:

Each nominee was elected as a director of the Company.

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Jeffrey I. Cohen	728,458,857	99.598%	2,937,510	0.402%
Reginald Fils-Aimé	731,368,544	99.996%	27,823	0.004%
Ronnen Harary	731,212,406	99.975%	183,961	0.025%
Dina R. Howell	730,440,890	99.869%	955,477	0.131%
Christina Miller	731,368,696	99.996%	27,671	0.004%
Anton Rabie	731,270,175	99.983%	126,192	0.017%
Todd Tappin	731,258,448	99.981%	137,919	0.019%
Ben Varadi	730,558,055	99.885%	838,312	0.115%
Charles Winograd	731,283,056	99.985%	113,311	0.015%

1. Appointment of Deloitte LLP as the auditor of the Company, to hold office until the close of the next annual meeting of the Company’s shareholders or until a successor is duly appointed, and that the board of directors be authorized to fix the auditor’s remuneration.

Motion carried.

uneration.
Votes For	% Votes For	Votes Withheld	% Votes Withheld
730,622,926	99.850%	1,096,514	0.150%