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Frankly Announces Results from Shareholder Meeting
[June 30, 2016]

Frankly Announces Results from Shareholder Meeting


TORONTO, June 30, 2016 /CNW/ - Frankly Inc. (TSX VENTURE: TLK) ("Frankly"), the leading content, engagement and monetization platform for brands and media companies, today announced the voting results from its annual and special meeting of shareholders (the "Meeting") held on Thursday, June 30, 2016 in Toronto, Ontario.

Steve Chung, Choong Sik Hyun, Jung Woo Sung and Joseph Fiveash, being all of the nominee directors listed in Frankly's management information circular dated May 31, 2016, were elected as directors of Frankly. The other items of business approved at the Meeting included: (i) the appointment of Collins Barrow Toronto LLP as Frankly's auditor at a remuneration to be fixed by the Board; (ii) the approval of Frankly's amended and restated equity incentive plan; and (iii) the continuance of Frankly under the laws of the Province of British Columbia



About Frankly: We build an integrated software platform for brands and media companies to create, distribute, analyze and monetize their content across all of their digital properties on web, mobile and TV. Our customers include NBC, ABC, CBS and FOX affiliates, as well as top fashion brands, professional sports franchises and global organizations. Collectively, we reach nearly 80 million monthly users in the United States. The Company is publicly traded on the TSX Venture Exchange and trading under ticker "TLK." Frankly is headquartered in San Francisco with major offices in New York. To learn more, please visit www.franklyinc.com or email [email protected].

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.


Notice regarding forward-looking statements:
This release includes forward-looking statements regarding Frankly and their respective businesses. Forward-looking events and circumstances discussed in this release, may not occur by certain specified dates or at all and could differ materially as a result of known and unknown risk factors and uncertainties affecting the parties, including as a result of the lack of applicable regulatory approval for the proposed continuance. No forward-looking statement can be guaranteed. Except as required by applicable securities laws, forward-looking statements speak only as of the date on which they are made and Frankly undertakes no obligation to publicly update or revise any forward-looking statement, whether as a result of new information, future events, or otherwise.

SOURCE Frankly Inc.


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