AcuityAds Announces 2016 AGM Results

TORONTO and NEW YORK, June 14, 2016 /CNW/ - AcuityAds Holdings Inc. (TSXV:AT) ("AcuityAds" or "Company"), a leading provider of targeted digital media solutions, enabling advertisers to connect intelligently with their audiences across online display, video, social and mobile campaigns, today announced the election of its Board of Directors from its Annual General Meeting ("AGM") of Shareholders, held on June 14, 2016.

Shareholders elected Sheldon Pollack (Chairman), Roger Dent, Tal Hayek (CEO), Igal Mayer, Joe Ontman and Yishay Waxman.

"We would like to thank Gary Steinhart and Paul Tsaparis for their contribution and dedication to the growth of our business during the past two years," said Sheldon Pollack, Chairman of the Board, AcuityAds. "As a result of their contributions, we remain well positioned to continue growing our organization."

The shareholders of the Company also overwhelmingly passed the following resolutions:

a)  Re-appointment of PriceWaterhouseCoopers LLP, Chartered Accountants, as auditors of the Corporation for the ensuing year.
b)  Corporation's amended and restated 10% rolling stock options plan.
c)  Corporation's amended and restated deferred share unit plan.

About AcuityAds:

AcuityAds is a technology company that enables marketers to connect intelligently with their most meaningful audiences through digital media.  At the core of its offerings is a self-serve programmatic marketing platform, powered by proprietary machine learning technology.  AcuityAds empowers marketers through its industry leading advertising campaign solutions with real-time reporting and analytics, bringing accountability to programmatic advertising to deliver business results.

AcuityAds is headquartered in Toronto, Ontario, Canada with offices in New York City, Boston, Los Angeles and Montreal. For more information, visit the new AcuityAds.com.

Disclaimer in regards to Forward-looking Statements

Certain statements included herein constitute "forward-looking statements" within the meaning of applicable securities laws. Forward-looking statements are necessarily based upon a number of estimates and assumptions that, while considered reasonable by management at this time, are inherently subject to significant business, economic and competitive uncertainties and contingencies. Investors are cautioned not to put undue reliance on forward-looking statements. Except as required by law, AcuityAds does not intend, and undertakes no obligation, to update any forward-looking statements to reflect, in particular, new information or future events.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

SOURCE AcuityAds Inc.

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