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.
