WLDBF تصريحات هيئة الأوراق المالية والبورصات - WildBrain Ltd.- التقرير السنوي، بيان التوكيل، نشرة الإصدار

الإحصائيات الأساسية

LEI	549300WVVSC8SXM80J15
CIK	1490186

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to WildBrain Ltd.

SEC Filings (Chronological Order)

توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.

December 26, 2019	15-12B	DHXM / DHX Media Ltd. 15-12B - - 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-37408 DHX Media Ltd. (Exact name of registrant as specified in its chart
December 18, 2019	EX-99.1	DHX MEDIA LTD. (DBA WILDBRAIN) Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations (“NI 51-102”) Exhibit 99.1 DHX MEDIA LTD. (DBA WILDBRAIN) 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 DHX Media Ltd. (dba WildBrain) (the “Company”) held on December 17, 2019 (the “Meeting”), in accordance with Section 11.3 of NI 51-102, the Company hereby advises of
December 18, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 5657 Spring Garden Road, Suite 505 Halifax, Nova Scotia, Canada B3J 3R4 (Address of principal executive offi
December 17, 2019	EX-99.1	Ticker will change to "WILD" on the TSX All other resolutions passed by shareholders at the Meeting Exhibit 99.1 DHX Media (dba WildBrain) shareholders approve name change to "WildBrain Ltd." and election of directors at annual and special meeting Ticker will change to "WILD" on the TSX All other resolutions passed by shareholders at the Meeting HALIFAX, Dec. 17, 2019 /CNW/ - DHX Media Ltd. (dba WildBrain) ("WildBrain" or the "Company") (TSX: DHX, NASDAQ: DHXM) announces that, at its annual and
December 17, 2019	EX-99.1	G0&/:8WZ5A&KE:4CJ%Q.=3Y:\R&T@S8 M->R''\3HANY"=""UV%-$WZ^FH"CG!@6ES(D4BN2V-S4]Q+D/ID;L[1I[R.D(V33W^KII./7 M"K62T!.9#KG\G%S.^7&4<_;"A^@>YJLD L^0G#QEGJ,/G%%[@XY1F6&(RI_/ MGP=' QR,TW!-,$ VS(DO7R+4Y9=]1O>H'#&?/X9GA#WF]\4ENSI2\.^:P72J'_\C>#/7H;VR&S#>+@GO begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C(U(# @;V)J#3P\+TQI;F5AF4@.#DO5'EP92]84F5F+U=;,2 S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8 X#D0R!()+Q,XADOPLBF>3 (JI@M@R(9)T&%E%'D"QJ"!-8UH#5 M)(#9$\'L^6!V&HB4LP&; Q;A;@&+[P;;.P-$-L\$LN!)&-")Y@-M/4!T2F M@FUAZ .1(I9@VT&RC&:"8/%P$&D]!4C^F^7!P 3TUPJP. /C("7,S!)/ ,( M, ":G!6X#0IE;F1S=')E86T-96YD;V)J#7-T87)T>')E9@T, T)25%3T8- M"B @(" @(" @(" @(" @(" @(" @( T*.#@@,
December 17, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 5657 Spring Garden Road, Suite 505 Halifax, Nova Scotia, Canada B3J 3R4 (Address of principal executive offic
December 16, 2019	25	DHXM / DHX Media Ltd. 25 - - FORM 25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-37408 DHX Media Ltd. The Nasdaq Stock Market LLC (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered) 5657 Sprin
December 12, 2019	EX-99.2	Form 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.2 Form 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company DHX Media Ltd. (dba WildBrain) (the “Company”) 5657 Spring Garden Road, Suite 505 Halifax, NS B3J 3R4 Item 2 Date of Material Change December 5, 2019 Item 3 News Release The news release was disseminated through Canada NewsWire and PR Newswire and filed on SEDAR and on Form 6-K with EDGAR on December 5, 2019. Item
December 12, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 5657 Spring Garden Road, Suite 505 Halifax, Nova Scotia, Canada B3J 3R4 (Address of principal executive offi
December 12, 2019	EX-99.1	AMENDMENT NO. 2 TO CREDIT AGREEMENT Exhibit 99.1 AMENDMENT NO. 2 TO CREDIT AGREEMENT AMENDMENT NO. 2 TO CREDIT AGREEMENT, dated as of November 26, 2019 (this “Amendment”), to that certain Credit Agreement, dated as of June 30, 2017, as amended by that certain Omnibus Amendment and Consent, dated as of July 23, 2018 (as such document may have been further amended or otherwise modified to but excluding the date hereof, the “Existing C
December 11, 2019	SC 13D/A	DHXM / DHX Media Ltd. / EastBay Asset Management, LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.
December 5, 2019	EX-99.1	DHX MEDIA (dba WILDBRAIN) ANNOUNCES INTENTION TO VOLUNTARILY DELIST FROM NASDAQ Company’s Shares Will Continue to Trade on the Toronto Stock Exchange Exhibit 99.1 DHX MEDIA (dba WILDBRAIN) ANNOUNCES INTENTION TO VOLUNTARILY DELIST FROM NASDAQ Company’s Shares Will Continue to Trade on the Toronto Stock Exchange Halifax, NS – December 5, 2019 – DHX Media (dba WildBrain) (“WildBrain” or the “Company”) (TSX: DHX, NASDAQ: DHXM), a global kids’ and family content and brands company, today announced that it has notified the NASDAQ Stock Market LLC (“
December 5, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2019 Commission File Number: 001-37408 DHX Media Ltd. (Translation of registrant’s name into English) 5657 Spring Garden Road, Suite 505 Halifax, Nova Scotia, B3J 3R4, Canada B3J 3R4
December 3, 2019	SC 13D/A	DHXM / DHX Media Ltd. / Fine Capital Partners, L.P. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.
November 20, 2019	EX-99.3	Proxies submitted must be received by 10:00 am, Eastern Time, on December 13, 2019. Exhibit 99.3 Exhibit 99.3 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on December 17, 2019 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need
November 20, 2019	EX-99.2	DHX MEDIA LTD. (DBA WILDBRAIN) NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS Exhibit 99.2 TABLE OF CONTENTS ABOUT THIS CIRCULAR 1 SOLICITATION OF PROXIES 1 APPOINTMENT OF PROXYHOLDER 2 Registered Shareholders 2 Non-Registered Shareholders 2 REVOCATION OF PROXIES 3 VOTING OF PROXIES 3 VOTING SHARES 4 Summary of the Company’s Share Capital Structure 4 Voting Shares 4 Preferred Variable Voting Shares 5 Special Operating Procedures and Declarations 6 Quorum 6 Record Date 6 Pri
November 20, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF NOVEMBER 2019 Filed by e3 Filing, Computershare 1-800-973-3274 - DHX Media Ltd - Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
November 20, 2019	EX-99.1	DHX MEDIA LTD. (DBA WILDBRAIN) NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS Exhibit 99.1 Exhibit 99.1 DHX MEDIA LTD. (DBA WILDBRAIN) NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS November 5, 2019 The annual and special meeting (the “Meeting”) of the holders of (i) Common Voting Shares (the “Common Voting Shares”), (ii) Variable Voting Shares (the “Variable Voting Shares” and, together with the Common Voting Shares, the “Voting Shares”) and (iii) Preferred Variable
November 12, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 5657 Spring Garden Road, Suite 505 Halifax, Nova Scotia, Canada B3J 3R4 (Address of principal executive offi
November 12, 2019	EX-99.1	Form 62-103F1 Required Disclosure under the Early Warning Requirements Exhibit 99.1 Form 62-103F1 Required Disclosure under the Early Warning Requirements State if this report is filed to amend information disclosed in an earlier report. Indicate the date of the report that is being amended. Item 1 – Security and Reporting Issuer 1.1 State the designation of securities to which this report relates and the name and address of the head office of the issuer of the secur
November 6, 2019	EX-99.3	DHX Media Ltd. Exhibit 99.3 DHX Media Ltd. Unaudited Interim Condensed Consolidated Financial Statements September 30, 2019 (expressed in thousands of Canadian dollars) November 6, 2019 Management’s Responsibility for Financial Reporting The accompanying unaudited interim condensed consolidated financial statements of DHX Media Ltd. (the “Company”) are the responsibility of management and have been approved by t
November 6, 2019	EX-99.2	Q1 2020 Management Discussion and Analysis of Financial Condition and Results of Operation For the Three Months Ended September 30, 2019 and September 30, 2018 Exhibit 99.2 Q1 2020 Management Discussion and Analysis of Financial Condition and Results of Operation For the Three Months Ended September 30, 2019 and September 30, 2018 MANAGEMENT DISCUSSION AND ANALYSIS The following Management Discussion & Analysis (“MD&A”) dated as of November 6, 2019 presents an analysis of the consolidated financial condition of DHX Media Ltd. and its subsidiaries (togeth
November 6, 2019	EX-99.4	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Eric Ellenbogen, the Chief Executive Officer of DHX Media Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of DHX Media Ltd. (the “issuer”) for the interim period ended September 30, 2019. 2. No misrepresentations: Based on my knowle
November 6, 2019	EX-99.1	DHX MEDIA (dba WILDBRAIN) REPORTS 2020 FIRST QUARTER RESULTS AND IMPROVING FINANCIAL FLEXIBILITY Exhibit 99.1 DHX MEDIA (dba WILDBRAIN) REPORTS 2020 FIRST QUARTER RESULTS AND IMPROVING FINANCIAL FLEXIBILITY • Revenue increased 8% to $112.3 million in Q1 2020 vs $104.0 million in Q1 2019. • Cash flow from operations increased to $18.7 million in Q1 2020 vs negative cash flow of $10.0 million in Q1 2019. • $7.6 million was paid down on the term loan in Q1 2020 from excess cash flow. • Adjusted
November 6, 2019	EX-99.5	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.5 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Aaron Ames, the Chief Financial Officer of DHX Media Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of DHX Media Ltd. (the “issuer”) for the interim period ended September 30, 2019. 2. No misrepresentations: Based on my knowledge,
November 6, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 5657 Spring Garden Road, Suite 505 Halifax, Nova Scotia, Canada B3J 3R4 (Address of principal executive offi
November 6, 2019	SC 13D/A	DHXM / DHX Media Ltd. / Fine Capital Partners, L.P. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.
October 23, 2019	EX-99.1	DHX Media (dba WildBrain) to Report its Q1 Fiscal 2020 Results on November 6, 2019 Exhibit 99.1 DHX Media (dba WildBrain) to Report its Q1 Fiscal 2020 Results on November 6, 2019 HALIFAX, Oct. 23, 2019 /CNW/ - DHX Media Ltd. (dba WildBrain) ("WildBrain" or the "Company") (TSX: DHX, NASDAQ: DHXM) will report its Q1 Fiscal 2020 results before markets open on November 6, 2019 and hold a conference call at 8:00 a.m. ET that day to discuss the results. To listen, please call +1 (888)
October 23, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 5657 Spring Garden Road, Suite 505 Halifax, Nova Scotia, Canada B3J 3R4 (Address of principal executive office
October 23, 2019	EX-99.1	/T/4G>1'^XI$JZ"<$E MRTB4:J@)GL@A_:R-43E1A$%1RJ[MF./,)U+"WV(1^KH1BW!':=! '$CML M.M12X69@#[I#FEHFJ:#-,D[+Z#_&U%]CG">8OP\\G\MD]D-X?$+&\[@,X?++ M_@DP $D1$NT-"F5N9'-T begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C$T(# @;V)J#3P\+TQI;F5AF4@.#0O5'EP92]84F5F+U=;,2 S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8/8!D0P!()+Q,XCD SU4 DDSR8% &1+!/ ;#6$+ M$C2N(9-T& M%H&PN\#B7\$BZ6!2&T3^8-MS 17"U@\=U@TZ: R+I (,F8$@9BB]J!7=4/ M(A,F@=E@<5-/D)IX.;!("T+<7 K,[@"3X2#2>BJ0&<+= ;0IW/!X@R,0X;\ MS\!D^A@@P "=0!76#0IE;F1S=')E86T-96YD;V)J#7-T87)T>')E9@T, T* M)25%3T8-"B @(" @(" @(" @(" @(" @("
October 18, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF OCTOBER 2019 Filed by e3 Filing, Computershare 1-800-973-3274 - DHX Media Ltd - Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
October 18, 2019	EX-99.1	1500 Robert-Bourassa Blvd., 7th Floor Exhibit 99.1 Exhibit 99.1 1500 Robert-Bourassa Blvd., 7th Floor October 18, 2019 Montreal QC, H3A 3S8 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: DHX Media Ltd. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General and Special Meeting Record Date for Notice of M
October 17, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 5657 Spring Garden Road, Suite 505 Halifax, Nova Scotia, Canada B3J 3R4 (Address of principal executive office
October 17, 2019	EX-99.1	M-FR6_6F-F:UV65Q/LK&/9ME(YC)YO+#.@I=*IVP>4ZPS M#I7Z/4OJ_3^YG:Q388JQIYVC( begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C$T(# @;V)J#3P\+TQI;F5AF4@.#0O5'EP92]84F5F+U=;,2 S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8'8%D0P!()+Q,YA4 Y$<>2"2Z3^8E >1+!/!;'4P"=;%"&:S>(-( MUBE([(U@MC68/ DB9?W![#00R=4"9N\&VPO651\"(D7LP"+-8)/#@"2C:1"( MG= #%N^'BS.8"8%%PD&D]720RO@)(+9H(U@<;'X+ U(3+!7Y#F0TOF==7!E+T-A=&%L;V<^/@UE;F1O8FH-,38@,"!O8FH-/#PO M07)T0F]X6S @," V,3(@-SDR72]";&5E9$)O>%LP(# @-C$R(#%LP(# @
October 17, 2019	EX-99.1	DHX Media (dba WildBrain) Announces Board Member Resignation Exhibit 99.1 DHX Media (dba WildBrain) Announces Board Member Resignation HALIFAX, Oct. 17, 2019 /CNW/ - DHX Media Ltd. (dba WildBrain) ("WildBrain" or the "Company") (TSX: DHX, NASDAQ: DHXM) today announced that Michael Donovan has resigned from the Company's Board of Directors. Don Wright, Chair of the Board of Directors, said: "On behalf of the Board, I would like to thank Michael for his many
October 16, 2019	SC 13D/A	DHXM / DHX Media Ltd. / Fine Capital Partners, L.P. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.
October 3, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 5657 Spring Garden Road, Suite 505 Halifax, Nova Scotia, Canada B3J 3R4 (Address of principal executive offic
October 3, 2019	EX-99.1	Form 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 Form 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company DHX Media Ltd. (the “Company”) 5657 Spring Garden Road, Suite 505 Halifax, NS B3J 3R4 Item 2 Date of Material Change September 23, 2019 Item 3 News Release The news release was disseminated through Canada NewsWire and PR Newswire and filed on SEDAR and on Form 6-K with EDGAR on September 23, 2019. Item 4 Summary o
October 2, 2019	EX-99.1	W:U=>[RR6>ON)HW1R76Q;L;).9$I2@W M8!!95>D74++G@JK,I)F3^D[[%31E)05W3N763Y]"S'&EYO'B_'HY"^.]+%\ MA8=OD"CLDR3B2U9N.UR5_^Q(7++'+A^O53G+,U>,-V>HA'-OW2CD$07<:4O9 M;25,_B))GV[YVKUC.97U#H71'QXH]AC begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C$T(# @;V)J#3P\+TQI;F5AF4@.#0O5'EP92]84F5F+U=;,2 S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8'8!D0P!()+Q,XAD8@21' O ;'D0R?(3+L&9E] L)D\P6QUL/@\ M$,GZ TS^!Y.GP.+301V9C]"D1RM8#9N\%ZIX+(B$H0R9T+%FD&NR<,2#: M!8'8YLY@D7ZP+$B80"[ M#2@S9$A@ )H\!@@P !5:&M8-"F5N9'-T!44F] PH8&(W- M86RP$4A !8H9&,(8^!FMV-98!<('Y&;.+E(.7PE1%628%+7EV M#8T=TAK,OUF2CAX0:V#('%["^,)!K;M#@RQ\MN*
October 2, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 5657 Spring Garden Road, Suite 505 Halifax, Nova Scotia, Canada B3J 3R4 (Address of principal executive office
October 2, 2019	EX-99.1	DHX Media (dba WildBrain) Announces Resignation of Board Member Exhibit 99.1 DHX Media (dba WildBrain) Announces Resignation of Board Member HALIFAX, Oct. 2, 2019 /CNW/ - DHX Media Ltd. (dba WildBrain) ("WildBrain" or the "Company") (TSX: DHX, NASDAQ: DHXM) announces that Elizabeth Beale has stepped down from the Company's Board of Directors, effective immediately. Don Wright, Chair of the Board of Directors, said: "On behalf of the Board, I would like to than
September 23, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 5657 Spring Garden Road, Suite 505 Halifax, Nova Scotia, Canada B3J 3R4 (Address of principal executive offi
September 23, 2019	EX-99.1	?UPMA<]2!#Y;\IX7Z&WN-<154Z<_:Z'NM8;3_[71B#T# M%[7D@#73A_#[0I%KGRNM<1R_JRA)9C7H!/&<-^-/NR[#]+_]&F begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C,U(# @;V)J#3P\+TQI;F5AF4@.#8O5'EP92]84F5F+U=;,2 S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8)8 D0R!()+Q,XAD:P213T@DL4=S.X'LW^#U:\'LX7 ;#$PJ0,F MP>H55X+5VX!([A:P^&ZPR>$@DC\$1(I6@$@]=;"]F4"2<4X-F)T&(HO9P.P4 M(/G?O8V!">C.36 1!L8!(\S,#U#1!@ (R)$G<-"F5N9'-T>'C.9J)W1T9\G.%6RMDE)=UV-LN:E M;1P=VW9!)18C<1G$.T C6)'XB&3:%8C 4DH9F (9Q!@F,.FQ:C'('1@GD) M9]12"&)]RZ3G,##P151U
September 23, 2019	EX-99.1	Rebrand as "WildBrain" Across all Business Units and New Organizational Structure Reflects Focus on Creativity, Digital Media and 360˚ Management of Brands Exhibit 99.1 DHX Media Reports Q4 and Full Year Fiscal 2019 Results and Announces Name Change to "WildBrain" Rebrand as "WildBrain" Across all Business Units and New Organizational Structure Reflects Focus on Creativity, Digital Media and 360˚ Management of Brands HALIFAX, Sept. 23, 2019 /CNW/ - DHX Media (or the "Company") (TSX: DHX, NASDAQ: DHXM), a global kids' and family content and brands com
September 23, 2019	EX-99.7	Certification of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the United States Sarbanes Oxley Act of 2002 Exhibit 99.7 CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, as the Chief Financial Officer of DHX Media Ltd., certifies that, to the best of his knowledge and belief, the annual report on Form 40-F for the fiscal year ended June 30, 2019, which accompanies this certification, fully complies with the requirements of Section 13(a) or 15(d), as applicable, of
September 23, 2019	EX-99.5	Certification of the Chief Financial Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the United States Securities Exchange Act of 1934 Exhibit 99.5 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Douglas Lamb, certify that: 1. I have reviewed this annual report on Form 40-F of DHX Media Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such
September 23, 2019	40-F	DHXM / DHX Media Ltd. 40-F - - 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F (Check One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2019 Commission File Number 001-37408 DHX Media Ltd. (Exact name of Registrant as specified
September 23, 2019	EX-99.6	Certification of the Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the United States Sarbanes Oxley Act of 2002 Exhibit 99.6 CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, as the Chief Executive Officer of DHX Media Ltd., certifies that, to the best of his knowledge and belief, the annual report on Form 40-F for the fiscal year ended June 30, 2019, which accompanies this certification, fully complies with the requirements of Section 13(a) or 15(d), as applicable, of
September 23, 2019	EX-99.8	Consent of PricewaterhouseCoopers LLP Exhibit 99.8 Consent of Independent Registered Public Accounting Firm We hereby consent to the incorporation by reference in this Annual Report on Form 40-F for the year ended June 30, 2019 of DHX Media Ltd. of our report dated September 23, 2019, relating to the consolidated financial statements which appear in the Exhibit 99.2 incorporated by reference in this Annual Report on Form 40-F. We also
September 23, 2019	EX-99.4	Certification of the Chief Executive Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the United States Securities Exchange Act of 1934 Exhibit 99.4 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Eric Ellenbogen, certify that: 1. I have reviewed this annual report on Form 40-F of DHX Media Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which su
September 23, 2019	EX-99.2	Audited Consolidated Financial Statements of the Registrant for the year ended June 30, 2019 together with the Auditors’ Report thereon DHX Media Ltd. Consolidated Financial Statements June 30, 2019 (expressed in thousands of Canadian dollars) September 23, 2019 Management’s Responsibility for Financial Reporting The accompanying consolidated financial statements of DHX Media Ltd. (the “Company”) are the responsibility of management and have been approved by the Board of Directors (the “Board”). The Board is responsible for ensuri
September 23, 2019	EX-99.3	Management’s Discussion and Analysis of the operating and financial results of the Registrant for the year ended June 30, 2019 Fiscal 2019 Management Discussion and Analysis of Financial Condition and Results of Operation For the Three Months and 12-Months Ended June 30, 2019 and June 30, 2018 MANAGEMENT DISCUSSION AND ANALYSIS The following Management Discussion & Analysis (“MD&A”) dated as of September 23, 2019 presents an analysis of the consolidated financial condition of DHX Media Ltd.
September 23, 2019	EX-99.1	Annual Information Form of the Registrant for the year ended June 30, 2019 Annual Information Form for the year ended June 30, 2019 September 23, 2019 1 DHX MEDIA LTD.
September 19, 2019	S-8 POS	DHXM / DHX Media Ltd. S-8 POS - - S-8 POS As filed with the Securities and Exchange Commission on September 19, 2019 Registration Statement No.
September 19, 2019	S-8 POS	DHXM / DHX Media Ltd. S-8 POS - - S-8 POS As filed with the Securities and Exchange Commission on September 19, 2019 Registration Statement No.
September 9, 2019	EX-99.1	"[D8P7VUEH&= M>$\U1,NXK'YE'._SE;. !3 BTAV236428WCRB0U7"9E>2'O5Y8,:> ?B>BA MB.>@Q.L$S@C[DJ)#U'5!$I\VI9%HM"AI2V&#@J.6J"-DX2R8[.A:1W[VZ,F3 MK8D27/\<=_#C<\EG@;-_5C70E (U.L-:IX'NRHRC\26YA%K&K%)J=6VIA&; ME%I2R"'J: GE>!AA&%6C70:L=>D]SL<7BLUL@8SS_N]1A-&HA begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C(Q(# @;V)J#3P\+TQI;F5AF4@-C@O5'EP92]84F5F+U=;,2 S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8/X((AD"0"3C9Q#)=AK,K@:1+(8@DJD3S!8&J<&L]/![U@=@N8 MK0\B7S!;%D0R0T69]D-(D4J0:2>!MCD-"#).%4;&\2B(SS!XN'@TBK;"#Y MG,8 Q/0A4O :A@8Z43^9V#Z@X@P !RG!)Q#0IE;F1S=')E86T-96YD;V)J M#7-T87)T>')E9@T, T*)25%3T8-"B @(" @(" @#0HV-R P(&]B:@T\/"]& M:6QT97(O1FQA=&5$96-O9&4O22 Q-S(O3" Q-3
September 9, 2019	EX-99.1	DHX Media to Report its Q4 and Full-Year Fiscal 2019 Results on September 23, 2019 Exhibit 99.1 DHX Media to Report its Q4 and Full-Year Fiscal 2019 Results on September 23, 2019 HALIFAX, NS, Sept. 9, 2019 /CNW/ - DHX Media (or the "Company") (TSX: DHX, NASDAQ: DHXM) will report its Q4 and full-year Fiscal 2019 results before markets open on September 23, 2019 and hold a conference call at 8:00 a.m. ET that day to discuss the results. To listen, please call +1 (888) 231-8191 or
September 9, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 5657 Spring Garden Road, Suite 505 Halifax, Nova Scotia, Canada B3J 3R4 (Address of principal executive offi
September 6, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 5657 Spring Garden Road, Suite 505 Halifax, Nova Scotia, Canada B3J 3R4 (Address of principal executive off
September 6, 2019	EX-99.1	Form 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 Form 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company DHX Media Ltd. (“DHX Media” or the “Company”) 5657 Spring Garden Road, Suite 505 Halifax, NS B3J 3R4 Item 2 Date of Material Change August 29, 2019 Item 3 News Release The news release was disseminated through Canada NewsWire and PR Newswire and filed on SEDAR and on Form 6-K with EDGAR on August 29, 2019. Item 4
August 30, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 5657 Spring Garden Road, Suite 505 Halifax, Nova Scotia, Canada B3J 3R4 (Address of principal executive offices
August 30, 2019	EX-99.1	P)6..JTA4E 1]K)CJ7 V M19E))8'7.'FQTB_&[V[V;]Z_HR:O^T4?C -[Y-A5K=T7Y3A5,PR#K3%B:_H MQI&^K=6,36MFD\?7V$< NA3;B;!/\'!X=7/_A%YANP&VP^Q7^.MW;N(YT,2; MN[L_5K%VQQ!IX<428.&92^CF[FYZ_DO;^^P"R&-[ZC+X$B=8?N_WZS,-#Y9 M85O=\/G^U>O7;]\_H2'#G^C?-Z5?Y/X?U.YW begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C$X(# @;V)J#3P\+TQI;F5AF4@-3DO5'EP92]84F5F+U=;,2 S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8'H"(AD#P.1G$,E: A:O 8M4@$BV"2"2I0I,.H/52(#96\'L[6!V M/8A4/PPBF9U )'<+6'PWB!0!FZ.G#C8S#4@R3@T#[email protected]"50/Q!+.$LLBJ)3(]X%)BCA01TSWP#+E"P-#: M$,SL#XZX2(,T(Q)U MS,7 >.H$A,H#!!@ E(^,-"F5N9'-T%LP(# @ M-C$R(#;)JB]FX+"'I0;#75KF,9L@HT?[]G2"MVG1I4F!AR*3( MF>&0Y\P1M62<:<6$"TQK)H)
August 30, 2019	EX-99.1	DHX Media Names Eric Ellenbogen CEO Exhibit 99.1 DHX Media Names Eric Ellenbogen CEO HALIFAX, Aug. 29, 2019 /CNW/ - DHX Media (the "Company") (TSX: DHX, NASDAQ: DHXM) today announced that Eric Ellenbogen has been appointed Chief Executive Officer and Vice Chair of the Board of Directors, effective today. Ellenbogen succeeds Michael Donovan, who has stepped down as CEO. Donovan has also stepped down as Executive Chair and will contin
August 9, 2019	SC 13D/A	DHXM / DHX Media Ltd. / EastBay Asset Management, LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.
June 25, 2019	SC 13D/A	DHXM / DHX Media Ltd. / Fine Capital Partners, L.P. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.
June 7, 2019	EX-99.1	''!EEF\)OQELCLC@;O]<54H2 R;DR^W=VB!7[DDXWC M(P8CB$]!O=B7W?H.2R8KB[ALG^"8^!V]Q/5 #_#NV4"O7]?OSU2]Y#2N!0R M'H4D/X/0/Q K^/AV.63Q68^0>8&.(-\NRZ5B#GCUR96J\K)CR?BAS6"E[!+G MLZH1G2:P=\2C0)%Z5:BW9/ EE>Z6Z'.$9)''9I&7JBZ+H%H&F$H@Z+C9ZI$; M.Z*15F.MX6\:>6YBD2 begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C(W(# @;V)J#3P\+TQI;F5AF4@-S0O5'EP92]84F5F+U=;,2 S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8/X"(AD"023C9Q#)Q@D67P FWX%(IFJP;#.8O0E$LNP!D-!)L9 MF+T8S%X'(CW!NI@K0"1W"UAV-X@4,@&1ZLY@&Y. )&/D/#B;80(KV)94(/D M7)J!">C"56!9!D8ZD?\9F#Z\ P@P "Y6%' -"F5N9'-T:Y8>>Y5ZW'C I570 00.CX0&P4"+@:FWAM 6@()<$B20P"#!-9 MES/;,?4P2C(J,@8P1['8,E]A<63Q\>AA%N-28HX4O3VD($APH:!H7\Q W/D
June 7, 2019	EX-99.1	DHX Media Closes Sale of Building On Bartley Drive Exhibit 99.1 DHX Media Closes Sale of Building On Bartley Drive HALIFAX, June 7, 2019 /CNW/ - DHX Media (or the "Company") (TSX: DHX, NASDAQ: DHXM) has closed the previously announced sale of a building on Bartley Drive, Toronto, for gross proceeds of C$12.0 million. Net proceeds from the sale will be used to pay down debt. The sale is part of the Company's ongoing strategic shift to focus and str
June 7, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K 6-K 1 dhxmedia6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal execu
June 4, 2019	EX-99.1	DHX Media Responds to Announcement of Unsolicited Merger Proposal Exhibit 99.1 DHX Media Responds to Announcement of Unsolicited Merger Proposal HALIFAX, June 4, 2019 /CNW/ - DHX Media (or the "Company") (TSX: DHX, NASDAQ: DHXM) confirms that it is aware of the announcement by Sakthi Global Holdings that it has made an unsolicited merger proposal to DHX Media. DHX Media has received communication of this proposal from Sakthi Global Holdings. At this time, Sakthi
June 4, 2019	6-K	DHXM / DHX Media Ltd. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by chec
June 4, 2019	EX-99.1	?;2W&-%K@/J=3J\ $4';#G8QP03;':#09@_48.:)\S7Z/S]D?K2 U( M42'>-#;$1^IS?V$/" P4YDN^$R8@9;DQ]FN[+RTA&6D)7'^#9$N7<^X(6A M%,@E9%A@MW+3Y@_(0CBX[VT5JL(ML,YAW/>L!RVH2,V-D,[W[#L,NRD_CVX M6B.V:%C?@Q%$@^HDB+1K9'$7M4;9009?+!:GQ"?/5ZS?P0E<&@H3T,HEQ2 M^?LC begin 644 ex991.pdf M)5!$1BTQ+C<"C0@,"!O8FH/#P+T)I='-097)#;VUP;VYE;G0@. HO0V]L M;W)3<&%C92 O1&5V:6-E4D=""B]&:6QT97(@+T1#5$1E8V]D90HO2&5I9VAT M(#0T-0HO3&5N9W1H(#(Q,C@V"B]3=6)T>7!E("]);6%G90HO5'EP92 O6$]B M:F5C= HO5VED=&@@-C V"CX^"G-T&"$PC(Q+RHN+30[2T T M.$H.$A8:'B(FDI.4E9:7 MF)F:HJ.DI::GJFJLK.TM;:WN+FZPL/$Q<;'R,GTM/4U=;7V-G:X>+CY.7F MY^CIZO'R\3U]O?X^?KQ ? 0 # 0$! 0$! 0$! 0(#! 4&!P@) M"@OQ "U
June 4, 2019	SC 13D/A	DHXM / DHX Media Ltd. / EastBay Asset Management, LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.
May 16, 2019	F-X/A	DHXM / DHX Media Ltd. F-X/A FORM F-X/A UNITED STATES Securities and Exchange Commission Washington, D.C. 20549 FORM F-X/A APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (“Filer”): DHX Media Ltd. B. (1) This is ¨ an original filing for the Filer. x an amended filing for the Filer. (2) Check the following box if you are filing the Form F-X in paper in accordance with Regulation S-T Rule 101
May 16, 2019	F-X/A	DHXM / DHX Media Ltd. F-X/A FORM F-X/A UNITED STATES Securities and Exchange Commission Washington, D.C. 20549 FORM F-X/A APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (“Filer”): DHX Media Ltd. B. (1) This is ¨ an original filing for the Filer. x an amended filing for the Filer. (2) Check the following box if you are filing the Form F-X in paper in accordance with Regulation S-T Rule 101
May 14, 2019	EX-99.4	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Michael Donovan, the Chief Executive Officer of DHX Media Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of DHX Media Ltd. (the “issuer”) for the interim period ended March 31, 2019. 2. No misrepresentations: Based on my knowledge,
May 14, 2019	EX-99.3	DHX Media Ltd. Exhibit 99.3 DHX Media Ltd. Unaudited Interim Condensed Consolidated Financial Statements March 31, 2019 (expressed in thousands of Canadian dollars) May 13, 2019 Management’s Responsibility for Financial Reporting The accompanying unaudited interim condensed consolidated financial statements of DHX Media Ltd. (the “Company”) are the responsibility of management and have been approved by the Board
May 14, 2019	EX-99.1	DHX MEDIA REPORTS RESULTS FOR Q3 2019 Exhibit 99.1 DHX MEDIA REPORTS RESULTS FOR Q3 2019 · Cash flow from operations increased to $15.8 million for YTD 2019 vs $5.1 million YTD 2018. · Distribution revenue (excluding WildBrain) grew sequentially by 51% to $20.7 million in Q3 2019, over Q2 2019; and was $26.6 million in Q3 2018. · WildBrain views grew by 15% to more than 8.7 billion in Q3 2019 vs a year ago. WildBrain revenue grew 4% t
May 14, 2019	EX-99.5	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.5 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Doug Lamb, the Chief Financial Officer of DHX Media Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of DHX Media Ltd. (the “issuer”) for the interim period ended March 31, 2019. 2. No misrepresentations: Based on my knowledge, havin
May 14, 2019	EX-99.2	Q3 2019 Management Discussion and Analysis of Financial Condition and Results of Operations For the Three Months and Nine Months Ended March 31, 2019 ("Q3 2019") and March 31, 2018 ("Q3 2018") Exhibit 99.2 Q3 2019 Management Discussion and Analysis of Financial Condition and Results of Operations For the Three Months and Nine Months Ended March 31, 2019 ("Q3 2019") and March 31, 2018 ("Q3 2018") MANAGEMENT DISCUSSION AND ANALYSIS The following Management Discussion & Analysis (“MD&A”) dated as of May 13, 2019, should be read in conjunction with the unaudited interim condensed consolidat
May 14, 2019	6-K	DHXM / DHX Media Ltd. 6-K Current Report of Foreign Issuer 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by chec
April 2, 2019	EX-99.1	7!E M+T-A=&%L;V<^/@UE;F1O8FH-,38@,"!O8FH-/#PO07)T0F]X6S @," V,3(@ M-SDR72]";&5E9$)O>%LP(# @-C$R(# begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C$T(# @;V)J#3P\+TQI;F5AF4@-C$O5'EP92]84F5F+U=;,2 S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8+H#(AD#P.1G$,EZ 2S>#")9#,#BZD@B""2.1S,[email protected]/<#LXV"V M(HCT\P6SM4 D=PM8=C>(%"D#D7I>8#-!>AFG30&SP:9930>SDX#DY08!B:@ M"^>"1(!B="+,S!]> <08 !&E!)C#0IE;F1S=')E86T-96YD;V)J#7-T87)T M>')E9@T, T)25%3T8-"@T*-C @,"!O8FH-/#PO1FEL=&5R+T9L871E1&5C M;V1E+TD@,31L 7!E M+T-A=&%L;V<^/@UE;F1
April 2, 2019	EX-99.1	DHX Media Enters Into Agreement to Sell Building on Bartley Drive Exhibit 99.1 DHX Media Enters Into Agreement to Sell Building on Bartley Drive HALIFAX, April 2, 2019 /CNW/ - DHX Media (or the "Company") (TSX: DHX, NASDAQ: DHXM), a global children's content and brands company, has entered into an Agreement of Purchase and Sale to sell a building it owns on Bartley Drive, Toronto. The sale is part of the Company's ongoing strategic shift to focus and streamline
April 2, 2019	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by che
February 12, 2019	6-K	DHXM / DHX Media Ltd. 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
February 12, 2019	EX-99.2	Q2 2019 Management Discussion and Analysis of Financial Condition and Results of Operations For the Three Months and Six Months Ended December 31, 2018 ("Q2 2019") and December 31, 2017 ("Q2 2018") Exhibit 99.2 Q2 2019 Management Discussion and Analysis of Financial Condition and Results of Operations For the Three Months and Six Months Ended December 31, 2018 ("Q2 2019") and December 31, 2017 ("Q2 2018") MANAGEMENT DISCUSSION AND ANALYSIS The following Management Discussion & Analysis (“MD&A”) dated as of February 11, 2019, should be read in conjunction with the unaudited interim condensed
February 12, 2019	EX-99.4	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Michael Donovan, the Chief Executive Officer of DHX Media Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of DHX Media Ltd. (the “issuer”) for the interim period ended December 31, 2018. 2. No misrepresentations: Based on my knowled
February 12, 2019	EX-99.1	DHX MEDIA REPORTS RESULTS FOR Q2 2019 Exhibit 99.1 DHX MEDIA REPORTS RESULTS FOR Q2 2019 · The Company generated positive operating cash flow of $11.6 million in Q2 2019 vs a $1.1 million outflow in Q2 2018. $9.5 million was paid down on the Company’s revolving facility in Q2 2019 and $16.4 million YTD. · At the end of the second quarter, the Company signed its largest multi-year content partnership agreement which is expected to begi
February 12, 2019	EX-99.5	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.5 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Doug Lamb, the Chief Financial Officer of DHX Media Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of DHX Media Ltd. (the “issuer”) for the interim period ended December 31, 2018. 2. No misrepresentations: Based on my knowledge, ha
February 12, 2019	EX-99.3	Contributed surplus $ Exhibit 99.3 DHX Media Ltd. Unaudited Interim Condensed Consolidated Financial Statements December 31, 2018 (expressed in thousands of Canadian dollars) February 11, 2019 Management’s Responsibility for Financial Reporting The accompanying unaudited interim condensed consolidated financial statements of DHX Media Ltd. (the “Company”) are the responsibility of management and have been approved by t
January 29, 2019	EX-99.1	DHX Media to Report its Fiscal 2019 Second Quarter Results on February 12, 2019 Exhibit 99.1 DHX Media to Report its Fiscal 2019 Second Quarter Results on February 12, 2019 HALIFAX, Jan. 29, 2019 /CNW/ - DHX Media (or the "Company") (TSX: DHX, NASDAQ: DHXM), a global children's content and brands company, will report its Fiscal 2019 second-quarter results before markets open on February 12, 2019. DHX Media senior management will host a live webcast and conference call for inv
January 29, 2019	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2019 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by c
January 29, 2019	EX-99.1	1;_]_?;WV]]O?[_] M_?;WV]__>W^M\,7#WFH-R81>]C.L#BZ8&?"]GTZ;)N>L#WZ8.>6!?NE/^R< M@;!BAL#N8 U,0)VUFA\X_%-P!ZK%#OO;"7IL(RFH8]; 6LL%G8> begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C$X(# @;V)J#3P\+TQI;F5AF4@-C O5'EP92]84F5F+U=;,2 S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8'H!(AD#P.1G$,GZ&LR> I9M!)$LY\$B+6"V&HAD=@SP;+,X6"2 M$2Q2 M9U%41R0=3O!I$B8''&-! YKP/.9ISL V(S)('(^,U \K%P8FH-L6 M@L49&E,F=@^O@)(, ZYT47@T*96YD8C M3 ^8Y9F^,LUG%F(LYE)BCA018F"9I\; ,ND5 T-7!E+T-A=&%L;V<^/@UE;F1O8FH-,C @,"!O8FH-/#PO07)T M0F]X6S @," V,3(@-SDR72]";&5E9$)O>%LP(
January 17, 2019	SC 13D/A	DHXM / DHX Media Ltd. / EastBay Asset Management, LLC Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.
December 19, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
December 19, 2018	EX-99.1	DHX MEDIA LTD. Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations (“NI 51-102”) Exhibit 99.1 DHX MEDIA LTD. Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations (“NI 51-102”) Following the annual general and special meeting of shareholders of DHX Media Ltd. (the “Company”) held on December 18, 2018 (the “Meeting”), in accordance with Section 11.3 of NI 51-102, the Company hereby advises of the following voting res
December 19, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
December 19, 2018	EX-99.1	F _^AH;;?G.DA+3F M>N8ZI#%]A_M0/GT6BL+?9]^@-"H3B5^:%9$!W[#[X_:T2C#&(Q?MN4H\Z0] MH+V@T;8=BL)D5=Z>;IOD7UZJ!"9'[W5O@\:X3A-6W%9 M#(R)R0(52A+P8K!0B"#!ZF>JVASYY$NXNWE/6?,XP(VWE0>5^OPOO)>R9#' M&TY F8_T58$JW7.9NJ=">CEJUS-8<\H=\&[X[BM07 7NAF-GC69!'C=2+"O+ MG begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C$W(# @;V)J#3P\+TQI;F5AF4@-C@O5'EP92]84F5F+U=;,2 S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8/X/(AD"0"3C9Q#)]@C,5@6352"2Y12(9&H"BS2#18S >I^ R8\( M1(F5@=@J09)SV#>R&)!"9=1C!CF$' MR5JE \E%X#J@6Y> )9E80K"?3:S[< 08 %JH8=PT96YDUFM45S$P,(IW@ %0O +,: #K (6!J;R&B M#<0R8)%P M!@&&.:S=#.<8E9F+&;49=9AO,4RS6):P53$Y.3[C?$KERYS"@.#B#P#[]3Y M#-R9.0S%LP(# @-C$R(#MQL%%/28:N9TH(S T
December 19, 2018	EX-99.1	% of Shares Voted For Exhibit 99.1 DHX Media Shareholders Approved All Matters at Annual & Special Meeting HALIFAX, Dec. 18, 2018 /CNW/ - DHX Media (or the "Company") (TSX: DHX, NASDAQ: DHXM), a global children's content and brands company, reports that all nominees listed in its management information circular dated November 16, 2018, were elected as directors of the Company at its annual and special meeting of shareh
December 11, 2018	SC 13D/A	DHXM / DHX Media Ltd. / Fine Capital Partners, L.P. Activist Investment SC 13D/A 1 d811302113d-a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* DHX Media Ltd. (Name of Issuer) Common Voting Shares (Title of Class of Securities) 252406152 (CUSIP Number) Brian Jozwiak Fine Capital Partners, L.P. 590 Madison Avenue, 27th Floor New York, New York 10022 Tel. No.: (212) 492-8200 (
December 6, 2018	EX-99.1	@"0"D#$H90"%G 'X'\ YL$M]!L X #UYLQF&29(WFJ/#0E5N\GOR MO+ C+>3W[+Z=V"U:/TZ^0VK7X,Z"/49 begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C$X(# @;V)J#3P\+TQI;F5AF4@-CDO5'EP92]84F5F+U=;,2 S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8/X-(AD"0"3C9Q#)NAQ$,JF"153 9#%8G TL7@-F7P>1+(5@T@9, MLH))?K"L)5AE&XCD;@';LAML3CB(M$H%D2)E"!$=>1!I/07LDC0@R3C]#YB= M!")CBX#D?W&@F4 W+P2+,S#2E?S/P/3C+4" 0#;/Q-W#0IE;F1S=')E86T- M96YD;V)J#7-T87)T>')E9@T, T)25%3T8-"@T*-C@@,"!O8FH-/#PO1FEL M=&5R+T9L871E1&5C;V1E+TD@,3DP+TP@,31
December 6, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
December 6, 2018	EX-99.1	Maarten Weck named Executive Vice President and Managing Director of CPLG Exhibit 99.1 DHX Media Announces CPLG Management Change Maarten Weck named Executive Vice President and Managing Director of CPLG HALIFAX, Dec. 5, 2018 /CNW/ - DHX Media (or the "Company") (TSX: DHX, NASDAQ: DHXM), a global children's content and brands company, is pleased to announce the appointment of Maarten Weck as Executive Vice President and Managing Director of its wholly owned subsidiary,
November 29, 2018	SC 13D/A	DHXM / DHX Media Ltd. / Fine Capital Partners, L.P. Activist Investment SC 13D/A 1 d810920013d-a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* DHX Media Ltd. (Name of Issuer) Common Voting Shares (Title of Class of Securities) 252406152 (CUSIP Number) Brian Jozwiak Fine Capital Partners, L.P. 590 Madison Avenue, 27th Floor New York, New York 10022 Tel. No.: (212) 492-8200 (
November 21, 2018	6-K	DHXM / DHX Media Ltd. REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF NOVEMBER, 2018 (Current Report of Foreign Issuer) Filed by e3 Filing, Computershare 1-800-973-3274 - DHX Media Ltd - Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
November 21, 2018	EX-99.1	DHX MEDIA LTD. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS December 18, 2018 Exhibit 99.1 Exhibit 99.1 DHX MEDIA LTD. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS December 18, 2018 The annual and special meeting (the “Meeting”) of the holders of (i) Common Voting Shares (the “Common Voting Shares”), (ii) Variable Voting Shares (the “Variable Voting Shares” and, together with the Common Voting Shares, the “Voting Shares”) and (iii) Preferred Variable Voting Shares (
November 21, 2018	EX-99.2	DHX MEDIA LTD. NOTICE AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS December 18, 2018 Exhibit 99.2 Exhibit 99.2 DHX MEDIA LTD. NOTICE AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS December 18, 2018 TABLE OF CONTENTS Notice of Meeting 3 Management Information Circular 5 About this Circular 5 Solicitation of Proxies 5 Appointment of Proxyholder 6 Revocation of Proxies 7 Voting of Proxies 7 Voting Shares 8 Business of the Meeting 10 Statement o
November 21, 2018	EX-99.3	Proxies submitted must be received by 10:00 am, Eastern Time, on December 14, 2018. Exhibit 99.3 Exhibit 99.3 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Form of Proxy - Annual General and Special Meeting to be held on December 18, 2018 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need
November 20, 2018	SC 13D/A	DHXM / DHX Media Ltd. / Fine Capital Partners, L.P. Activist Investment SC 13D/A 1 d810649613d-a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* DHX Media Ltd. (Name of Issuer) Common Voting Shares (Title of Class of Securities) 252406152 (CUSIP Number) Brian Jozwiak Fine Capital Partners, L.P. 590 Madison Avenue, 27th Floor New York, New York 10022 Tel. No.: (212) 492-8200 (
November 13, 2018	EX-99.5	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.5 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Doug Lamb, the Chief Financial Officer of DHX Media Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of DHX Media Ltd. (the “issuer”) for the interim period ended September 30, 2018. 2. No misrepresentations: Based on my knowledge, h
November 13, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
November 13, 2018	EX-99.2	Q1 2019 Management Discussion and Analysis of Financial Condition and Results of Operations For the Three Months Ended September 30, 2018 ("Q1 2019") and September 30, 2017 ("Q1 2018") Exhibit 99.2 Q1 2019 Management Discussion and Analysis of Financial Condition and Results of Operations For the Three Months Ended September 30, 2018 ("Q1 2019") and September 30, 2017 ("Q1 2018") MANAGEMENT DISCUSSION AND ANALYSIS The following Management Discussion & Analysis (“MD&A”) dated as of November 12, 2018, should be read in conjunction with the unaudited interim condensed consolidated
November 13, 2018	EX-99.1	DHX Media REPORTS RESULTS FOR Q1 FISCAL 2019 Exhibit 99.1 DHX Media REPORTS RESULTS FOR Q1 FISCAL 2019 · Q1 2019 revenue rose 5.5% to $104.0 million up from $98.6 million the year-ago quarter. Implementation of the IFRS 15 accounting standard reduced revenue by $2.4 million1 in Q1 2019. Without this adjustment, revenue would have been up 7.9% · Q1 2019 adjusted EBITDA was $17.3 million compared to $22.8 million in the year-ago quarter. Adjus
November 13, 2018	EX-99.3	Fair value EX-99.3 4 tv506958ex99-3.htm EXHIBIT 99.3 Exhibit 99.3 DHX Media Ltd. Unaudited Interim Condensed Consolidated Financial Statements September 30, 2018 (expressed in thousands of Canadian dollars) November 12, 2018 Management’s Responsibility for Financial Reporting The accompanying unaudited interim condensed consolidated financial statements of DHX Media Ltd. (the “Company”) are the responsibilit
November 13, 2018	EX-99.4	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EX-99.4 5 tv506958ex99-4.htm EXHIBIT 99.4 Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Michael Donovan, the Chief Executive Officer of DHX Media Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of DHX Media Ltd. (the “issuer”) for the interim period ended September 30, 2018. 2.
November 5, 2018	SC 13D	DHXM / DHX Media Ltd. / EastBay Asset Management, LLC Activist Investment SC 13D 1 d808026913-d.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.)* DHX Media Ltd. (Name of Issuer) Common and Variable Voting Shares (Title of Class of Securities) 252406152 (CUSIP Number) Hanif Dhanani EastBay Asset Management, LLC 650 Fifth Avenue, Suite 1640 New York, New York 10019 Tel. No.: (212) 70
November 1, 2018	EX-99.1	Notice of Annual General and Special Meeting dated December 18, 2018 Exhibit 99.1 Exhibit 99.1 1500 Robert-Bourassa Blvd., 7th Floor November 1, 2018 Montreal QC, H3A 3S8 www.computershare.com To: NASDAQ Subject: DHX Media Ltd. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : November 13, 2018 Record Date f
November 1, 2018	6-K/A	DHXM / DHX Media Ltd. REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF NOVEMBER 2018 (Current Report of Foreign Issuer) Filed by e3 Filing, Computershare 1-800-973-3274 - DHX Media Ltd - Form 6-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
October 31, 2018	EX-99.1	V_DF4]_^>%?[E[2]=1#YV>^ M>_0?WGZT#R%F]I<,5&8::KQF+JH0K=HF-I"!#0DIO.K2&=-/]7! M?CU$G3,2GQ:R]:"085)[@?A8RGL\?N,@61E0+ M(PS<"1H6/+<:CV#VF;?>X$P8IM(>%AH9:X M:"&,COMG^I(OV[9 #L9U(\K$>JLZ= J9_<8"L>&(R3C(8,@+SI+LG2C/CJ M',UD;9FB7#UP^(BPJUEJ5OZD'30Q^W+ begin 644 ex991.pdf M)5!$1BTQ+C8-)>+CS],-"C$Y(# @;V)J#3P\+TQI;F5AF4@-3DO5'EP92]84F5F+U=;,2 S(#%=/CYS=')E86T-"FC>8F)D M8!!@8&)@8+H$(AD#P.1G$,EJ#R96<'D:K#X(S"[&D2RJ())<[!=[!X'=@< M%Q!9U ,B(T2!)-?&(BMQ%$"IF R+@6D+@J2->]L9F(!N6 02!]I 0( M ].K#P !!@#3D1%4#0IE;F1S=')E86T-96YD;V)J#7-T87)T>')E9@T, T* M)25%3T8-"B @(" @(" @#0HU." P(&]B:@T\/"]&:6QT97(O1FQA=&5$96-O M9&4O22 Q-3,O3" Q,S #!8@ MRP$!&P-S5!"0%@
October 31, 2018	EX-99.1	DHX Media to Report its Fiscal 2019 First Quarter Results on November 13, 2018 Exhibit 99.1 DHX Media to Report its Fiscal 2019 First Quarter Results on November 13, 2018 HALIFAX, Oct. 31, 2018 /CNW/ - DHX Media (or the "Company") (TSX: DHX, NASDAQ: DHXM), a global children's content and brands company, will report its Fiscal 2019 first-quarter results before markets open on November 13, 2018. DHX Media senior management will host a live webcast and conference call for inves
October 31, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by c
October 19, 2018	EX-99.1	1500 Robert-Bourassa Blvd., 7th Floor Exhibit 99.1 Exhibit 99.1 1500 Robert-Bourassa Blvd., 7th Floor October 19, 2018 Montreal QC, H3A 3S8 www.computershare.com To: NASDAQ Subject: DHX Media Ltd. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : November 13, 2018 Record Date f
October 19, 2018	6-K	DHXM / DHX Media Ltd. REPORT OF FOREIGN PRIVATE ISSUER DATED OCTOBER 19, 2018 (Current Report of Foreign Issuer) Filed by e3 Filing, Computershare 1-800-973-3274 - DHX Media Ltd - Form 6-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
September 25, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
September 25, 2018	EX-99.1	Multi-million dollar agency agreement with CAA-GBG for Peanuts in China and Asia Content strategy refocused on growing WildBrain and developing premium originals Exhibit 99.1 DHX Media Concludes Strategic Review Multi-million dollar agency agreement with CAA-GBG for Peanuts in China and Asia Content strategy refocused on growing WildBrain and developing premium originals HALIFAX, Sept. 24, 2018 /CNW/ - DHX Media (or the "Company") (TSX: DHX, NASDAQ: DHXM), announced today that the Special Committee of its Board of Directors has concluded its Strategic Revi
September 25, 2018	EX-99.1	6+N! MQ'D@EY'A")#%P,!(!O&?<=57@ # %PD#A\-"F5N9'-T begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C4S(# @;V)J#3P\+TQI;F5A 6+N! MQ'D@EY'A")#%P,!(!O&?<=57@ # %PD#A\-"F5N9'-T42VVQ@$W7K>QA7MP-' T<'0 4) !EPAT !!!H9GYX T M+X0-!&$,?$PEA@[email protected]!-:B[.;7)8[8 \]6G@T0FT49&!EW M &E&(.X"8@D&1H%M$#XC(T" 0#%B+\#0IE;F1S=')E86T-96YD;V)J#34T M(# @;V)J#3P\+TUE=&%D871A(#(R(# @4B]086=E3&%B96QS(#0Y(# @4B]0 M86=E%LP(# @-C$R(#%LP(# @-C$R(#W' F:!3X%3UX6S,S(ITJ(,MR*6N
September 25, 2018	EX-99.1	VI9/E"9[!\__ M ,:'_+^/_P"%&?\ GRY=!_BO_P"0,C_PV_\ \]TKG_\ &A_R_C_^%&?^?+ET M'^__D#(_P##;_\ SW2E+^;"C\@><_QF.L/UBK#V[6MQF"LS])NZPS]Y(4?J MW3]>Z^FA_00!A7/<_0XQEXACI];W#ZZ7Z__ %7R.JTU]2P&^IEXK"RRD276 M53N&S6-S"3I$F?(! begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C0T(# @;V)J#3P\+TQI;F5A Q5.8[ELZ1IM63&+)%<6=81LX&C0 M:)#H:. HPYDY4"3A!D8B[\ :4$@%@&;'<; SV@E%"#H78@:L&V@RG-&JP5 M; Z!!68!#,RS#S"MT^B]9W2#@4$Q >(4,0;&YD- FA&(NX!8DH%QTCXHP] M@ $ +)LK3PT96YD%LP(# @-C$R(#FKM 4)5VG],W9"4OI"@=Z=(I.Q/3-^G'D\'GR/ M,.(K(I@DOD^$X,0/B% >\361'%XA49*3@)%0P8L3SIE' D&X$O"6A @C;B0J1.M%'<$[4B,OYO2[R^=14$;T>C>G,W%=T MLDJ69AC3G]]OS)S7'2
September 25, 2018	EX-99.1	Three Months ended June 30, Exhibit 99.1 DHX Media Reports Results for Fiscal 2018 Revenue grew to $434.4 million vs $298.7 million in Fiscal 2017 WildBrain revenue grew to $57.3 million vs $34.0 million, driven by a 136% increase in watch time to over 129 billion minutes Adjusted EBITDA grew to $97.5 million vs $87.3 million in Fiscal 2017 Positive operating cash flow of $37.8 million, excluding acquisition and related refi
September 25, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
September 25, 2018	EX-99.4	Certification of the Chief Executive Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the United States Securities Exchange Act of 1934 Exhibit 99.4 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Michael Donovan, certify that: 1. I have reviewed this annual report on Form 40-F of DHX Media Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which su
September 25, 2018	EX-99.8	Consent of PricewaterhouseCoopers LLP Exhibit 99.8 Consent of Independent Auditor We hereby consent to the incorporation by reference in this Annual Report on Form 40-F for the year ended June 30, 2018 of DHX Media Ltd. of our report dated September 24, 2018, relating to the consolidated financial statements which appear in the Exhibit 99.2 incorporated by reference in this Annual Report. We also consent to the incorporation by refere
September 25, 2018	EX-99.3	Management’s Discussion and Analysis of the operating and financial results of the Registrant for the year ended June 30, 2018 Fiscal 2018 Management Discussion and Analysis MANAGEMENT DISCUSSION AND ANALYSIS The following Management Discussion & Analysis (“MD&A”) dated as of September 24, 2018, should be read in conjunction with the audited consolidated financial statements of DHX Media Ltd.
September 25, 2018	EX-99.6	Certification of the Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the United States Sarbanes Oxley Act of 2002 Exhibit 99.6 CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, as the Chief Executive Officer of DHX Media Ltd., certifies that, to the best of his knowledge and belief, the annual report on Form 40-F for the fiscal year ended June 30, 2018, which accompanies this certification, fully complies with the requirements of Section 13(a) or 15(d), as applicable, of
September 25, 2018	EX-99.5	Certification of the Chief Financial Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the United States Securities Exchange Act of 1934 Exhibit 99.5 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Douglas Lamb, certify that: 1. I have reviewed this annual report on Form 40-F of DHX Media Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such
September 25, 2018	EX-99.1	Annual Information Form of the Registrant for the year ended June 30, 2018 Annual Information Form for the year ended June 30, 2018 September 24, 2018 1 DHX MEDIA LTD.
September 25, 2018	EX-99.2	Audited Consolidated Financial Statements of the Registrant for the year ended June 30, 2018 together with the Auditors’ Report thereon DHX Media Ltd. Consolidated Financial Statements June 30, 2018 and 2017 (expressed in thousands of Canadian dollars) September 24, 2018 Management’s Responsibility for Financial Reporting The accompanying consolidated financial statements of DHX Media Ltd. (the “Company”) are the responsibility of management and have been approved by the Board of Directors (the “Board”). The Board is responsible f
September 25, 2018	40-F	DHXM / DHX Media Ltd. 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F (Check One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2018 Commission File Number 001-37408 DHX Media Ltd. (Exact name of Registrant as specified
September 25, 2018	EX-99.7	Certification of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the United States Sarbanes Oxley Act of 2002 EX-99.7 8 q42018exhibit997.htm EXHIBIT 99.7 Exhibit 99.7 CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, as the Chief Financial Officer of DHX Media Ltd., certifies that, to the best of his knowledge and belief, the annual report on Form 40-F for the fiscal year ended June 30, 2018, which accompanies this certification, fully complies with the requirements
September 24, 2018	EX-99.1	CREDIT AGREEMENT Dated as of June 30, 2017 among DHX MEDIA LTD., as the Borrower, and ROYAL BANK OF CANADA, as Administrative Agent, Swingline Lender and L/C Issuer, and The Other Lenders Party Hereto RBC CAPITAL MARKETS* and JEFFERIES FINANCE LLC, a Exhibit 99.1 Execution Version CREDIT AGREEMENT Dated as of June 30, 2017 among DHX MEDIA LTD., as the Borrower, and ROYAL BANK OF CANADA, as Administrative Agent, Swingline Lender and L/C Issuer, and The Other Lenders Party Hereto RBC CAPITAL MARKETS* and JEFFERIES FINANCE LLC, as Joint Lead Arrangers and Joint Bookrunners *RBC Capital Markets is a brand name for the capital markets business of R
September 24, 2018	EX-99.2	OMNIBUS AMENDMENT AND CONSENT Exhibit 99.2 EXECUTION VERSION OMNIBUS AMENDMENT AND CONSENT OMNIBUS AMENDMENT AND CONSENT, dated as of June 5, 2018 (this “Amendment and Consent”), to and under (a) the Credit Agreement, dated as of June 30, 2017, among DHX MEDIA LTD., a Canadian corporation (the “Borrower”), the Lenders party thereto and Royal Bank of Canada, as Swingline Lender, L/C Issuer and Administrative Agent (the Credit A
September 24, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate b
September 13, 2018	EX-99.1	Strategic Review update and final financial results to be announced September 25, 2018, with analyst call at 8 a.m. ET that day EX-99.1 2 ex991.htm NEWS RELEASE DATED SEPTEMBER 13, 2018 Exhibit 99.1 DHX Media Announces Preliminary Financial Results for its Fiscal 2018 Q4 and Full Year Strategic Review update and final financial results to be announced September 25, 2018, with analyst call at 8 a.m. ET that day HALIFAX, Sept. 13, 2018 /CNW/ - DHX Media (or the "Company") (TSX: DHX, NASDAQ: DHXM), a global children's content
September 13, 2018	EX-99.1	2OB/N-"C(%/\>[ Y%P58=X]'[QN,CC^$RUNK; MOL?D!Q7O=PB^+JL73&UB, O!_,8QB-1 PT\$%5JZ0-Y9PJ]K?'XRC"6 E\E MK8C..?"YD7,E;VB2P2RK]JV-3;#4714M#C'XQ)._I(^/I).4&]F8G:A3W3T MTT4L_&,<39IH3]TG._BVB'Q8J0T'\,TS(OZ;1(G002/ begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C(Y(# @;V)J#3P\+TQI;F5AH&)-CN F66!"1#R285X,(3Y#L8I!L'4A"#$APM8!8 MNT$L3B"QYQ<#$R/#&B"+@8%Q8(GC+>? 008 "EF#5@-"F5N9'-T!0JU.P,P/#I!,,#%)[Y%8?!,(#'!T< M'D" M#.P7H#8Q]# ":1#N F)!!H99ER!\1A& , 7> @BPT96YD%LP(# @-C$R(#@Y,T193P[EUR4E?U,GO(9P765D.#^$CF2F'2.;A8?+^2W.>-7G#;I85S75R=7J63(LOS4V2S?/;<<*9M+SD T%27B<7)R?'^:JX!1WJ;ZZ3K'C(EWE3UHODN,IG?[3G.0/ M/Q?EW;RAN?GDM
September 13, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
July 24, 2018	EX-99.1	AMENDMENT NO. 1 TO MEMBERSHIP INTEREST PURCHASE AGREEMENT Exhibit 99.1 AMENDMENT NO. 1 TO MEMBERSHIP INTEREST PURCHASE AGREEMENT This Amendment No. 1 to Membership Interest Purchase Agreement (this “Amendment”), dated as of July 20, 2018, is by and between DHX SSP Holdings LLC, a Delaware limited liability company (“Seller”), DHX Media Ltd., a corporation organized under the Laws of Canada (“DHX”) and GoNoGo Inc., a Delaware corporation (“Purchaser”), as
July 24, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July, 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by che
July 23, 2018	EX-99.1	DHX Media Closes Sale to Sony of Minority Stake in Peanuts Exhibit 99.1 DHX Media Closes Sale to Sony of Minority Stake in Peanuts HALIFAX, July 23, 2018 /CNW/ - DHX Media (or the "Company") (TSX: DHX, NASDAQ: DHXM), a global children's content and brands company, has closed its previously announced sale of a minority stake in Peanuts to Sony Music Entertainment (Japan) Inc. ("SMEJ"). SMEJ has indirectly purchased 49% of DHX Media's 80% interest in Peanut
July 23, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by chec
July 23, 2018	EX-99.1	""]?O/E\5F86'?G95>+ M0 ;+3 DP ))/P 7I&#A8^!BLQ<<16SN=22>7./B57YO.,.,8X:2(H>$6Y\. MY67,Y3FR^J$3 begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C$Y(# @;V)J#3P\+TQI;F5A0[!\02P8DE@HB1$&$.9#PJP"Q'@$) MKA80:S>0:/C&P,3(L AD'@,C;8CC&?? 008 %[D#3 -"F5N9'-T@$P$XDX@YF9@%+\&Y?\#"# M'L4N@T96YD%LP(# @-C$R(#%LP(# @-C$R(#R),R5&!#< M2O1(]$1R&J1VR?1TEYQV?7?!I\E3RJT7\D$QF,O'K\F[XU60RCM?)/6XJ-<[N>)2LXB(NTWS)QUD\Z^4:8\U!GJ^'C+HFS=8+" M-1,\.J^KT36#-R#Y]/LJV6P%SU=5VB$<\7\V19LA TG\2K#TGZ\%@R*X& M2ZJ>,RD$O\CBAS5"\OLV
June 27, 2018	EX-99.1	EX-99.1 begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C$X(# @;V)J#3P\+TQI;F5AL) Q,CPT03@9&JA/&4^!P@P #:.#2L-"F5N9'-TNPY?BTZ'3 MI"&LZ"#8 %;$QL#PXP09@3B3B#F9&!D/P#EP4(, " ?Q7X#0IE;F1S=')E M86T-96YD;V)J#3$Y(# @;V)J#3P\+TUE=&%D871A(#<@,"!2+U!A9V5,86)E M;',@,30@,"!2+U!A9V5S(#$V(# @4B]4>7!E+T-A=&%L;V<^/@UE;F1O8FH- M,C @,"!O8FH-/#PO07)T0F]X6S @," V,3(@-SDR72]";&5E9$)O>%LP(# @ M-C$R(#%LP(# @-C$R M(#7!E+U!A9V4^/@UE;
June 27, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by chec
June 27, 2018	EX-99.1	DHX Media's Board Appoints New Director; Strategic Review Continues Exhibit 99.1 DHX Media's Board Appoints New Director; Strategic Review Continues HALIFAX, June 27, 2018 /CNW/ - DHX Media Ltd. (or the "Company") (TSX: DHX), (NASDAQ: DHXM), a leading global children's content and brands company, announces that Jonathan Whitcher, Chief Investment Officer of Fine Capital Partners, L.P. ("Fine Capital"), has been appointed to the Company's Board of Directors (the "B
June 27, 2018	SC 13D	DHXM / DHX Media Ltd. / Fine Capital Partners, L.P. Activist Investment SC 13D 1 d793360313-d.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.)* DHX Media Ltd. (Name of Issuer) Common Voting Shares (Title of Class of Securities) 252406152 (CUSIP Number) Brian Jozwiak Fine Capital Partners, L.P. 590 Madison Avenue, 27th Floor New York, New York 10022 Tel. No.: (212) 492-8200 (Name,
May 31, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by chec
May 31, 2018	EX-99.1	By-law No. 2018-1 ADVANCE NOTICE BY-LAW (Adopted by the Board of Directors of DHX Media Ltd. (the “Corporation”) with immediate effect on May 30, 2018) Article 1 NOMINATION OF DIRECTORS Exhibit 99.1 By-law No. 2018-1 ADVANCE NOTICE BY-LAW (Adopted by the Board of Directors of DHX Media Ltd. (the “Corporation”) with immediate effect on May 30, 2018) Article 1 NOMINATION OF DIRECTORS Section 1.1 Subject only to the Canada Business Corporations Act (the “Act”), applicable securities laws and the articles of the Corporation, only persons who are nominated in accordance with the proce
May 31, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by check
May 31, 2018	EX-99.1	DHX Media Shares Begin Trading Under a Single Ticker on the TSX & Board Adopts an Advance Notice By-Law Exhibit 99.1 DHX Media Shares Begin Trading Under a Single Ticker on the TSX & Board Adopts an Advance Notice By-Law HALIFAX, NS, May 31, 2018 /CNW/ - DHX Media Ltd. (or the "Company") (TSX: DHX.A, DHX.B), (NASDAQ: DHXM), announces that its common voting shares and variable voting shares now trade under the single ticker "DHX" on the Toronto Stock Exchange ("TSX"). As previously announced, this co
May 31, 2018	EX-99.1	<$+RE>A?57_D'%_ZY M_P"?'JCSOX\<1.%BSP\/1UOA?/YL\Y8LM2X8\8EL="!1^UUDDDE0==J=6_Y MS/^(M_ZAR\R7IO5O^2LS_B+?^H begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C(Q(# @;V)J#3P\+TQI;F5A"!4H/E!2J':\VMS# MMM6T0^S 3(%(%O\#@@U@11P,#,=@$P%XDX@YF9@N/8:RO\/$& 4L >W@T* M96YD%LP(# @-C$R(#%LP(# @-C$R M(#@;8+YN V MH,@'+5:WSEQX'BX[M\?5F.G25-Z]X@R9$BJ+$AZ0B2QB)8B8))(1(021 MG BEB!0DXO"+B!,2$EBK8E4A',-LYIPI6(B#:Q4L,;"4@UCT"2Y)@I41L3 M!;JL-: "E'%!5$0BA2HEB70LR?OW=%(6995LTF6&@ZU&:QCY!1%BX B' MIHRJ=,:92X3CC9ZQK1K%2>1\ M&HSMZ-9
May 29, 2018	EX-3.1	Certificate and Articles of Continuance of the Registrant dated April 25, 2006. Exhibit 3.1 Industry Canada Industrie Canada Certificate Certificat of Continuance de prorogation Canada Business Loi canadienne sur Corporations Act les sociétés par actions DHX Media Ltd. 655881-0 Name of corporation-Dénomination de la société Corporation number-Numéro de la société I hereby certify that the above-named corporation was continued under section 187 of the Canada Business Corporati
May 29, 2018	EX-3.4	By-Laws of DHX Media Ltd. dated April 25, 2006, as amended September 30, 2014. Exhibit 3.4 BY-LAW 1 A by-law relating generally to the transaction of the business and affairs of DHX MEDIA LTD. Contents One - Interpretation Two - Business of the Corporation Three - Borrowing and Security Four - Directors Five - Committees Six - Officers Seven - Protection of Directors, Officers and Others Eight - Shares Nine - Dividends and Rights Ten - Meetings of Shareholders Eleven - Notic
May 29, 2018	8-A12B	DHXM / DHX Media Ltd. 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C., 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) or (g) OF THE SECURITIES EXCHANGE ACT OF 1934 DHX MEDIA LTD. (Exact Name of Registrant as specified in its Charter) Canada Not Applicable (State or Other Jurisdiction of (I.R.S. Employer Identification No.) Incorporation or Organization) 1478
May 29, 2018	EX-3.2	Articles of Amendment of the Registrant dated May 12, 2006. Exhibit 3.2 Industry Canada Form 4 Canada Business Corporation Act ARTICLES OF AMENDMENT (SECTION 27 OR 171) l – Name of Corporation: 2 – Corporation No.: DHX Media Ltd. 655881-0 3 – The Articles of Continuance (the “Articles”) of the above-named corporation are amended as follows: (a) to create an unlimited number of shares of a new class to be designated Preferred Variable Voting Shares by amend
May 29, 2018	EX-3.3	Articles of Amendment of the Registrant dated October 6, 2014 (incorporated by reference to Exhibit 99.143 to the Registration Statement on Form 40-F filed by the Registrant with the Commission on May 28, 2015). Exhibit 3.3 Print Reset Next page Industry Canada Industrie Canada Canada Business Corporations Act (CBCA) FORM4 ARTICLES OF AMENDMENT (Sections 27 or 177) 1 - Corporate name DHX MEDIA LTD. 2 - Corporation number 655881 – 0 3 - The articles are amended as follows: (Please note that more than one section can be filled out) A: The corporation changes its name to: B: The corporation changes the provi
May 23, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by chec
May 23, 2018	EX-99.2	MEMBERSHIP INTEREST PURCHASE AGREEMENT BY AND AMONG DHX SSP Holdings LLC, DHX Media Ltd., SONY MUSIC ENTERTAINMENT (JAPAN) INC. DATED MAY 13, 2018 TABLE OF CONTENTS Exhibit 99.2 MEMBERSHIP INTEREST PURCHASE AGREEMENT BY AND AMONG DHX SSP Holdings LLC, DHX Media Ltd., AND SONY MUSIC ENTERTAINMENT (JAPAN) INC. DATED MAY 13, 2018 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS; CONSTRUCTION 1 1.1 Defined Terms. 1 1.2 Additional Defined Terms. 8 1.3 Construction. 9 1.4 Exhibits and the Disclosure Letters. 10 1.5 Knowledge. 10 ARTICLE II SALE OF INTERESTS; CLOSING 10
May 23, 2018	EX-99.1	Form 51-102F3 Material Change Report Exhibit 99.1 Form 51-102F3 Material Change Report Item 1 Name and Address of Company DHX Media Ltd. (the “Company” or “DHX Media”) 1478 Queen Street Halifax, Nova Scotia B3J 2H7 Item 2 Date of Material Change May 13, 2018 Item 3 News Release A news release was disseminated across Canada through Canada Newswire on May 13 2018 and filed on SEDAR. Item 4 Summary of Material Change On May 13, 2018 DHX
May 15, 2018	EX-99.1	DHX Media Forms Strategic Partnership with Sony on Peanuts EX-99.1 2 ex991.htm NEWS RELEASE DATED MAY 13, 2018 Exhibit 99.1 DHX Media Forms Strategic Partnership with Sony on Peanuts · Two of the world's top entertainment and IP management companies forge global partnership to grow Snoopy, Charlie Brown and the Peanuts gang · Builds on Sony's eight-year relationship representing Peanuts in Japan with 200% growth · DHX Media to use proceeds to pay down deb
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May 15, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by check
May 14, 2018	EX-99.1	Form 62-103F1 Required Disclosure under the Early Warning Requirements Exhibit 99.1 Form 62-103F1 Required Disclosure under the Early Warning Requirements State if this report is filed to amend information disclosed in an earlier report. Indicate the date of the report that is being amended. Item 1 – Security and Reporting Issuer 1.1 State the designation of securities to which this report relates and the name and address of the head office of the issuer of the secur
May 14, 2018	6-K	DHXM / DHX Media Ltd. 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by chec
May 14, 2018	EX-99.1	DHX MEDIA REPORTS Q3 RESULTS FOR FISCAL 2018 Exhibit 99.1 DHX MEDIA REPORTS Q3 RESULTS FOR FISCAL 2018 · Initial results from Strategic Review yield Sony partnership · Implementing a single TSX stock ticker to enhance liquidity · Further progress on Peanuts’ synergies and company-wide cost reduction initiatives Halifax, NS, May 14, 2018 – DHX Media Ltd. (or the “Company”) (TSX: DHX.A, DHX.B; NASDAQ: DHXM), a leading global children’s content
May 14, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May, 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by chec
May 14, 2018	EX-99.3	DHX Media Ltd. Exhibit 99.3 DHX Media Ltd. Unaudited Interim Condensed Consolidated Financial Statements March 31, 2018 (expressed in thousands of Canadian dollars) May 14, 2018 Management’s Responsibility for Financial Reporting The accompanying unaudited interim condensed consolidated financial statements of DHX Media Ltd. (the “Company”) are the responsibility of management and have been approved by the Board
May 14, 2018	EX-99.2	Q3 2018 Management Discussion and Analysis of Financial Condition and Results of Operations For the Three Months and Nine Months Ended March 31, 2018 ("Q3 2018") and March 31, 2017 ("Q3 2017") Exhibit 99.2 Q3 2018 Management Discussion and Analysis of Financial Condition and Results of Operations For the Three Months and Nine Months Ended March 31, 2018 ("Q3 2018") and March 31, 2017 ("Q3 2017") MANAGEMENT DISCUSSION AND ANALYSIS The following Management Discussion & Analysis (“MD&A”) prepared as of May 14, 2018, should be read in conjunction with DHX Media Ltd.’s (the “Company” or “DHX
May 14, 2018	EX-99.4	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Michael Donovan, the Chief Executive Officer of DHX Media Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of DHX Media Ltd. (the “issuer”) for the interim period ended March 31, 2018. 2. No misrepresentations: Based on my knowledge,
May 14, 2018	EX-99.5	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EX-99.5 6 tv493997ex99-5.htm EXHIBIT 99.5 Exhibit 99.5 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Doug Lamb, the Chief Financial Officer of DHX Media Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of DHX Media Ltd. (the “issuer”) for the interim period ended March 31, 2018. 2. No misrep
April 30, 2018	EX-99.1	DHX Media to report its Fiscal 2018 third quarter results on May 14, 2018 Exhibit 99.1 DHX Media to report its Fiscal 2018 third quarter results on May 14, 2018 HALIFAX, April 30, 2018 /CNW/ - DHX Media (or the "Company") (TSX: DHX.A DHX.B)(NASDAQ: DHXM), a leading global children's content and brands company, will report its Fiscal 2018 third quarter results before market opens on May 14, 2018. DHX Media senior management will host a live webcast and conference call fo
April 30, 2018	EX-99.1	<1HZP/X-3F^4& M8<4=,@^PCL7SQ)=1;]3:B\FK* begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C$X(# @;V)J#3P\+TQI;F5A#G 0:& M0P,<'0P=S2 N$# RL#P<10Y@-B?K#(9Q#-DR)@(>\@<4&S%5L8 MIX)/ATZ3AN&, X(-8$5L# R?5@!I1B#N!&).!D;&0@B?41(@P ^P!;Y#0IE M;F1S=')E86T-96YD;V)J#3$Y(# @;V)J#3P\+TUE=&%D871A(#<@,"!2+U!A M9V5,86)E;',@,30@,"!2+U!A9V5S(#$V(# @4B]4>7!E+T-A=&%L;V<^/@UE M;F1O8FH-,C @,"!O8FH-/#PO07)T0F]X6S @," V,3(@-SDR72]";&5E9$)O M>%LP(# @-C$R(#%LP M(# @-C$
April 30, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by che
April 18, 2018	EX-99.1	Aaron Ames Appointed Chief Operating Officer Josh Scherba Appointed President Anne Loi Appointed Chief Commercial Officer Co-Founder Steven DeNure Announces Departure Exhibit 99.1 DHX Media Announces Executive Appointments Aaron Ames Appointed Chief Operating Officer Josh Scherba Appointed President Anne Loi Appointed Chief Commercial Officer Co-Founder Steven DeNure Announces Departure HALIFAX, April 18, 2018 /CNW/ - DHX Media (or the "Company") (TSX: DHX.A DHX.B)(NASDAQ: DHXM), a leading global children's content and brands company, today announced that Aaron
April 18, 2018	EX-99.1	R,YG6,]2#OVIV4EQW_ M #K^L'V?[3]CK^S_ .F].S9SM^EOCG1;/1OK+B=4?Z!: begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C(Q(# @;V)J#3P\+TQI;F5A8'(+'M(.YD$%$')%B;0Q\(.$?"FI PFN M%A!K-Y 0,@82.2<8F!@9E@!9# R,U"3^,Y[X !!@ ,FB#BL-"F5N9'-TT<%6T=%@WM$!D0/L#,P//\!I/G!>D'@,X@MP"'X0.Z" M1,,QJ/-6P33LD%\P4B&0)$-)N6 !6Q<' \+(;2#,"<2<0%LP(# @-C$R(#'PG@<) M[,99MB8-F,M$/B#XFB)-MDR9!5-WN%F1WY;$V2!0/![)XY&\Y^ZH @.F M@4G03 LFI61:,FD,TXHI@95F1N(0PX+#(98)X133C@ECL?8T$[L#3C6.&92D M491!4<9A
April 18, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by che
March 26, 2018	EX-99.1	DHX MEDIA LTD. Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations (“NI 51-102”) Exhibit 99.1 DHX MEDIA LTD. Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations (“NI 51-102”) Following the annual meeting of shareholders of DHX Media Ltd. (the “Company”) held on March 23, 2018 (the “Meeting”), in accordance with Section 11.3 of NI 51-102, the Company hereby advises of the following voting results obtained at the Me
March 26, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by ch
March 23, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by che
March 23, 2018	EX-99.1	EX-99.1 begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C$W(# @;V)J#3P\+TQI;F5A SB"W (C)!?H&M M(G\C!^,6ML6F';(1,P4B60(F:36H@E6Q,C!<2P'2C$#<"<0<# Q/ Z'\7P ! M!@!L(!@K#0IE;F1S=')E86T-96YD;V)J#3$X(# @;V)J#3P\+TUE=&%D871A M(#8@,"!2+U!A9V5,86)E;',@,3,@,"!2+U!A9V5S(#$U(# @4B]4>7!E+T-A M=&%L;V<^/@UE;F1O8FH-,3D@,"!O8FH-/#PO07)T0F]X6S @," V,3(@-SDR M72]";&5E9$)O>%LP(# @-C$R(#%LP(# @-C$R(#7!E+U!A9V4^/@UE;F1O8FH-,C @,"!O8
March 23, 2018	EX-99.1	DHX Media announces election of directors Exhibit 99.1 DHX Media announces election of directors HALIFAX, March 23, 2018 /CNW/ - DHX Media (or the "Company") (TSX: DHX.A, DHX.B; NASDAQ: DHXM), a leading global children's content and brands company, announced today that all of the nominees listed in its management information circular were elected as directors of the Company at the Annual Meeting of Shareholders (the "Meeting") held earlie
March 22, 2018	EX-99.1	DHX Media to webcast its Annual Meeting of Shareholders Exhibit 99.1 DHX Media to webcast its Annual Meeting of Shareholders HALIFAX, March 22, 2018 /CNW/ - DHX Media (or the "Company") (TSX: DHX.A, DHX.B; NASDAQ: DHXM), a leading global children's content and brands company, will webcast its Annual Meeting of Shareholders at 10:00 a.m. (Halifax time) (9:00 a.m. ET) on Friday, March 23, 2018. Live audio webcast and conference call: Interested parties m
March 22, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by ch
March 22, 2018	EX-99.1	EX-99.1 begin 644 ex991.pdf M)5!$1BTQ+C4-)>+CS],-"C$W(# @;V)J#3P\+TQI;F5A'Y!F!.).(.9@8*A5A/ 9%0$" M# "#@0ZI#0IE;F1S=')E86T-96YD;V)J#3$X(# @;V)J#3P\+TUE=&%D871A M(#8@,"!2+U!A9V5,86)E;',@,3,@,"!2+U!A9V5S(#$U(# @4B]4>7!E+T-A M=&%L;V<^/@UE;F1O8FH-,3D@,"!O8FH-/#PO0V]N=&5N=',@,C$@,"!2+T-R M;W!";WA;," P(#8Q,B W.3)=+TUE9&EA0F]X6S @," V,3(@-SDR72]087)E M;G0@,34@,"!2+U)E[;.UPT&@TQ\B7 MR81^>&BODC9K47"5<'0@".95V0(O33
February 28, 2018	EX-99.1	Form 51-102F3 MATERIAL CHANGE REPORT Exhibit 99.1 Form 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company DHX Media Ltd. (?DHX Media? or the ?Company?) 1478 Queen Street Halifax, NS B3J 2H7 Item 2 Date of Material Change February 26, 2018 Item 3 News Release The news release was disseminated through Canada NewsWire, PR Newswire and filed on SEDAR and on Form 6-K with EDGAR on February 26, 2018. Item 4 Summary of Mater
February 28, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
February 26, 2018	EX-99.1	DHX MEDIA LTD. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS March 23, 2018 Exhibit 99.1 Exhibit 99.1 DHX MEDIA LTD. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS March 23, 2018 The annual meeting (the “Meeting”) of the holders of (i) Common Voting Shares (the “Common Voting Shares”), (ii) Variable Voting Shares (the “Variable Voting Shares” and, together with the Common Voting Shares, the “Voting Shares”) and (iii) Preferred Variable Voting Shares (the “PVV Shares” and, toget
February 26, 2018	EX-99.2	DHX MEDIA LTD. NOTICE AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL MEETING OF SHAREHOLDERS March 23, 2018 Exhibit 99.2 Exhibit 99.2 DHX MEDIA LTD. NOTICE AND MANAGEMENT INFORMATION CIRCULAR FOR THE ANNUAL MEETING OF SHAREHOLDERS March 23, 2018 TABLE OF CONTENTS Notice of Meeting 3 Management Information Circular 5 About this Circular 5 Solicitation of Proxies 5 Appointment of Proxyholder 6 Revocation of Proxies 7 Voting of Proxies 7 Voting Shares 8 Business of the Meeting 10 Statement of Executive Com
February 26, 2018	6-K	DHXM / DHX Media Ltd. REPORT OF FOREIGN PRIVATE ISSUER DATED FEBRUARY 27, 2018 (Current Report of Foreign Issuer) Filed by e3 Filing, Computershare 1-800-973-3274 - DHX Media Ltd - Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
February 26, 2018	EX-99.3	Proxies submitted must be received by 10:00 am, Atlantic Time, on March 21, 2018. Exhibit 99.3 Exhibit 99.3 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on March 23, 2018 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holde
February 26, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
February 26, 2018	EX-99.1	DHX Media Announces Management Changes Exhibit 99.1 DHX Media Announces Management Changes HALIFAX, Feb. 26, 2018 /CNW/ - DHX Media (or the "Company") (TSX: DHX.A, DHX.B; NASDAQ: DHXM), a leading global children's content and brands company, today announced management changes. Dana Landry is stepping down as Chief Executive Officer and from the board of directors to pursue other projects. Executive Chair, Michael Donovan, has been appo
February 26, 2018	EX-99.1	EX-99.1 HALIFAX 1478 Queen St. 2nd Floor Halifax, NS B3J 2H7 +1 902-423-0260 TORONTO Queen’s Quay Terminal 207 Queens Quay W. Suite 550 Toronto, ON M5J 1A7 +1 416-363-8034 VANCOUVER 380 West 5th Avenue Vancouver, BC V5Y 1J5 +1 604-684-2363 NEW YORK 370 7th Avenue 7 Penn Plaza Suite 1701 New York, NY 10001 +1 212-293-8555 LONDON 1 Queen Caroline St. 2nd Floor London,W6 9YD, UK +44 020-8563-6400 DHX Media A
February 14, 2018	SC 13G/A	DHXM / DHX Media Ltd. / Fine Capital Partners, L.P. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.
February 14, 2018	SC 13G	DHXM / DHX Media Ltd. / Grantham, Mayo, Van Otterloo & Co. LLC - DHX MEDIA LTD. -- SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.
February 13, 2018	EX-99.3	DHX Media Ltd. Exhibit 99.3 DHX Media Ltd. Unaudited Interim Condensed Consolidated Financial Statements December 31, 2017 (expressed in thousands of Canadian dollars) February 13, 2018 Management’s Responsibility for Financial Reporting The accompanying unaudited interim condensed consolidated financial statements of DHX Media Ltd. (the “Company”) are the responsibility of management and have been approved by t
February 13, 2018	6-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2018 Commission File Number: 001- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
February 13, 2018	EX-99.4	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Dana Landry, the Chief Executive Officer of DHX Media Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of DHX Media Ltd. (the “issuer”) for the interim period ended December 31, 2017. 2. No misrepresentations: Based on my knowledge,
February 13, 2018	EX-99.2	Q2 2018 Management Discussion and Analysis of Financial Condition and Results of Operations For the Three Months and Six Months Ended December 31, 2017 ("Q2 2018") and December 31, 2016 ("Q2 2017") Exhibit 99.2 Q2 2018 Management Discussion and Analysis of Financial Condition and Results of Operations For the Three Months and Six Months Ended December 31, 2017 ("Q2 2018") and December 31, 2016 ("Q2 2017") (Unaudited) MANAGEMENT DISCUSSION AND ANALYSIS The following Management Discussion & Analysis (“MD&A”) prepared as of February 13, 2018, should be read in conjunction with DHX Media Ltd.’s
February 13, 2018	EX-99.5	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.5 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Keith Abriel, the Chief Financial Officer of DHX Media Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the “interim filings”) of DHX Media Ltd. (the “issuer”) for the interim period ended December 31, 2017. 2. No misrepresentations: Based on my knowledge,
February 13, 2018	EX-99.1	DHX MEDIA DELIVERS GROWTH IN Q2 2018 Exhibit 99.1 DHX MEDIA DELIVERS GROWTH IN Q2 2018 · Q2 2018 revenue rose 55%; H1 2018 revenue up 66%, including 9% organic growth · Strong organic growth in total distribution revenue highlights return on content investment: up 37% for Q2 2018, up 39% for H1 2018 · Peanuts delivering steady cash flow · Adjusted EBITDA1 of $32.0 million for Q2 2018, and $54.8 million for H1 2018 · Net income rose t
February 8, 2018	EX-99.1	DHX Media to Report its Fiscal 2018 Second Quarter Results on February 13, 2018 Exhibit 99.1 DHX Media to Report its Fiscal 2018 Second Quarter Results on February 13, 2018 HALIFAX, Feb. 7, 2018 /CNW/ - DHX Media (or the "Company") (TSX: DHX.A, DHX.B; NASDAQ: DHXM), a leading global children's content and brands company, will report its Fiscal 2018 second quarter results before market opens on Tuesday, February 13, 2018. DHX senior management will host a live webcast and conf
February 8, 2018	EX-99.1	EX-99.1 HALIFAX 1478 Queen St. 2nd Floor Halifax, NS B3J 2H7 +1 902-423-0260 TORONTO Queen’s Quay Terminal 207 Queens Quay W. Suite 550 Toronto, ON M5J 1A7 +1 416-363-8034 VANCOUVER 380 West 5th Avenue Vancouver, BC V5Y 1J5 +1 604-684-2363 NEW YORK 370 7th Avenue 7 Penn Plaza Suite 1701 New York, NY 10001 +1 212-293-8555 LONDON 1 Queen Caroline St. 2nd Floor London, W6 9YD, UK +44 020-8563-6400 DHX MEDIA
February 8, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
January 29, 2018	6-K/A	DHXM / DHX Media Ltd. REPORT OF FOREIGN PRIVATE ISSUER DATED JANUARY, 2018 (Current Report of Foreign Issuer) Filed by e3 Filing, Computershare 1-800-973-3274 - DHX Media Ltd - Form 6-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
January 29, 2018	EX-99.1	Amended Notice of Annual General Meeting dated January 29, 2018 Exhibit 99.1 Exhibit 99.1 1500 Robert-Bourassa Blvd., 7th Floor January 29, 2018 Montreal QC, H3A 3S8 www.computershare.com To: NASDAQ Subject: DHX Media Ltd. AMENDED Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting Record Date for Notice of Meeting : January 23, 2018 Record Date for Vo
January 23, 2018	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January, 2018 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
January 23, 2018	EX-99.1	DHX Media Provides Update on Annual General Meeting Exhibit 99.1 DHX Media Provides Update on Annual General Meeting HALIFAX, Jan. 23, 2018 /CNW/ - DHX Media (or the "Company") (TSX: DHX.A, DHX.B; NASDAQ: DHXM), a leading global children's content and brands company, announces that, in connection with its strategic review process, it has received approval from the Toronto Stock Exchange ("TSX") to hold its annual general meeting on or before March
January 23, 2018	EX-99.1	EX-99.1 HALIFAX 1478 Queen St. 2nd Floor Halifax, NS B3J 2H7 +1 902-423-0260 TORONTO 207 Queens Quay W. Suite 550 Toronto, ON M5J 1A7 +1 416-363-8034 VANCOUVER 380 West 5th Avenue Vancouver, BC V5Y 1J5 +1 604-684-2363 NEW YORK 370 7th Avenue 7 Penn Plaza Suite 1701 New York, NY 10001 +1 212-293-8555 LONDON 1 Queen Caroline St. 2nd Floor London, W6 9YD, UK +44 020-8563-6400 DHX MEDIA PROVIDES UPDATE ON ANN
January 2, 2018	6-K/A	DHXM / DHX Media Ltd. REPORT OF FOREIGN PRIVATE ISSUER FOR JANUARY, 2018 (Current Report of Foreign Issuer) Filed by e3 Filing, Computershare 1-800-973-3274 - DHX Media Ltd - Form 6-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
January 2, 2018	EX-99.1	Amended Notice of Annual General Meeting dated January 2, 2018 Exhibit 99.1 Exhibit 99.1 1500 Robert-Bourassa Blvd., 7th Floor January 2, 2018 Montreal QC, H3A 3S8 www.computershare.com To: NASDAQ Subject: DHX Media Ltd. AMENDED Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting Record Date for Notice of Meeting : January 23, 2018 Record Date for Vot
December 29, 2017	EX-99.1	1500 Robert-Bourassa Blvd., 7th Floor Exhibit 99.1 Exhibit 99.1 1500 Robert-Bourassa Blvd., 7th Floor December 29, 2017 Montreal QC, H3A 3S8 www.computershare.com To: NASDAQ Subject: DHX Media Ltd. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting Record Date for Notice of Meeting : January 23, 2018 Record Date for Voting (i
December 29, 2017	6-K	DHXM / DHX Media Ltd. REPORT OF FOREIGN PRIVATE ISSUER FOR THE MONTH OF DECEMBER, 2017 (Current Report of Foreign Issuer) Filed by e3 Filing, Computershare 1-800-973-3274 - DHX Media Ltd - Form 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
December 5, 2017	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2017 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
December 5, 2017	EX-99.1	DHX MEDIA PROVIDES UPDATE ON ANNUAL GENERAL MEETING Exhibit 99.1 DHX MEDIA PROVIDES UPDATE ON ANNUAL GENERAL MEETING Halifax, NS ? 5 December 2017 ? DHX Media (or the ?Company?) (TSX: DHX.A, DHX.B; NASDAQ: DHXM), a leading global children?s content and brands company, announces that, in connection with its strategic review process, it has received Toronto Stock Exchange (?TSX?) approval to delay the holding of its annual general meeting to a date w
November 14, 2017	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2017 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
November 14, 2017	EX-99.3	DHX Media Ltd. Exhibit 99.3 DHX Media Ltd. Unaudited Interim Condensed Consolidated Financial Statements September 30, 2017 (expressed in thousands of Canadian dollars) November 13, 2017 Management?s Responsibility for Financial Reporting The accompanying unaudited interim condensed consolidated financial statements of DHX Media Ltd. (the ?Company?) are the responsibility of management and have been approved by
November 14, 2017	EX-99.5	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.5 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Keith Abriel, the Chief Financial Officer of DHX Media Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of DHX Media Ltd. (the ?issuer?) for the interim period ended September 30, 2017. 2. No misrepresentations: Based on my knowledge
November 14, 2017	EX-99.1	DHX MEDIA DELIVERS 83% REVENUE GROWTH IN Q1 2018 Exhibit 99.1 DHX MEDIA DELIVERS 83% REVENUE GROWTH IN Q1 2018 Halifax, NS ? 14 November 2017 ? ? Revenue up 83% overall, including 16% organic growth ? Adjusted EBITDA of $22.8 million1, on plan ? $5.8 million in Peanuts? synergies and company-wide cost reductions expected to be realized in F2018 DHX Media Ltd. (?DHX Media? or the ?Company?) (TSX: DHX.A, DHX.B; NASDAQ: DHXM), a leading global chil
November 14, 2017	EX-99.2	Q1 2018 Management Discussion and Analysis of Financial Condition and Results of Operations For the Three Months Ended September 30, 2017 ("Q1 2018") Exhibit 99.2 Q1 2018 Management Discussion and Analysis of Financial Condition and Results of Operations For the Three Months Ended September 30, 2017 ("Q1 2018") (Unaudited) MANAGEMENT DISCUSSION AND ANALYSIS The following Management Discussion & Analysis (?MD&A?) prepared as of November 13, 2017, should be read in conjunction with DHX Media Ltd.?s (the ?Company? or ?DHX?) unaudited interim conde
November 14, 2017	EX-99.4	FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Dana Landry, the Chief Executive Officer of DHX Media Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the ?interim filings?) of DHX Media Ltd. (the ?issuer?) for the interim period ended September 30, 2017. 2. No misrepresentations: Based on my knowledge,
November 8, 2017	6-K	DHXM / DHX Media Ltd. FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2017 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
November 8, 2017	EX-99.1	DHX MEDIA TO REPORT ITS FISCAL 2018 FIRST QUARTER RESULTS ON NOVEMBER 14, 2017 Exhibit 99.1 DHX MEDIA TO REPORT ITS FISCAL 2018 FIRST QUARTER RESULTS ON NOVEMBER 14, 2017 Halifax, NS ? 8 November 2017 ? DHX Media (or the ?Company?) (TSX: DHX.A, DHX.B; NASDAQ: DHXM), a leading global children?s content and brands company, will report its Fiscal 2018 first quarter results before market opens on Tuesday, November 14, 2017. DHX Media?s senior management will host a live audio we
October 20, 2017	EX-99.1	DHX MEDIA RESPONDS TO MARKET ACTIVITY Exhibit 99.1 DHX MEDIA RESPONDS TO MARKET ACTIVITY Halifax, NS – 20/10/17 – DHX Media (or the “Company”) (TSX: DHX.A, DHX.B; NASDAQ: DHXM), in response to a request by Market Surveillance (IIROC), has confirmed today that it is not aware of any material undisclosed information relating to the Company. For more information, please contact: Investor Relations: Nancy Chan-Palmateer – Director, Invest
October 20, 2017	6-K	DHX Media FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2017 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
October 2, 2017	6-K	DHX Media 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2017 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate by
October 2, 2017	EX-99.1	DHX MEDIA INITIATES STRATEGIC REVIEW Exhibit 99.1 DHX MEDIA INITIATES STRATEGIC REVIEW Halifax, NS ? 2 October 2017 ? DHX Media Ltd. (?DHX Media? or the ?Company?) (TSX: DHX.A, DHX.B; NASDAQ: DHXM), a leading global children?s content and brands company, today announced that its Board of Directors, supported by its management team, has commenced a process to explore and evaluate potential strategic alternatives focused on maximizing
September 28, 2017	EX-99.1	DHX MEDIA REPORTS RESULTS FOR FISCAL 2017 Revenue of $298.7 million, adjusted EBITDA of $87.3 million; Peanuts’ first year cost synergies on track; SG&A reduction program initiated EX-99.1 2 v476046ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 DHX MEDIA REPORTS RESULTS FOR FISCAL 2017 Revenue of $298.7 million, adjusted EBITDA of $87.3 million; Peanuts’ first year cost synergies on track; SG&A reduction program initiated Halifax, NS – 27 September 2017 – DHX Media Ltd. (or the “Company”) (TSX: DHX.A, DHX.B; NASDAQ: DHXM), a leading global children’s content and brands company, report
September 28, 2017	6-K	DHX Media 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2017 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate b
September 27, 2017	EX-99.5	Certification of the Chief Financial Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the United States Securities Exchange Act of 1934 Exhibit 99.5 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Keith Benjamin Abriel, certify that: 1. I have reviewed this annual report on Form 40-F of DHX Media Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under wh
September 27, 2017	EX-99.6	Certification of the Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the United States Sarbanes Oxley Act of 2002 Exhibit 99.6 CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, as the Chief Executive Officer of DHX Media Ltd., certifies that, to the best of his knowledge and belief, the annual report on Form 40-F for the fiscal year ended June 30, 2017, which accompanies this certification, fully complies with the requirements of Section 13(a) or 15(d), as applicable, of
September 27, 2017	EX-99.4	Certification of the Chief Executive Officer pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the United States Securities Exchange Act of 1934 Exhibit 99.4 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Dana Sean Landry, certify that: 1. I have reviewed this annual report on Form 40-F of DHX Media Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which s
September 27, 2017	EX-99.2	Audited Consolidated Financial Statements of the Registrant for the year ended June 30, 2017 together with the Auditors’ Report thereon Exhibit 99.2 DHX Media Ltd. Consolidated Financial Statements June 30, 2017 and 2016 (expressed in thousands of Canadian dollars) September 27, 2017 Management’s Responsibility for Financial Reporting The accompanying consolidated financial statements of DHX Media Ltd. (the “Company”) are the responsibility of management and have been approved by the Board of Directors (the “Board”). The Board is
September 27, 2017	EX-99.3	Management’s Discussion and Analysis of the operating and financial results of the Registrant for the year ended June 30, 2017 Exhibit 99.3 Fiscal 2017 Management Discussion and Analysis MANAGEMENT DISCUSSION AND ANALYSIS The following Management Discussion & Analysis (“MD&A”) prepared as of September 27, 2017, should be read in conjunction with DHX Media Ltd.’s (the “Company” or “DHX”) audited consolidated financial statements and accompanying notes for the years ended June 30, 2017 and 2016. The audited consolidated fin
September 27, 2017	40-F	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F (Check One) ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2017 Commission File Number 001-37408 DHX Media Ltd. (Exact name of Registrant as specified
September 27, 2017	EX-99.7	Certification of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the United States Sarbanes Oxley Act of 2002 Exhibit 99.7 CERTIFICATION PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 The undersigned, as the Chief Financial Officer of DHX Media Ltd., certifies that, to the best of his knowledge and belief, the annual report on Form 40-F for the fiscal year ended June 30, 2017, which accompanies this certification, fully complies with the requirements of Section 13(a) or 15(d), as applicable, of
September 27, 2017	EX-99.8	Consent of PricewaterhouseCoopers LLP Exhibit 99.8 Consent of Independent Auditor We hereby consent to the incorporation by reference in this Annual Report on Form 40-F for the year ended June 30, 2017 of DHX Media Ltd. of our report dated September 27, 2017, relating to the consolidated financial statements which appear in the Exhibit 99.2 incorporated by reference in this Annual Report. We also consent to the incorporation by refere
September 27, 2017	EX-99.1	Annual Information Form of the Registrant for the year ended June 30, 2017 Exhibit 99.1 Annual Information Form for the year ended June 30, 2017 September 27, 2017 DHX MEDIA LTD. 2017 ANNUAL INFORMATION FORM TABLE OF CONTENTS FORWARD LOOKING STATEMENTS 3 CORPORATE STRUCTURE 4 GENERAL DEVELOPMENT OF THE BUSINESS 5 BUSINESS OF THE COMPANY 11 REORGANIZATIONS 26 SOCIAL POLICIES 26 RISK FACTORS 26 DIVIDENDS AND DISTRIBUTIONS 41 DESCRIPTION OF CAPITAL STRUCTURE 42 RATINGS 51 M
September 21, 2017	EX-99.1	DHX MEDIA TO REPORT ITS FISCAL 2017 FOURTH QUARTER AND YEAR-END RESULTS ON SEPTEMBER 28, 2017 Exhibit 99.1 DHX MEDIA TO REPORT ITS FISCAL 2017 FOURTH QUARTER AND YEAR-END RESULTS ON SEPTEMBER 28, 2017 Halifax, NS – 21 September 2017 – DHX Media (or the “Company”) (TSX: DHX.A, DHX.B, NASDAQ: DHXM), a leading global children’s content and brands company, will report its Fiscal 2017 fourth quarter and year-end results before market opens on Thursday, September 28, 2017. DHX Media’s senior man
September 21, 2017	6-K	DHX Media 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2017 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate b
September 19, 2017	6-K	DHX Media 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the month of September, 2017 Commission File No.: 001-37408 DHX MEDIA LTD. (Translation of the registrant?s name into English) 1478 Queen Street Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal ex
September 19, 2017	EX-99.2	Consent of Independent Auditor Exhibit 99.2 Consent of Independent Auditor We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (Registration No. 333-208591) and in the Registration Statement on Form S-8 (Registration No. 333-207194) of our report dated September 11, 2017 relating to the Audited Combined Carve-Out Financial Statements for the Entertainment Segment of Iconix Brand Group,
September 19, 2017	EX-99.1	FORM 51-102F4 BUSINESS ACQUISITION REPORT Exhibit 99.1 FORM 51-102F4 BUSINESS ACQUISITION REPORT 1. Identity of Company 1.1 Name and Address of Company DHX Media Ltd. (?DHX? or the ?Company?) 1478 Queen Street Halifax, NS B3J 2H7 1.2 Executive Officer For further information, please contact Keith Abriel, Chief Financial Officer at 416-363-8034. 2. Details of Acquisition 2.1 Nature of Business Acquired On June 30, 2017, DHX acquired the en
September 12, 2017	6-K	DHX Media FORM 6-K (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September, 2017 Commission File Number: 001-37408 DHX Media Ltd. (Name of registrant) 1478 Queen Street, Halifax, Nova Scotia, Canada B3J 2H7 (Address of principal executive offices) Indicate b

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