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illumin Announces Voting Results of Annual Meeting of Shareholders

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illumin

TORONTO, June 13, 2024 (GLOBE NEWSWIRE) -- illumin (TSX:ILLM, OTCQB:ILLMF) (“illumin” or “Corporation”), a Journey Advertising technology company that empowers marketers to make smarter decisions about communicating with online consumers, today announced that at its annual meeting of shareholders (the “Meeting”) held yesterday, all director nominees were elected as directors of the Corporation, as follows:

Nominee

Votes “For”

% Votes For

Votes “Against”

% Votes Against

Sheldon Pollack

15,367,721

98.967%

160,473

1.033%

Tal Hayek

15,354,952

98.884%

173,242

1.116%

Roger Dent

10,443,133

67.253%

5,085,061

32.747%

Paul Khawaja

13,860,654

89.261%

1,667,540

10.739%

David Andrews

15,313,632

98.618%

214,562

1.382%

Michele Tobin

13,878,920

89.379%

1,649,274

10.621%

Yishay Waxman

13,847,833

89.179%

1,680,361

10.821%


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 “Against”

% of Votes Against

19,088,986

98.835%

225,099

1.165%


About illumin:

illumin is a journey advertising platform that enables marketers to reach consumers at every stage of their journey by leveraging advanced machine learning algorithms and real-time data analytics. The Corporation’s mission is to illuminate the path for brands to connect with their customers through the power of data-driven advertising. Headquartered in Toronto, Canada, illumin serves clients across North America, Latin America, and Europe.

For further information, please contact:

Steve Hosein
Investor Relations
illumin
416-218-9888
investors@illumin.com

David Hanover
Investor Relations – U.S.
KCSA Strategic Communications
212-896-1220
dhanover@kcsa.com