<img src="https://ml.globenewswire.com/Resource/Download/1b922f08-14a8-4dde-8ad1-9ee2c21fe759?size=2" nborder="0" align="left" hspace="5" vspace="5" title="illumin_logo.jpg" alt="illumin"/>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: <table style="border-collapse: collapse; width:100%; border-collapse:collapse ;"><tr><td style="width:21.3249%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: middle; text-align: left; padding-left: 10.0px; vertical-align: bottom ; ">Nominee</td><td style="width:16.4247%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">Votes "For"</td><td style="width:17.0599%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">% Votes For</td><td style="width:22.323%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">Votes "Against"</td><td style="width:22.8675%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">% Votes Against</td></tr><tr><td style="width:21.3249%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: middle; text-align: left; padding-left: 10.0px; vertical-align: bottom ; ">Sheldon Pollack</td><td style="width:16.4247%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">14,257,496</td><td style="width:17.0599%;;border-bottom: solid black 1pt ; padding-right: 0 ; text-align: center ; vertical-align: middle; border-right: solid black 1pt ; vertical-align: bottom ; ">93.849%</td><td style="width:22.323%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">934,510</td><td style="width:22.8675%;;border-bottom: solid black 1pt ; padding-right: 0 ; text-align: center ; vertical-align: middle; border-right: solid black 1pt ; vertical-align: bottom ; ">6.151%</td></tr><tr><td style="width:21.3249%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: middle; text-align: left; padding-left: 10.0px; vertical-align: bottom ; ">David Andrews</td><td style="width:16.4247%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">14,745,609</td><td style="width:17.0599%;;border-bottom: solid black 1pt ; padding-right: 0 ; text-align: center ; vertical-align: middle; border-right: solid black 1pt ; vertical-align: bottom ; ">97.062%</td><td style="width:22.323%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">446,397</td><td style="width:22.8675%;;border-bottom: solid black 1pt ; padding-right: 0 ; text-align: center ; vertical-align: middle; border-right: solid black 1pt ; vertical-align: bottom ; ">2.938%</td></tr><tr><td style="width:21.3249%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: middle; text-align: left; padding-left: 10.0px; vertical-align: bottom ; ">Bruce Barker</td><td style="width:16.4247%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">14,212,007</td><td style="width:17.0599%;;border-bottom: solid black 1pt ; padding-right: 0 ; text-align: center ; vertical-align: middle; border-right: solid black 1pt ; vertical-align: bottom ; ">93.549%</td><td style="width:22.323%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">979,999</td><td style="width:22.8675%;;border-bottom: solid black 1pt ; padding-right: 0 ; text-align: center ; vertical-align: middle; border-right: solid black 1pt ; vertical-align: bottom ; ">6.451%</td></tr><tr><td style="width:21.3249%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: middle; text-align: left; padding-left: 10.0px; vertical-align: bottom ; ">Tal Hayek</td><td style="width:16.4247%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">14,970,403</td><td style="width:17.0599%;;border-bottom: solid black 1pt ; padding-right: 0 ; text-align: center ; vertical-align: middle; border-right: solid black 1pt ; vertical-align: bottom ; ">98.541%</td><td style="width:22.323%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">221,603</td><td style="width:22.8675%;;border-bottom: solid black 1pt ; padding-right: 0 ; text-align: center ; vertical-align: middle; border-right: solid black 1pt ; vertical-align: bottom ; ">1.459%</td></tr><tr><td style="width:21.3249%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: middle; text-align: left; padding-left: 10.0px; vertical-align: bottom ; ">Paul Khawaja</td><td style="width:16.4247%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">14,410,161</td><td style="width:17.0599%;;border-bottom: solid black 1pt ; padding-right: 0 ; text-align: center ; vertical-align: middle; border-right: solid black 1pt ; vertical-align: bottom ; ">94.854%</td><td style="width:22.323%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">781,845</td><td style="width:22.8675%;;border-bottom: solid black 1pt ; padding-right: 0 ; text-align: center ; vertical-align: middle; border-right: solid black 1pt ; vertical-align: bottom ; ">5.146%</td></tr></table> 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: <table style="border-collapse: collapse; width:100%; border-collapse:collapse ;"><tr><td colspan="3" style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: middle; text-align: left; padding-left: 10.0px; vertical-align: bottom ; ">Appointment of Auditor</td><td style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; vertical-align: bottom ; "> </td><td colspan="2" style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; vertical-align: bottom ; "> </td></tr><tr><td style="max-width:25%; width:25%; min-width:25%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">Votes "For"</td><td colspan="2" style="max-width:25%; width:25%; min-width:25%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">% Votes For</td><td style="max-width:25%; width:25%; min-width:25%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">Votes "Withheld"</td><td colspan="2" style="max-width:25%; width:25%; min-width:25%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">% Votes Withheld</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">19,307,218</td><td colspan="2" style="border-bottom: solid black 1pt ; padding-right: 0 ; text-align: center ; vertical-align: middle; border-right: solid black 1pt ; vertical-align: bottom ; ">98.083% </td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">377,376</td><td colspan="2" style="border-bottom: solid black 1pt ; padding-right: 0 ; text-align: center ; vertical-align: middle; border-right: solid black 1pt ; vertical-align: bottom ; ">1.917% </td></tr></table> <table style="border-collapse: collapse; width:100%; border-collapse:collapse ;"><tr><td colspan="4" style="border-top: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; vertical-align: middle; text-align: left; padding-left: 10.0px; vertical-align: bottom ; ">Omnibus Incentive Plan Resolution</td><td colspan="2" style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; vertical-align: bottom ; "> </td></tr><tr><td style="max-width:25%; width:25%; min-width:25%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">Votes "For"</td><td colspan="2" style="max-width:25%; width:25%; min-width:25%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">% Votes For</td><td style="max-width:25%; width:25%; min-width:25%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">Votes "Against"</td><td colspan="2" style="max-width:25%; width:25%; min-width:25%;;border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">% Votes Against</td></tr><tr><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">14,363,685</td><td colspan="2" style="border-bottom: solid black 1pt ; padding-right: 0 ; border-right: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">94.548% </td><td style="border-right: solid black 1pt ; border-bottom: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">828,321</td><td colspan="2" style="border-bottom: solid black 1pt ; padding-right: 0 ; border-right: solid black 1pt ; text-align: center ; vertical-align: middle; vertical-align: bottom ; ">5.452% </td></tr></table> Final voting results on all matters voted on at the meeting will be filed on SEDAR+ at <a href="https://www.globenewswire.com/Tracker?data=ueusatYYyJ8o_omNsvyCLL8IEolAZHNbzs4kqgWFBRr2CM2yu8yHhLRfwNQ8ZscyhciLxpBbOdFs7oNcw29Fsmi_ZPJ6z3WrXXZnvXy3fC8=" rel="nofollow" target="_blank" title="www.sedarplus.ca">www.sedarplus.ca</a>. 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 <a href="https://www.globenewswire.com/Tracker?data=aE0DhlsHiOXELPifBOSgNj9gsO9mJNtEvsMvWvt_1oULIZyq2vGp4a_8iMnyL4aaiGLobrzAfmoa1mCbnqwSNg==" rel="nofollow" target="_blank" title="">www.illumin.com</a>. See More. Achieve More. For further information, please contact: Michael Amaro Interim Chief Financial Officer illumin Holdings Inc. 416-218-9888 (x5414) <a href="https://www.globenewswire.com/Tracker?data=lR2Bm1okOmKOudlEQWGRhjSQiqoOmO5MlCD9TxhBOAEE1q-6VDkIw4AO6L2plIWE6PGGNPMTXXXLdhhVbndYtMqyNVfJerkOZUkhg2fauiQ=" rel="nofollow" target="_blank" title="investors@illumin.com">investors@illumin.com</a> <img alt="" src='https://ml.globenewswire.com/media/NTlhYjkyMGUtMWI1Zi00YTJkLWJkMGMtM2E5OWU4NmM2Y2ZhLTEyNTc5MTItMjAyNi0wNi0xMi1lbg==/tiny/illumin-Holdings-Inc-.png' referrerpolicy='no-referrer-when-downgrade' />

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illumin Announces Voting Results of Annual Meeting of Shareholders

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