illumin Announces Voting Results of Annual Meeting of Shareholders

Rhea-AI Summary

Illumin (TSX:ILLM, OTCQB:ILLMF), a journey advertising technology company, announced the results of their annual shareholders meeting held on June 12, 2024. All director nominees were elected, including Sheldon Pollack with 98.967% votes 'For' and Tal Hayek with 98.884% votes 'For'. Other notable elections included Roger Dent with 67.253% votes 'For' and Yishay Waxman with 89.179% votes 'For'. Additionally, the re-appointment of auditors was approved with 98.835% votes 'For'. Illumin specializes in using machine learning algorithms and real-time data analytics to enhance consumer engagement for marketers. Headquartered in Toronto, the company serves clients across North America, Latin America, and Europe.

Positive

• All director nominees received a high percentage of votes 'For', indicating strong shareholder support.
• Sheldon Pollack and Tal Hayek received votes 'For' exceeding 98%, demonstrating high confidence in their leadership.
• The re-appointment of auditors was approved with 98.835% votes 'For', ensuring continued financial oversight.

Negative

• Roger Dent received only 67.253% votes 'For', showing a relatively lower level of support compared to other nominees.
• The votes 'Against' for some directors, such as Roger Dent (32.747%) and Yishay Waxman (10.821%), indicate some shareholder dissent.

TORONTO, June 13, 2024 (GLOBE NEWSWIRE) -- illumin (TSX:ILLM, OTCQB:ILLMF) (“illumin” or “Corporation”), a Journey Advertising technology company that empowers marketers to make smarter decisions about communicating with online consumers, today announced that at its annual meeting of shareholders (the “Meeting”) held yesterday, all director nominees were elected as directors of the Corporation, as follows:

Nominee	Votes “For”	% Votes For		Votes “Against”	% Votes Against
Sheldon Pollack	15,367,721	98.967%		160,473	1.033%
Tal Hayek	15,354,952	98.884%		173,242	1.116%
Roger Dent	10,443,133	67.253%		5,085,061	32.747%
Paul Khawaja	13,860,654	89.261%		1,667,540	10.739%
David Andrews	15,313,632	98.618%		214,562	1.382%
Michele Tobin	13,878,920	89.379%		1,649,274	10.621%
Yishay Waxman	13,847,833	89.179%		1,680,361	10.821%

In addition, the 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 “Against”	% of Votes Against
19,088,986	98.835%		225,099	1.165%

About illumin:

illumin is a journey advertising platform that enables marketers to reach consumers at every stage of their journey by leveraging advanced machine learning algorithms and real-time data analytics. The Corporation’s mission is to illuminate the path for brands to connect with their customers through the power of data-driven advertising. Headquartered in Toronto, Canada, illumin serves clients across North America, Latin America, and Europe.

For further information, please contact:

Steve Hosein Investor Relations illumin 416-218-9888 investors@illumin.com

David Hanover Investor Relations – U.S. KCSA Strategic Communications 212-896-1220 dhanover@kcsa.com

FAQ

What were the results of illumin's annual shareholders meeting on June 12, 2024?

All director nominees were elected, and the re-appointment of auditors was approved.

How did Sheldon Pollack fare in the illumin annual meeting voting?

Sheldon Pollack received 98.967% votes 'For'.

What percentage of votes 'For' did Tal Hayek receive in illumin's annual meeting?

Tal Hayek received 98.884% votes 'For'.

Who had the lowest percentage of votes 'For' among illumin's director nominees?

Roger Dent had the lowest percentage of votes 'For' with 67.253%.

Was the re-appointment of auditors approved at illumin's annual meeting on June 12, 2024?

Yes, it was approved with 98.835% votes 'For'.