6-K
illumin Holdings Inc. (ILLMF)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of April 2022
Commission File Number 001-40469
AcuityAds Holdings Inc.
(Translation of registrant’s name into English)
70 University Ave., Suite 1200
Toronto, Ontario
M5J 2M4
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ¨ Form 40-F ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
DOCUMENTS INCLUDED AS PART OF THIS REPORT
| Exhibit | |
|---|---|
| 99.1 | AcuityAds Holdings Inc. Confirmation of Notice of Record and Meeting Dates |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| ACUITYADS HOLDINGS INC. | ||
|---|---|---|
| Date: April 14, 2022 | By: | /s/ Elliot Muchnik |
| Name: Elliot Muchnik | ||
| Title: Chief Financial Officer |
Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 14, 2022
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | ACUITYADS HOLDINGS INC |
|---|---|
| Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA00510L1067 |
|---|---|---|
| CUSIP: | 00510L106 | |
| 2 | Date Fixed for the Meeting: | June 15, 2022 |
| 3 | Record Date for Notice: | May 9, 2022 |
| 4 | Record Date for Voting: | May 9, 2022 |
| 5 | Beneficial Ownership Determination Date: | May 9, 2022 |
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMOM |
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMOM |
| 8 | Business to be conducted at the meeting: | Annual |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | NO | |
| Beneficial Holders: | NO | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | YES |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | NO |
Yours truly,
TSX Trust Company
" Lori Winchester "
Senior Relationship Manager
Lori.Winchester@tmx.com
| VANCOUVER | CALGARY | TORONTO | MONTRÉAL |
|---|---|---|---|
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