ILLM Illumin Holdings Inc

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:

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%

In addition, the 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 “Against”	% of Votes Against
19,088,986	98.835%		225,099	1.165%

About illumin:

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.

For further information, please contact:

Steve HoseinInvestor Relations illumin416-218-9888investors@illumin.com

David HanoverInvestor Relations – U.S.KCSA Strategic Communications212-896-1220dhanover@kcsa.com