Adcore Announces Voting Results from Annual Shareholders Meeting

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Adcore (OTCQX:ADCOF, TSX:ADCO) reported voting results from its annual shareholders meeting held in Toronto on June 23, 2026. All five board nominees received at least 99.82% of votes cast in favor. Shareholders also approved appointing Ziv Haft, BDO Member Firm, as auditor for the coming year.

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TORONTO, ON / ACCESS Newswire / June 24, 2026 / Adcore Inc. (the "Company" or "Adcore") (TSX:ADCO)(OTCQX:ADCOF)(FSE:ADQ), , a global leader in AI marketing technology, today announced that at its annual meeting of shareholders held in Toronto on June 23, 2026 (the "Meeting"), each of the five director nominees listed in its management information circular dated May 21, 2026 was elected as a director of the Company. The directors have been elected to serve until the close of the next annual meeting of shareholders. The details of the results of the vote for the election of directors is set out below:

Nominee	Votes For	% of Votes For	Votes Against	% of Votes Against
Omri Brill	40,770,242	99.83%	70,504	0.17%
Roy Nevo	40,770,242	99.83%	70,504	0.17%
Sukvinder (Sokhie) Puar	40,770,242	99.83%	70,504	0.17%
Ronnie Jaegermann	40,767,242	99.82%	73,504	0.18%
Nancy Goertzen	40,770,242	99.83%	70,504	0.17%

The other item of business at the Meeting was to appoint Ziv Haft, Certified Public Accountants (Isr.), BDO Member Firm as the auditor of the Company for the ensuing year and to authorize the Company's board of directors to fix the remuneration of the auditors. The item of business was passed by shareholders of the Company.

ABOUT ADCORE

Adcore is a leading AI-powered marketing technology company. By combining deep industry expertise with its proprietary AI technology, Adcore offers a unique digital marketing solution that empowers entrepreneurs and advertisers to manage and automate their e-commerce advertising and maximize Return on Investment. Adcore is a certified Google Premier Partner, Microsoft Elite Tier Partner, Meta Partner, Criteo Partner, and TikTok Channel Sales Partner.

Established in 2006, the Company employs over fifty people across its Tel Aviv headquarters and offices in Toronto, Melbourne, Hong Kong and Shanghai. For more information, visit https://www.adcore.com/investors/ or follow Adcore on LinkedIn.

For further information please contact:

ADCORE INC. - https://www.adcore.com/investors/

Zehavit Dan		Martijn van den Bemd
General Counsel & Corporate Secretary		Chief Partnerships Officer
Telephone: +972-3-566-3444		Telephone: +1 (647) 497-5337
Email: zehavit@adcore.com		Email: martijn@adcore.com

SOURCE: Adcore Inc.

View the original press release on ACCESS Newswire

FAQ

What were the key outcomes of Adcore's June 23, 2026 annual shareholders meeting (ADCOF)?

Adcore shareholders elected five directors and approved the auditor appointment. According to Adcore, all director nominees received at least 99.82% support, and Ziv Haft, BDO Member Firm, was appointed auditor with authority for the board to set auditor remuneration.

Which directors were elected at Adcore's 2026 annual shareholders meeting for ADCOF?

Shareholders elected Omri Brill, Roy Nevo, Sukvinder (Sokhie) Puar, Ronnie Jaegermann and Nancy Goertzen. According to Adcore, each nominee will serve until the close of the next annual shareholders meeting, with support levels between 99.82% and 99.83% of votes cast.

What voting percentages did Adcore's director nominees receive at the 2026 AGM (ADCOF)?

Adcore director nominees received between 99.82% and 99.83% of votes cast in favor. According to Adcore, opposition votes ranged from 0.17% to 0.18%, based on vote counts of about 40.77 million for and around 70–73 thousand against per nominee.

Which auditor did Adcore shareholders approve for the next year at the 2026 meeting?

Adcore shareholders approved Ziv Haft, Certified Public Accountants (Isr.), BDO Member Firm, as auditor. According to Adcore, shareholders also authorized the board of directors to fix the remuneration of the auditors for the ensuing year.

When and where was Adcore's 2026 annual meeting of shareholders for ADCOF held?

Adcore held its 2026 annual shareholders meeting in Toronto on June 23, 2026. According to Adcore, the meeting covered director elections and the appointment of Ziv Haft, BDO Member Firm, as auditor for the upcoming year.

How many votes supported Adcore CEO Omri Brill's board election at the 2026 AGM?

Omri Brill received 40,770,242 votes for and 70,504 votes against his election. According to Adcore, this represented 99.83% of votes cast in favor and 0.17% against at the June 23, 2026 annual shareholders meeting.