illumin Announces Voting Results of Annual Meeting of Shareholders

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illumin (OTCQB:ILLMF, TSX:ILLM) reported voting results from its June 11, 2026 annual meeting of shareholders. All management director nominees were elected, with support ranging from approximately 93.5% to 98.5% of votes cast. Shareholders also approved the appointment of auditors with 98.083% of votes for and the omnibus incentive plan resolution with 94.548% support.

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TORONTO, June 12, 2026 (GLOBE NEWSWIRE) -- illumin Holdings Inc. (TSX: ILLM and OTCQB: ILLMF) (“illumin” or the “Company”), the advertising technology platform that enables you to win your next customer, today announced that at its annual general meeting of shareholders held on June 11, 2026 (the “Meeting”), all director nominees proposed by the management of the Corporation were elected as directors of the Corporation, as follows:

Nominee	Votes "For"	% Votes For	Votes "Against"	% Votes Against
Sheldon Pollack	14,257,496	93.849%	934,510	6.151%
David Andrews	14,745,609	97.062%	446,397	2.938%
Bruce Barker	14,212,007	93.549%	979,999	6.451%
Tal Hayek	14,970,403	98.541%	221,603	1.459%
Paul Khawaja	14,410,161	94.854%	781,845	5.146%

In addition, the other items of business at the Meeting, being the appointment of auditors and the omnibus incentive plan of the Corporation were also approved, as follows:

Appointment of Auditor
Votes "For"	% Votes For		Votes "Withheld"	% Votes Withheld
19,307,218	98.083%		377,376	1.917%

Omnibus Incentive Plan Resolution
Votes "For"	% Votes For		Votes "Against"	% Votes Against
14,363,685	94.548%		828,321	5.452%

Final voting results on all matters voted on at the meeting will be filed on SEDAR+ at www.sedarplus.ca.

About illumin:

illumin is a strategic advertising platform built to help marketers see more and act faster across the open web. By reducing fragmentation and keeping campaigns connected, illumin helps brands and agencies get more from every campaign. Headquartered in Toronto, Canada, illumin serves clients across North America, Latin America, and Europe. For more information, visit www.illumin.com.

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For further information, please contact:

Michael Amaro
Interim Chief Financial Officer
illumin Holdings Inc.
416-218-9888 (x5414)
investors@illumin.com

FAQ

What were the 2026 annual meeting voting results for illumin (OTCQB:ILLMF) directors?

All illumin director nominees were elected at the June 11, 2026 meeting. According to the company, support ranged from about 93.5% to 98.5% of votes cast for each nominee.

How many votes supported Tal Hayek as director at illumin's 2026 shareholder meeting?

Tal Hayek received 14,970,403 votes for, or 98.541% support. According to illumin, 221,603 votes, or 1.459%, were cast against Hayek’s election as director.

What was the approval rate for illumin's omnibus incentive plan (ILLMF) in June 2026?

Shareholders approved illumin's omnibus incentive plan with 94.548% of votes for. According to the company, 14,363,685 votes supported the resolution, while 828,321 votes, or 5.452%, were against.

How did illumin shareholders vote on the appointment of auditors in 2026?

illumin shareholders approved the appointment of auditors with 98.083% of votes for. According to the company, 19,307,218 votes supported the appointment, and 377,376 votes, or 1.917%, were withheld.

Where can investors find full voting results for illumin's 2026 annual meeting?

Complete voting results will be filed on SEDAR+. According to illumin, final details for all resolutions will be available at www.sedarplus.ca following the annual meeting.

What does illumin Holdings (ILLMF) do as an advertising technology platform?

illumin operates a strategic advertising platform focused on the open web. According to the company, it helps marketers reduce fragmentation, keep campaigns connected, and serves clients across North America, Latin America, and Europe.