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Illumin Announces Voting Results of Annual Meeting of Shareholders

Illumin Announces Voting Results of Annual Meeting of Shareholders

Illumin公佈股東年度會議的投票結果
GlobeNewswire ·  06/13 20:30

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:

加拿大多倫多,2024年6月13日(GLOBE NEWSWIRE)--illumin(TSX:ILLM,OTCQB:ILLMF)(“illumin”或“公司”),一家旅遊廣告科技公司,賦予營銷人員更明智的決策關於與在線消費者溝通,今天宣佈,在昨天舉行的股東年會(“會議”)上,所有董事候選人被選爲公司董事,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 支持票數 %投票贊成 反對票數 反對票數百分比
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:


此次會議的另一項業務是公司核數師的重新任命,結果如下:

Appointment of Auditor
Votes "For" % Votes For Votes "Against" % of Votes Against
19,088,986 98.835% 225,099 1.165%
任命核數師
支持票數 %投票贊成 反對票數 %反對票數
19,088,986 98.835% 225,099 1.165%


About illumin:


關於愛文思控股:

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是一種旅程廣告平台,通過利用先進的機器學習算法和實時數據分析,使營銷人員能夠在消費者旅程的每個階段與消費者聯繫。公司使命是通過數據驅動的廣告爲品牌與其客戶建立聯繫。總部位於加拿大多倫多,illumin爲北美、拉丁美洲和歐洲的客戶提供服務。

For further information, please contact:

如需更多信息,請聯繫:

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
投資者關係
illumin
416-218-9888
investors@illumin.com
David Hanover
投資關係 - 美國
KCSA戰略傳播
212-896-1220
dhanover@kcsa.com

譯文內容由第三人軟體翻譯。


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