AcuityAds Announces Voting Results of Annual and Special Meeting of Shareholders

TORONTO, June 5, 2018 /CNW/ - AcuityAds Holdings Inc. ("AcuityAds" or the "Company") (TSXV:AT), a technology leader that provides targeted digital media solutions by leveraging its proprietary AI technology to enable advertisers to connect intelligently with audiences across video, mobile, social and online display advertising campaigns, is pleased to announce that, at its annual and special meeting of shareholders (the "Meeting") held earlier today, all director nominees were elected as directors of the Company, as follows:

Nominee	Votes "For"	% Votes For	Votes "Withheld"	% of Votes Withheld
Roger Dent	23,584,556	99.92%	19,260	0.08%
Tal Hayek	23,562,556	99.83%	41,260	0.17%
Igal Mayer	23,562,556	99.83%	41,260	0.17%
Joe Ontman	23,562,556	99.83%	41,260	0.17%
Sheldon Pollack	23,159,556	98.12%	444,260	1.88%
Yishay Waxman	23,560,956	99.82%	42,860	0.18%

 

In addition, all other items of business at the Meeting, being the re-appointment of auditors and the re-approval of the stock option plan of the Company, were also approved, as follows:   

Appointment of Auditor
Votes "For"	% Votes For	Votes "Withheld"	% of Votes Withheld
23,825,142	99.98%	5,000	0.02%

 

Option Plan Approval
Votes "For"	% Votes For	Votes "Against"	% of Votes Against
17,718,250	75.07%	5,885,566	24.93%

 

About AcuityAds:

AcuityAds is a leading technology company that provides marketers a more powerful and holistic solution for digital advertising across all ad formats and devices to amplify reach and Share Of Attention® throughout the customer journey. Via its unique data-driven insights, real-time analytics and industry-leading activation platform based on proprietary machine learning technology, AcuityAds leverages an integrated ecosystem of partners for data, inventory, brand safety and fraud prevention, offering unparalleled trusted solutions that the most demanding marketers require to be successful in the digital era.

AcuityAds is headquartered in Toronto, Canada with offices across North America including New York City, Boston, Chicago, Las Vegas, Los Angeles, San Francisco, Vancouver, Calgary and Montreal. For more information, visit www.AcuityAds.com.

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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