AcuityAds Announces Voting Results of Annual and Special Meeting of Shareholders

TORONTO, June 16, 2020 /CNW/ - AcuityAds Holdings Inc. ("AcuityAds" or the "Corporation") (TSX: AT) (OTCQX: ACUIF), a technology leader that provides targeted digital media solutions enabling advertisers to connect intelligently with audiences across all digital advertising channels, 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 Corporation, as follows:

In addition, all other items of business at the Meeting, being the re-appointment of auditors and the approval of the omnibus long-term incentive plan (the "Omnibus Incentive Plan") of the Corporation, were also approved, as follows:

About AcuityAds:

AcuityAds is a leading technology company that provides marketers a more powerful and holistic solution for digital advertising across all ad formats and devices to amplify reach and Share Of Attention® throughout the customer journey. Via its unique data-driven insights, real-time analytics and industry leading activation platform based on proprietary machine learning technology, AcuityAds leverages an integrated ecosystem of partners for data, inventory, brand safety and fraud prevention, offering unparalleled trusted solutions that the most demanding marketers require to be successful in the digital era.

AcuityAds is headquartered in Toronto with offices throughout the U.S., Europe and Latin America. For more information, visit AcuityAds.com.

SOURCE AcuityAds Holdings Inc.