TORONTO, June 21, 2017 /CNW/ - AcuityAds Holdings Inc.
("AcuityAds" or the "Company") (TSXV:AT, OTCQB:ACUIF), a technology
leader that enables 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
|
21,983,647
|
98.71%
|
286,599
|
1.29%
|
Tal Hayek
|
22,265,546
|
99.98%
|
4,700
|
0.02%
|
Igal Mayer
|
22,268,057
|
99.99%
|
2,189
|
0.01%
|
Joe Ontman
|
20,721,622
|
93.05%
|
1,548,624
|
6.95%
|
Sheldon
Pollack
|
22,155,557
|
99.49%
|
114,689
|
0.51%
|
Yishay
Waxman
|
22,268,057
|
99.99%
|
2,189
|
0.01%
|
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, including amendments thereto, were also
approved, as follows:
Appointment of
Auditor
|
Votes
"For"
|
% Votes
For
|
Votes
"Withheld"
|
% of Votes
Withheld
|
22,238,814
|
99.49%
|
114,689
|
0.51%
|
Option Plan
Approval and Amendments
|
Votes
"For"
|
% Votes
For
|
Votes
"Against"
|
% of Votes
Against
|
15,258,563
|
68.53%
|
7,005,683
|
31.47%
|
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,
Canada with sales offices in New
York City, Boston,
Los Angeles, San Francisco, San
Diego, Vancouver,
Calgary, Montreal and London, England. For more information,
visit AcuityAds.com.
Disclaimer in regards to Forward-looking Statements
This press release contains "forward looking statements" that
reflect the Company's current expectations, focus on areas of
growth, and projections about its future results. When used in this
press release, forward looking statements can be identified by the
use of words such as "may", or by such words as "will", "intend",
"believe", "estimate", "consider", "expect", "anticipate", and
"objective" and similar expressions or variations of such words.
Forward looking statements are, by their nature, not guarantees of
the Company's future operational or financial performance, and are
subject to risks and uncertainties and other factors that could
cause the Company's actual results, performance, prospects or
opportunities to differ materially from those expressed in, or
implied by, these forward looking statements. No representation or
warranty is intended with respect to anticipated future results, or
that estimates or projections will be sustained.
In developing the forward-looking statements in the press
release, the Company has applied several material assumptions,
including the availability of financing on reasonable terms, the
Company's ability and general business and economic conditions.
Many risks, uncertainties and other factors could cause the actual
results of the Company to differ materially from the results,
performance, achievements or developments expressed or implied by
such forward-looking statements. These risks, uncertainties and
other factors include, but are not limited to the following:
overall economic conditions, rapid technological changes, use of
cookies, demand for the company's product, the introduction of
competing technologies, competitive pressures, network
restrictions, fluctuations in foreign currency exchange rates, and
other similar factors that may cause the actual results,
performance or achievements to differ materially from those
expressed or implied in these forward-looking statements.
Readers are cautioned not to place undue reliance on these
forward looking statements, which speak only as of the date of the
press release or as of the date otherwise specifically indicated
herein. Due to risks and uncertainties, including the risks and
uncertainties elsewhere in this press release, actual events may
differ materially from current expectations. The Company disclaims
any intention or obligation to update or revise any forward looking
statements, whether as a result of new information, future events
or otherwise. All forward-looking statements contained in the press
release are expressly qualified in their entirety by this
cautionary statement.
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.