illumin Announces Voting Results of Annual Meeting of Shareholders
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illumin Holdings (TSX:ILLM, OTCQB:ILLMF) held its annual general meeting on June 11, 2025, where shareholders voted on key corporate matters. All seven director nominees were successfully elected to the board, with approval rates ranging from 75.088% to 99.008%. Notably, Roger Dent received the lowest approval at 75.088%, while other directors secured over 98% approval. Shareholders also approved the re-appointment of the Corporation's auditors with 97.061% of votes in favor. illumin operates as a digital advertising technology platform, offering unified solutions for programmatic advertising, email, and social media marketing across North America, Latin America, and Europe.
illumin Holdings (TSX:ILLM, OTCQB:ILLMF) ha tenuto la sua assemblea generale annuale l'11 giugno 2025, durante la quale gli azionisti hanno votato su questioni aziendali importanti. Tutti e sette i candidati al consiglio di amministrazione sono stati eletti con successo, con tassi di approvazione che variano dal 75,088% al 99,008%. In particolare, Roger Dent ha ricevuto il tasso di approvazione più basso, pari al 75,088%, mentre gli altri membri del consiglio hanno ottenuto oltre il 98% di consensi. Gli azionisti hanno inoltre approvato la riconferma dei revisori dei conti della Società con il 97,061% dei voti favorevoli. illumin opera come una piattaforma tecnologica di pubblicità digitale, offrendo soluzioni integrate per la pubblicità programmatica, l'email marketing e il social media marketing in Nord America, America Latina ed Europa.
illumin Holdings (TSX:ILLM, OTCQB:ILLMF) celebró su junta general anual el 11 de junio de 2025, donde los accionistas votaron sobre asuntos corporativos clave. Los siete candidatos a directores fueron elegidos con éxito para la junta, con tasas de aprobación que oscilaron entre el 75,088% y el 99,008%. Cabe destacar que Roger Dent recibió la aprobación más baja, con un 75,088%, mientras que los demás directores obtuvieron más del 98% de votos a favor. Los accionistas también aprobaron la reelección de los auditores de la corporación con un 97,061% de votos a favor. illumin opera como una plataforma tecnológica de publicidad digital, ofreciendo soluciones unificadas para publicidad programática, email marketing y marketing en redes sociales en Norteamérica, Latinoamérica y Europa.
illumin Holdings(TSX:ILLM, OTCQB:ILLMF)는 2025년 6월 11일 연례 주주총회를 개최하여 주주들이 주요 기업 안건에 대해 투표했습니다. 7명의 이사 후보 전원이 이사회에 성공적으로 선출되었으며, 승인율은 75.088%에서 99.008% 사이였습니다. 특히 Roger Dent가 75.088%로 가장 낮은 승인율을 받았고, 다른 이사들은 98% 이상의 승인을 받았습니다. 주주들은 또한 회사 감사의 재선임을 97.061%의 찬성률로 승인했습니다. illumin은 북미, 라틴 아메리카, 유럽 전역에서 프로그래매틱 광고, 이메일 및 소셜 미디어 마케팅을 위한 통합 솔루션을 제공하는 디지털 광고 기술 플랫폼으로 운영되고 있습니다.
illumin Holdings (TSX:ILLM, OTCQB:ILLMF) a tenu son assemblée générale annuelle le 11 juin 2025, lors de laquelle les actionnaires ont voté sur des questions clés de l'entreprise. Les sept candidats au conseil d'administration ont tous été élus avec succès, avec des taux d'approbation allant de 75,088 % à 99,008 %. Notamment, Roger Dent a reçu le taux d'approbation le plus bas à 75,088 %, tandis que les autres administrateurs ont obtenu plus de 98 % d'approbation. Les actionnaires ont également approuvé la réélection des auditeurs de la société avec 97,061 % des voix en faveur. illumin opère en tant que plateforme technologique de publicité digitale, offrant des solutions unifiées pour la publicité programmatique, le marketing par e-mail et les réseaux sociaux en Amérique du Nord, en Amérique latine et en Europe.
illumin Holdings (TSX:ILLM, OTCQB:ILLMF) hielt am 11. Juni 2025 seine jährliche Hauptversammlung ab, bei der die Aktionäre über wichtige Unternehmensangelegenheiten abstimmten. Alle sieben vorgeschlagenen Direktoren wurden erfolgreich in den Vorstand gewählt, mit Zustimmungsraten zwischen 75,088 % und 99,008 %. Bemerkenswert ist, dass Roger Dent die niedrigste Zustimmung mit 75,088 % erhielt, während die anderen Direktoren über 98 % Zustimmung erzielten. Die Aktionäre stimmten außerdem der Wiederbestellung der Wirtschaftsprüfer der Gesellschaft mit 97,061 % der Stimmen zu. illumin betreibt eine digitale Werbetechnologieplattform und bietet einheitliche Lösungen für programmatische Werbung, E-Mail- und Social-Media-Marketing in Nordamerika, Lateinamerika und Europa an.
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TORONTO and NEW YORK, June 12, 2025 (GLOBE NEWSWIRE) -- illumin Holdings Inc. (TSX:ILLM, OTCQB:ILLMF) (“illumin” or “Corporation”), 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, 2025 (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 | 14,228,168 | 148,251 | ||
| David Andrews | 14,227,593 | 148,826 | ||
| Roger Dent | 10,794,948 | 3,581,471 | ||
| Tal Hayek | 14,216,272 | 160,147 | ||
| Paul Khawaja | 14,225,634 | 150,785 | ||
| Michele Tobin | 14,223,844 | 142,575 | ||
| Yishay Waxman | 14,216,592 | 159,827 |
In addition, the other item of business at the Meeting, being the re-appointment of auditors of the Corporation was also approved, as follows:
| Appointment of Auditor | |||||
| Votes “For” | % Votes For | Votes “Withhold” | % Voted Withhold | ||
| 17,061,551 | 516,625 | ||||
Final voting results on all matters voted on at the meeting will be filed on SEDAR+ at www.sedarplus.ca.
About illumin:
illumin is evolving the digital advertising landscape by empowering marketers to achieve transformative results through its customer-centric approach. Featuring a unified canvas built around the open web, illumin lets brands and agencies seamlessly plan, build, and execute campaigns across the entire marketing funnel—connecting programmatic channels, email, and social media within a single platform. Headquartered in Toronto, Canada, illumin serves clients across North America, Latin America, and Europe. For more information, visit illumin.com.
For further information, please contact:
| Steve Hosein | David Hanover |
| Investor Relations | Investor Relations – U.S. |
| illumin | KCSA Strategic Communications |
| 416-218-9888 x5313 | 212-896-1220 |
| investors@illumin.com | dhanover@kcsa.com |
FAQ
What were the voting results for illumin's 2025 annual shareholder meeting?
All seven director nominees were elected with approval rates between 75-99%, and the auditor reappointment was approved with 97.061% of votes in favor.
Who received the lowest shareholder approval among illumin's director nominees?
Roger Dent received the lowest approval rate at 75.088% with 3,581,471 votes against his nomination.
What is illumin's main business focus?
illumin is a digital advertising technology platform that provides unified solutions for programmatic advertising, email, and social media marketing across North America, Latin America, and Europe.
What was the auditor voting result at illumin's 2025 annual meeting?
The auditor reappointment was approved with 17,061,551 votes (97.061%) in favor and 516,625 votes (2.939%) withheld.
illumin Holdings Inc