illumin Holdings Inc 6-K, filed Jun 24, 2021
illumin Holdings Inc. (ILLMF)
About this 6-K
illumin Holdings Inc filed this 6-K on June 24, 2021.
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 June 2021
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 | x |
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 | Press Release of AcuityAds Holdings Inc., dated June 16, 2021 |
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: June 24, 2021 | By: | /s/ Jonathan Pollack | |
| Name: | Jonathan Pollack | ||
| Title: | Chief Financial Officer | ||
Exhibit 99.1
AcuityAds Announces Voting Results of Annual Meeting of Shareholders
Toronto, ON, June 16, 2021 – 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 |
Babak Pedram Investor Relations – Canada Virtus Advisory Group Inc. 416-644-5081 BPedram@virtusadvisory.com |