Thunderbird Entertainment Group Inc. (Company) announced that it has entered into an amended and restated cooperation agreement (A&R Cooperation Agreement) with Voss Capital LLC and certain of its affiliates (collectively, "Voss"). In connection with the A&R Cooperation Agreement, Linda Michaelson and Mark Trachuk have agreed not to stand for re-election at the 2023 Annual Meeting and continuing on the Board, and nominated for election at the 2023 Annual Meeting, are Jennifer Twiner McCarron (CEO), Asha Daniere, Azim Jamal, Jérôme Levy and Lisa Coulman.