illumin Announces Voting Results of Annual Meeting of Shareholders

Rhea-AI Summary

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.

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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	98.969%	148,251	1.031%
David Andrews	14,227,593	98.965%	148,826	1.035%
Roger Dent	10,794,948	75.088%	3,581,471	24.912%
Tal Hayek	14,216,272	98.886%	160,147	1.114%
Paul Khawaja	14,225,634	98.951%	150,785	1.049%
Michele Tobin	14,223,844	99.008%	142,575	0.992%
Yishay Waxman	14,216,592	98.888%	159,827	1.112%

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	97.061%		516,625	2.939%

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.