AcuityAds Announces Voting Results of Annual and Special Meeting of Shareholders

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.

For further information: Babak Pedram, Investor Relations, Virtus Advisory Group Inc., 416-644-5081, bpedram@virtusadvisory.com; Tal Hayek, Chief Executive Officer, AcuityAds Holdings Inc., 416-218-9888, tal.hayek@acuityads.com

RELATED LINKS
www.acuityads.com

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