Fluid Music Canada Announces Results of Annual and Special Meeting



    TORONTO, June 29 /CNW/ -- Fluid Music Canada, Inc. (TSX:FMN) (the
"Corporation" or "Fluid"), is pleased to announce that it held its Annual and
Special Meeting on June 29, 2009 in Toronto, Ontario.

    At the Meeting, shareholders elected the following individuals as
directors of the Corporation: Lorne K. Abony, Director and CEO, Justin F.
Beckett, Director, Richard Weil, Independent Director, James Lanthier,
Director and Chief Financial Officer, Harvey Solursh, Independent Director and
Anatoly Plotkin, Independent Director.

    Shareholders also confirmed the appointment of RSM Ritcher LLP as
auditors of the Corporation and authorized the directors to fix their
remuneration.

    Due to current market conditions the Corporation elected to not seek the
proposed amendment to the Corporation's stock option plan described in the
management information circular delivered to shareholders in connection with
the meeting.

    Mr. Rivkin will cease to hold the office of President of the Corporation
effective today; however, Fluid is pleased to announce that it has entered
into a consulting agreement with Mr. Rivkin pursuant to which he will continue
to provide consulting services to the Corporation.

    Fluid is a leading private label music aggregation and distribution
company, providing music solutions to both business and individual consumers.
Fluid has compiled a music library of over five million songs, free of digital
rights management restrictions, from a diverse network of producers, including
major label, independent and emerging artists. For further information about
Fluid, please visit www.fluidmusic.com.
    



    




For further information:

For further information: Lorne Abony of Fluid Music Canada, Inc.,
+1-310-665-9878 Web Site: http://www.fluidmusic.com

Organization Profile

FLUID MUSIC CANADA, INC.

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