illumin Announces Voting Results of Annual and Special Meeting of Shareholders

TORONTO and NEW YORK, June 15, 2023 (GLOBE NEWSWIRE) -- illumin (TSX:ILLM, Nasdaq:ILLM) (“illumin” or “Corporation”), a Journey Advertising technology company that empowers marketers to make smarter decisions about communicating with online consumers, today announced that, at its annual and special meeting of shareholders (the “Meeting”) held earlier today, all director nominees were elected as directors of the Corporation, as follows:

NomineeVotes “For”% Votes ForVotes “Against”% of Votes Against
Tal Hayek13,181,16099.180%109,0370.820%
Sheldon Pollack13,158,78899.011%131,4090.989%
Roger Dent9,362,51570.447%3,927,68229.553%
Paul Khawaja13,223,12699.495%67,0710.505%
Igal Mayer13,161,01799.028%129,1800.972%
Michele Tobin13,227,04699.525%63,1510.475%
Yishay Waxman13,159,13899.014%131,0590.986%

In addition, the other items of business at the Meeting, being (a) the re-appointment of auditors of the Corporation, (b) approval for the Corporation to change its name from "AcuityAds Holdings Inc." to "illumin Holdings Inc.” (the “Name Change”), and (c) approval of the unallocated awards, rights and other entitlements under the Omnibus Incentive Plan, were also approved, as follows:

Appointment of Auditor
Votes “For”% Votes For Votes “Against”% of Votes Against
18,294,19399.834%30,4940.166%


Approval of the Name Change
Votes “For”% Votes For Votes “Against”% of Votes Against
18,891,18599.655%65,4580.345%


Approval of Unallocated Awards, Rights and Other Entitlements under the Omnibus Incentive Plan
Votes “For”% Votes For Votes “Against”% of Votes Against
9,218,24769.361%4,071,95030.639%

About illumin:

illumin is a journey advertising platform that enables marketers to reach consumers at every stage of their journey by leveraging advanced machine learning algorithms and real-time data analytics. The Corporation’s mission is to illuminate the path for brands to connect with their customers through the power of data-driven advertising. Headquartered in Toronto, Canada, illumin serves clients across North America, Latin America, and Europe. illumin is a business name of AcuityAds Holdings Inc. which the Corporation uses as an operating name for its business.

For further information, please contact.

Daniel Gordon
Investor Relations Manager
illumin
416-218-9888
investors@illumin.com
Babak Pedram
Investor Relations – Canada
Virtus Advisory Group Inc.
416-644-5081
bpedram@virtusadvisory.com
David Hanover
Investor Relations – U.S.
KCSA Strategic Communications
212-896-1220
dhanover@kcsa.com

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