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Illumin Announces Voting Results of Annual Meeting of Shareholders

Illumin Announces Voting Results of Annual Meeting of Shareholders

Illumin公布股东年度会议的投票结果
GlobeNewswire ·  06/13 08:30

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:

加拿大多伦多,2024年6月13日(GLOBE NEWSWIRE)--illumin(TSX:ILLM,OTCQB:ILLMF)(“illumin”或“公司”),一家旅游广告科技公司,赋予营销人员更明智的决策关于与在线消费者沟通,今天宣布,在昨天举行的股东年会(“会议”)上,所有董事候选人被选为公司董事,如下:

Nominee Votes "For" % Votes For Votes "Against" % Votes Against
Sheldon Pollack 15,367,721 98.967% 160,473 1.033%
Tal Hayek 15,354,952 98.884% 173,242 1.116%
Roger Dent 10,443,133 67.253% 5,085,061 32.747%
Paul Khawaja 13,860,654 89.261% 1,667,540 10.739%
David Andrews 15,313,632 98.618% 214,562 1.382%
Michele Tobin 13,878,920 89.379% 1,649,274 10.621%
Yishay Waxman 13,847,833 89.179% 1,680,361 10.821%
提名人 支持票数 %投票赞成 反对票数 反对票数百分比
Sheldon Pollack 15,367,721 98.967% 160,473 1.033%
Tal Hayek 15,354,952 98.884% 173,242 1.116%
Roger Dent 10,443,133 67.253% 5,085,061 32.747%
Paul Khawaja 13,860,654 89.261% 1,667,540 10.739%
David Andrews 15,313,632 98.618% 214,562 1.382%
Michele Tobin 13,878,920 89.379% 1,649,274 10.621%
Yishay Waxman 13,847,833 89.179% 1,680,361 10.821%


In addition, the other item of business at the Meeting, being the re-appointment of auditors of the Corporation was also approved, as follows:


此次会议的另一项业务是公司审计师的重新任命,结果如下:

Appointment of Auditor
Votes "For" % Votes For Votes "Against" % of Votes Against
19,088,986 98.835% 225,099 1.165%
任命审计师
支持票数 %投票赞成 反对票数 %反对票数
19,088,986 98.835% 225,099 1.165%


About illumin:


关于爱文思控股:

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.

illumin是一种旅程广告平台,通过利用先进的机器学习算法和实时数据分析,使营销人员能够在消费者旅程的每个阶段与消费者联系。公司使命是通过数据驱动的广告为品牌与其客户建立联系。总部位于加拿大多伦多,illumin为北美、拉丁美洲和欧洲的客户提供服务。

For further information, please contact:

如需更多信息,请联系:

Steve Hosein
Investor Relations
illumin
416-218-9888
investors@illumin.com
David Hanover
Investor Relations – U.S.
KCSA Strategic Communications
212-896-1220
dhanover@kcsa.com
Steve Hosein
投资者关系
illumin
416-218-9888
investors@illumin.com
David Hanover
投资关系 - 美国
KCSA战略传播
212-896-1220
dhanover@kcsa.com

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