WildBrain Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021

Dec 17, 2021

WILDBRAIN LTD.

Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations (“NI 51-102”)

Following the annual and special meeting of shareholders of WildBrain Ltd. (the “ Company ”) held on December 16, 2021 (the “ Meeting ”), in accordance with Section 11.3 of NI 51-102, the Company hereby advises of the following voting results obtained at the Meeting:

Items Voted Upon	Voting Result
1. Election of Directors	The eleven (11) nominees for directors who were proposed bymanagement of the Company were elected pursuant to a voteconducted by ballot.The votes were cast for each nominee as follows:ForWithheldKarine Courtemanche99.92%0.08%Amanda Cupples99.88%0.12%Deborah Drisdell99.90%0.10%Eric Ellenbogen99.94%0.06%Erin Elofson99.91%0.09%Alan Hibben99.94%0.06%Steven Landry99.83%0.17%Geoffrey Machum99.78%0.22%Thomas McGrath99.90%0.10%Jonathan Whitcher98.43%1.57%Donald Wright99.82%0.18%
2. Appointment of PricewaterhouseCoopersLLP as the auditor of the Company andauthorization of the directors to fix theremuneration to be paid to the auditor	PricewaterhouseCoopersLLPwereappointedastheCompany’s auditor and the directors were authorized to fix theremuneration to be paid to the auditors pursuant to a voteconducted by ballot;99.59% of the votes were cast in favour and 0.41% withheld.
3. Amended and Restated Omnibus EquityIncentive Plan	Shareholders approved the resolution set forth on page 17 ofthe Company’s management information circular datedNovember 17, 2021 approving the Company’s Amended andRestated Omnibus Equity Incentive Plan (the full text of whichis set out in Appendix “B” of the management informationcircular).97.27% of the votes were cast in favour and 2.73% against.

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