TORONTO and NEW YORK, June 14,
2016 /CNW/ - AcuityAds Holdings Inc. (TSXV:AT)
("AcuityAds" or "Company"), a leading provider of targeted digital
media solutions, enabling advertisers to connect intelligently with
their audiences across online display, video, social and mobile
campaigns, today announced the election of its Board of Directors
from its Annual General Meeting ("AGM") of Shareholders, held on
June 14, 2016.
Shareholders elected Sheldon
Pollack (Chairman), Roger
Dent, Tal Hayek (CEO),
Igal Mayer, Joe Ontman and Yishay
Waxman.
"We would like to thank Gary
Steinhart and Paul Tsaparis
for their contribution and dedication to the growth of our business
during the past two years," said Sheldon
Pollack, Chairman of the Board, AcuityAds. "As a result of
their contributions, we remain well positioned to continue growing
our organization."
The shareholders of the Company also overwhelmingly passed the
following resolutions:
a) Re-appointment of PriceWaterhouseCoopers LLP,
Chartered Accountants, as auditors of the Corporation for the
ensuing year.
b) Corporation's amended and restated 10% rolling stock
options plan.
c) Corporation's amended and restated deferred share
unit plan.
About AcuityAds:
AcuityAds is a technology company that enables marketers to
connect intelligently with their most meaningful
audiences through digital media. At the core of its
offerings is a self-serve programmatic marketing
platform, powered by proprietary machine learning
technology. AcuityAds empowers marketers through its industry
leading advertising campaign solutions with real-time reporting and
analytics, bringing accountability to programmatic advertising to
deliver business results.
AcuityAds is headquartered in Toronto,
Ontario, Canada with offices in New York City, Boston, Los
Angeles and Montreal. For
more information, visit the new AcuityAds.com.
Disclaimer in regards to Forward-looking Statements
Certain statements included herein constitute "forward-looking
statements" within the meaning of applicable securities laws.
Forward-looking statements are necessarily based upon a number of
estimates and assumptions that, while considered reasonable by
management at this time, are inherently subject to significant
business, economic and competitive uncertainties and contingencies.
Investors are cautioned not to put undue reliance on
forward-looking statements. Except as required by law, AcuityAds
does not intend, and undertakes no obligation, to update any
forward-looking statements to reflect, in particular, new
information or future events.
Neither TSX Venture Exchange nor its
Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release.
SOURCE AcuityAds Inc.