 TORONTO, June 16, 2021 PRNewswire - AcuityAds Holdings Inc. AcuityAds or the Corporation TSX: AT NASDAQ: ATY, a technology leader that provides targeted digital media solutions enabling advertisers to connect intelligently with audiences across digital advertising channels, is pleased to announce that, at its annual meeting of shareholders the Meeting held earlier today, all director nominees were elected as directors of the Corporation, as follows: Nominee Votes For Votes For Votes Withheld of Votes Withheld Tal Hayek 14,523,829 99.961 5,732 0.039 Sheldon Pollack 13,912,576 95.754 616,985 4.246 Roger Dent 7,384,230 50.822 7,145,331 49.178 Igal Mayer 14,290,123 98.352 239,438 1.648 Yishay Waxman 14,290,058 98.352 239,503 1.648 Corey Ferengul 14,077,528 96.889 452,033 3.111 Elisabeth Donohue 14,519,257 99.929 10,304 0.071 In addition, the only 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 Withheld of Votes Withheld 23,869,762 99.828 41,111 0.172 About AcuityAds: AcuityAds is a leading technology company that provides marketers a one-stop solution for omnichannel digital advertising with best-of-category return on advising spend. Its journey automation technology, illuminTM, offers planning, buying and real-time intelligence from one platform. 