NOT FOR DISTRIBUTION TO UNITED
STATES WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES. THIS NEWS RELEASE DOES NOT
CONSTITUTE AN OFFER TO SELL OR A SOLICITATION OF AN OFFER TO BUY
ANY SECURITIES IN THE UNITED
STATES. ANY SECURITIES REFERRED TO HEREIN HAVE NOT BEEN AND
WILL NOT BE REGISTERED UNDER THE UNITED
STATES SECURITIES ACT OF 1933, AS AMENDED (THE "U.S.
SECURITIES ACT"), OR ANY STATE SECURITIES LAWS AND MAY
NOT BE OFFERED OR SOLD WITHIN THE UNITED
STATES OR TO U.S. PERSONS UNLESS REGISTERED UNDER THE U.S.
SECURITIES ACT AND APPLICABLE STATE SECURITIES LAWS OR AN EXEMPTION
FROM SUCH REGISTRATION IS AVAILABLE.
TORONTO, June 30,
2022 /CNW/ -- Sabio Holdings Inc. (TSXV: SBIO; OTCQX:
SABOF) (the "Company" or "Sabio"), a leading provider of connected
TV ("CTV") and over-the-top ("OTT") advertising platforms validated
by performance, is pleased to announce voting results from the
Company's Annual General and Special Meeting of Shareholders
("AGM") held virtually on June 29,
2022.
All matters voted upon were outlined in the Company's Management
Information Circular dated May 20,
2022 ("Circular"). A total of 32,170,164 shares were voted
representing the votes attached to 70.688% of all outstanding
shares of the Company as of the record date.
At the AGM, Shareholders passed resolutions related to the
following, all as further set out in the Circular:
- The number of directors of the Company was fixed at five
(5)
- The election of the director nominees set forth in the
Circular, being Aziz Rahimtoola,
Paula Madison, Carl Farrell, Muizz
Kheraj, and Jennifer
Cabalquinto
- The appointment of MNP LLP, as auditor of the Company for the
ensuing year and the authorization of the directors of the Company
to fix the auditor's remuneration
- The approval of the Company's new equity incentive plan as set
forth in the Circular and available under the Company's profile on
SEDAR (www.sedar.com)
About Sabio
Holdings
Sabio Holdings Inc. (TSXV: SBIO; OTCX: SABOF) is a technology
provider in the high-growth advertising-supported video on demand
and streaming space. Its cloud-based CTV/OTT technologies enable
content creators' distribution, monetization, and analytics while
providing ROI validation for brands and agencies that sponsor them.
The Sabio Holdings portfolio is comprised of the trusted and
transparent content monetization platform Sabio DSP, its cutting
edge, non-panel based, real-time measurement and attribution SAAS
platform App Science™ along with Vidillion, a pioneer in ad
insertion cloud technologies.
For more information, visit: sabioholding.com
Neither the TSX Venture Exchange nor its Regulation
Service 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 Sabio Holdings Inc.