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.
For further information, please contact:
| Tal Hayek Chief Executive Officer AcuityAds Holdings Inc. 416-218-9888 Tal.Hayek@acuityads.com |
David Hanover Investor Relations – U.S. KCSA Strategic Communications 212-896-1220 DHanover@kcsa.com |
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Babak Pedram Investor Relations – Canada Virtus Advisory Group Inc. 416-644-5081 BPedram@virtusadvisory.com |
