AcuityAds Announces Voting Results of Annual Meeting of Shareholders

Rhea-AI Summary

AcuityAds Holdings Inc. announced the results of its annual shareholder meeting held on June 16, 2021. All director nominees were successfully elected with high approval rates. Tal Hayek received 99.961% of votes for his position, while Roger Dent faced the lowest approval at 50.822%. Additionally, the re-appointment of auditors was approved, garnering 99.828% of votes in favor. AcuityAds continues to position itself as a leader in targeted digital media solutions, leveraging its proprietary artificial intelligence technology.

Positive

• All director nominees elected with high approval rates.
• Tal Hayek received 99.961% votes in favor as a director.
• Re-appointment of auditors approved with 99.828% votes in favor.

Negative

• Roger Dent received only 50.822% support, indicating potential investor concerns.

TORONTO, June 16, 2021 /PRNewswire/ - AcuityAds Holdings Inc. ("AcuityAds" or the "Corporation") (TSX: AT) (NASDAQ: ATY), a technology leader that provides targeted digital media solutions enabling advertisers to connect intelligently with audiences across digital advertising channels, is pleased to announce that, at its annual meeting of shareholders (the "Meeting") held earlier today, all director nominees were elected as directors of the Corporation, as follows:

Nominee	Votes "For"	% Votes For	Votes "Withheld"	% of Votes Withheld
Tal Hayek	14,523,829	99.961%	5,732	0.039%
Sheldon Pollack	13,912,576	95.754%	616,985	4.246%
Roger Dent	7,384,230	50.822%	7,145,331	49.178%
Igal Mayer	14,290,123	98.352%	239,438	1.648%
Yishay Waxman	14,290,058	98.352%	239,503	1.648%
Corey Ferengul	14,077,528	96.889%	452,033	3.111%
Elisabeth Donohue	14,519,257	99.929%	10,304	0.071%

In addition, the only other item of business at the Meeting, being the re-appointment of auditors of the Corporation, was also approved, as follows:

Appointment of Auditor
Votes "For"	% Votes For	Votes "Withheld"	% of Votes Withheld
23,869,762	99.828%	41,111	0.172%

About AcuityAds:

AcuityAds is a leading technology company that provides marketers a one-stop solution for omnichannel digital advertising with best-of-category return on advising spend. Its journey automation technology, illumin™, offers planning, buying and real-time intelligence from one platform. With proprietary Artificial Intelligence, illumin™ brings unique programmatic capabilities to close the gap between advertising planning and execution. The Company brings an integrated ecosystem of privacy-protected data, inventory, brand safety and fraud prevention partners, offering trusted solutions with proven, above benchmark outcomes for the most demanding marketers. AcuityAds is headquartered in Toronto with offices throughout Canada, the U.S., Europe and Latin America. For more information, visit AcuityAds.com.

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SOURCE AcuityAds Holdings Inc.

FAQ

What were the results of AcuityAds shareholder meeting on June 16, 2021?

At the AcuityAds shareholder meeting on June 16, 2021, all director nominees were elected with high approval rates, although Roger Dent had the lowest support at 50.822%.

What percentage of votes did Tal Hayek receive as a director nominee?

Tal Hayek received 99.961% of the votes in favor during the AcuityAds shareholder meeting.

Was the re-appointment of auditors approved at the AcuityAds meeting?

Yes, the re-appointment of auditors was approved with 99.828% of votes in favor.

What is AcuityAds known for?

AcuityAds is known for providing targeted digital media solutions and leveraging artificial intelligence for advertisers.