TORONTO, Aug. 18, 2015 /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 August 18,
2015.
Shareholders elected Sheldon
Pollack (Chairman), Roger
Dent, Tal Hayek (CEO),
Igal Mayer, Joe Ontman, Gary
Steinhart, Paul Tsaparis, and
Yishay Waxman.
The shareholders of the Company also overwhelmingly passed the
following resolutions:
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a)
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Appointment of
PriceWaterhouseCoopers LLP, Chartered Accountants, as auditors of
the Corporation for the ensuing year.
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b)
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Corporation's amended
and restated 10% rolling stock options plan.
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c)
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Corporation's
deferred share unit plan.
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About AcuityAds:
AcuityAds has developed a
programmatic marketing platform powered by proprietary machine
learning technology that allows advertisers to target and connect
intelligently with their audiences across online display, video,
social and mobile campaigns. With operations in New York, Toronto, Los
Angeles, Montreal,
Chicago, and Boston, AcuityAds's customers include both
large Fortune 500 enterprises and small to mid-sized businesses.
For more information, visit www.acuityads.com.
Disclaimer in regards to Forward-looking Statements
Certain statements included herein constitute "forward-looking
statements" within the meaning of applicable securities laws,
including but not limited to statements regarding AcuityAds' areas
of focus and service offerings. 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. The
Company's client that has been mentioned in this press release has
the right to exercise an out clause right at any time during the
advertising campaign.
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.