ACUIF ACUITYADS HLDGS

illumin Announces Voting Results of Annual Meeting of Shareholders

illumin Announces Voting Results of Annual Meeting of Shareholders

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:



NomineeVotes “For”% Votes ForVotes “Against”% Votes Against
Sheldon Pollack15,367,72198.967%160,4731.033%
Tal Hayek15,354,95298.884%173,2421.116%
Roger Dent10,443,13367.253%5,085,06132.747%
Paul Khawaja13,860,65489.261%1,667,54010.739%
David Andrews15,313,63298.618%214,5621.382%
Michele Tobin13,878,92089.379%1,649,27410.621%
Yishay Waxman13,847,83389.179%1,680,36110.821%



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
19,088,98698.835%225,0991.165%



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

David Hanover

Investor Relations – U.S.

KCSA Strategic Communications

212-896-1220



EN
13/06/2024

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