2/2/2007

M8 Entertainment Reports Resignation of Board Member

M8 Entertainment Inc. (“M8” or the “Corporation”) (TSX: MEE.A and MEE.B), a leading film entertainment company engaged in the production, financing, acquisition, and worldwide licensing of theatrical feature films in a variety of genres, reported today that, effective January 31, 2007, Mr. Louis Gascon has tendered his resignation from the Board of Directors of the Corporation.
“We wish to thank Mr. Gascon for his years of hard work and dedicated service to M8 Entertainment and its shareholders,” stated Devin Cutler, the Vice President of Finance and Controller, “and we wish him all of the best in his future endeavors.”
This press release contains forward-looking statements. These statements are forward-looking as they are based on our current expectations about our business and the markets we operate in, and on various estimates and assumptions. Such statements include words such as “anticipate”, “believe”, “plan”, “estimate”, “expect”, “intend”, “will”, “should”, “may”, and other similar expressions. Our actual results could materially differ from our expectations if known or unknown risks affect our business, or if our estimates or assumptions turn out to be inaccurate. Some factors that could cause actual results to differ materially from those set forth in the forward-looking statements are: audience acceptance of our filmed entertainment, actions of our competitors, cost of production financing, the loss of key personnel, and our relationship with filmed entertainment content suppliers and distributors. Other risks and factors that could cause actual results to differ are described in Management's Discussion and Analysis (“MD&A”) for the periods ended December 31, 2005 under the headings “Risk and Uncertainties”. The company undertakes no obligation to publicly update or revise any forward-looking statements or information, whether as a result of new information, future events or otherwise.
For further information: Devin Cutler, Vice President of Finance and Controller, (310) 226-8314; Pierre Kurland, Director of Financial Reporting, (310) 226-8336, www.media8entertainment.com.
M8 Entertainment Reports Changes to its Board of Directors [9/21/2007]
M8 Entertainment Reports Sale of Credit Facility [6/12/2007]
M8 Entertainment Reports Resignation of Board Member [2/2/2007]
M8 Entertainment Reports Quarterly Results [11/14/2006]
M8 Entertainment Reports Quarterly Results [8/11/2006]
M8 Entertainment Reports Quarterly Results [5/17/2006]
M8 Entertainment Reports Annual Results for 2005 [4/5/2006]
M8 Entertainment Reports Quarterly Results [11/15/2005]
M8 Entertainment Changes its Year-End [10/7/2005]
M8 Entertainment Reports Quarterly Results [8/15/2005]
M8 Entertainment Reports Quarterly Results [5/13/2005]
M8 Entertainment Inc. holds its Annual and Special Meeting of Shareholders [4/12/2005]
M8 Entertainment Reports Quarterly Results [3/4/2005]
M8 Entertainment Reports Profitable Annual Results for 2004 [2/25/2005]
M8 Entertainment Corporate Announcement [2/3/2005]
Sammy Lee named Chairman of the Board of M8 Entertainment, Inc. [1/17/2005]
Cyber On-Air Group Acquires Controlling Interest in M8 [12/20/2004]
M8 Entertainment Inc. announces new ticker symbols - MEE.MV.A, MEE.SV.B [11/23/2004]
Hong Kong Company Acquires Controlling Interest in M8 [10/14/2004]
M8 Reports Sharp Increase in Quarterly Net Earnings - Quarterly Net Earnings rise by 94% [8/16/2004]
M8 Entertainment named one of Canada's top companies [7/8/2004]
M8 Reports Significant Improvement in Financial Results for Second Quarter - Net Earnings rise by 31% on 57% Increase in Operating Revenues [5/17/2004]
M8 Entertainment Inc. to trade under new ticker symbols - MEE.A, MEE.B [4/14/2004]