Announcement • 38m
Network Media Group Inc. Appoints Darren Battersby to the Board of Directors Network Media Group Inc. announced the appointment of Darren Battersby to the board of directors. Mr. Battersby was the Chief Financial Officer of the Company for over 10 years, from October 2014 until his retirement in May 2025. As such, Darren is very familiar with the Company's operations. Mr. Battersby has extensive experience in financing, structuring, and operating start-up and growth companies across a variety of industries, including software development, film and entertainment, biotech, and high tech, both in the public and private sectors. Operating through his consulting company, Finance Matters Consulting Inc., Mr. Battersby has served as Chief Financial Officer for public companies, including Rainmaker Entertainment Inc., a division of WOW! Unlimited Media Inc. (TSXV: WOW), and JZR Gold Inc. (TSXV: JZR), as well as a number of other private companies. He qualified as a Chartered Professional Accountant in 1997 through the British Columbia Institute, articled at the accounting firm Ellis Foster (now Ernst & Young), and graduated from the Burnaby, British Columbia, campus of Simon Fraser University in 1994 with a Bachelor of Business Administration. Board Change • May 25
Less than half of directors are independent No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 6 highly experienced directors. 1 independent director (2 non-independent directors). Independent Director Greg Zeschuk was the last independent director to join the board, commencing their role in 2013. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Insufficient board refreshment. Announcement • Apr 26
Network Media Group Inc. Announces Change to Management Network Media Group Inc. announced the appointment of Curtis White as an Executive Producer at Network Entertainment and his resignation as President of the Company.