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SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to AcuityAds Holdings Inc
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| February 12, 2024 |
ILLM / Illumin Holdings Inc / K2 PRINCIPAL FUND, L.P. Passive Investment SC 13G/A 1 ILLMATY13G20240212.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G/A (Rule 13d-102) Amendment No. 1 Under the Securities Exchange Act of 1934 illumin Holdings Inc fka AcuityAds Holdings Inc (Name of Issuer) Common Shares (Title of Class of Securities) 45232V106 (CUSIP Number) April 14, 2023 (Date of Event which Requires Filing of this Statement) |
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| December 7, 2023 |
illumin Announces Intention to Voluntarily Terminate SEC Reporting Obligations EXHIBIT 99.1 illumin Announces Intention to Voluntarily Terminate SEC Reporting Obligations TORONTO, Dec. 07, 2023 (GLOBE NEWSWIRE) - illumin Holdings Inc. (TSX:ILLM) (“illumin” or the “Company”) announced today that it will voluntarily file a Form 15F with the United States Securities and Exchange Commission (the “SEC”) to terminate the registration of its common shares under Section 12(g) of the |
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| December 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2023 Commission File Number: 001-40469 illumin Holdings Inc. (Translation of registrant's name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of princip |
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| December 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-40469 illumin |
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| November 9, 2023 |
EXHIBIT 99.5 illumin Reports Third Quarter 2023 Financial Results Total Revenue of $29.6 million Up 2.4% YoY 348% YoY Increase in illumin Self-Serve Revenue (All monetary figures are expressed in thousands of Canadian dollars unless otherwise stated) TORONTO, Nov. 09, 2023 (GLOBE NEWSWIRE) - illumin Holdings Inc. (TSX: ILLM) (“illumin” or the “Company”), a journey advertising technology company th |
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| November 9, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2023 Commission File Number 001-40469 illumin Holdings Inc. (Translation of registrant’s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive offic |
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| November 9, 2023 |
Exhibit 99.1 illumin Holdings Inc. (formerly AcuityAds Holdings Inc.) Condensed Interim Consolidated Financial Statements (Unaudited) Three and nine months ended September 30, 2023 and 2022 (Expressed in thousands of Canadian dollars) illumin Holdings Inc. Condensed Interim Consolidated Statements of Financial Position (Unaudited) (In thousands of Canadian dollars, except share amounts) September |
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| November 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2023 Commission File Number: 001-40469 illumin Holdings Inc. (Translation of registrant's name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of princip |
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| November 9, 2023 |
illumin Announces TSX Acceptance of Normal Course Issuer Bid EXHIBIT 99.1 illumin Announces TSX Acceptance of Normal Course Issuer Bid TORONTO, Nov. 09, 2023 (GLOBE NEWSWIRE) - illumin Holdings Inc. (TSX:ILLM) (“illumin” or “Company”) announced today that it has received approval from the Toronto Stock Exchange ("TSX") to proceed with a normal course issuer bid ("NCIB"). Under the NCIB, the Company may purchase for cancellation up to 4,330,226 common shares |
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| November 9, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tal Hayek, the Chief Executive Officer of illumin Holdings Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the “interim filings”) of illumin Holdings Inc. (the “issuer”) for the interim period ended September 30, 2023. 2. No misrepresentations: Based |
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| November 9, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Elliot Muchnik, the Chief Financial Officer of illumin Holdings Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the “interim filings”) of illumin Holdings Inc. (the “issuer”) for the interim period ended September 30, 2023. 2. No misrepresentations: B |
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| November 9, 2023 |
Exhibit 99.2 illumin Holdings Inc. (formerly AcuityAds Holdings Inc.) MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2023 Dated November 8, 2023 70 University Ave Suite 1200 Toronto, ON M5J 2M4 www.illumin.com illumin Holdings Inc. (formerly AcuityAds Holdings Inc.) Management’s Discussion and Analysis for the three and nine months ended September 30, 2023 ( |
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| October 26, 2023 |
illumin Announces CEO Succession Plan EXHIBIT 99.1 illumin Announces CEO Succession Plan TORONTO and NEW YORK, Oct. 26, 2023 (GLOBE NEWSWIRE) - illumin Holdings (TSX: ILLM) (OTC: ILLMF), a global leader in innovative advertising solutions, is announcing the planned retirement of its Chief Executive Officer, Tal Hayek. Once a new CEO is hired, Mr. Hayek will transition from his current CEO role to Non-Executive Vice Chairman on the Boa |
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| October 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission File Number: 001-40469 illumin Holdings Inc. (Translation of registrant's name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principa |
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| October 16, 2023 |
EXHIBIT 99.1 illumin Announces Integration of its Journey Advertising Platform with Meta Facebook and Instagram to offer connected Social Advertising New features bring social in-platform, consolidating multi-channel campaign transactions and providing connected journey advertising intelligence alongside Open Web (video, native, display, audio, CTV), and DOOH. TORONTO and NEW YORK, Oct. 16, 2023 ( |
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| October 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission File Number: 001-40469 illumin Holdings Inc. (Translation of registrant's name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principa |
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| September 1, 2023 |
EXHIBIT 99.1 illumin Announces Intention to Voluntarily Delist from NASDAQ illumin’s Shares Will Continue to Trade on the Toronto Stock Exchange TORONTO and NEW YORK, Sept. 01, 2023 (GLOBE NEWSWIRE) - illumin Holdings Inc. (TSX:ILLM, Nasdaq:ILLM) (“illumin” or the “Corporation”) today announced that it has notified the NASDAQ Stock Market LLC (“NASDAQ”) of its intention to voluntarily delist its c |
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| September 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 25/A NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-40469 illumin Holdings Inc. The Nasdaq Stock Market LLC (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered) 7 |
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| September 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2023 Commission File Number: 001-40469 illumin Holdings Inc. (Translation of registrant's name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of princi |
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| September 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-40469 illumin Holdings Inc. The Nasdaq Stock Market LLC (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered) 70 |
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| August 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO (Amendment No. 2) Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 illumin Holdings Inc. (Name of Subject Company (Issuer) and Filing Person (Offeror)) Common Shares, without par value (Title of Class of Securities) 00510L106 (CUSIP Number of Class of Securities) Elli |
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| August 31, 2023 |
illumin Announces Final Results of Substantial Issuer Bid Exhibit (a)(5)(B) illumin Announces Final Results of Substantial Issuer Bid TORONTO and NEW YORK – August 31, 2023 –– illumin Holdings Inc. |
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| August 10, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tal Hayek, the Chief Executive Officer of illumin Holdings Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the “interim filings”) of illumin Holdings Inc. (the “issuer”) for the interim period ended June 30, 2023. 2. No misrepresentations: Based on my |
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| August 10, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2023 Commission File Number 001-40469 illumin Holdings Inc. (Translation of registrant’s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive offices |
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| August 10, 2023 |
Exhibit 99.2 illumin Holdings Inc. (formerly AcuityAds Holdings Inc.) MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2023 Dated August 9, 2023 70 University Ave Suite 1200 Toronto, ON M5J 2M4 www.illumin.com illumin Holdings Inc. (formerly AcuityAds Holdings Inc.) Management’s Discussion and Analysis for the three and six months ended June 30, 2023 (In thousands o |
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| August 10, 2023 |
Exhibit 99.1 illumin Holdings Inc. (formerly AcuityAds Holdings Inc.) Condensed Interim Consolidated Financial Statements (Unaudited) Three and six months ended June 30, 2023 and 2022 (Expressed in thousands of Canadian dollars) illumin Holdings Inc. (formerly AcuityAds Holdings Inc.) Condensed Interim Consolidated Statements of Financial Position (Unaudited) (In thousands of Canadian dollars, exc |
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| August 10, 2023 |
EXHIBIT 99.5 illumin Reports Second Quarter 2023 Financial Results Total Revenue of $33.2 million Up 17.3% YoY illumin Self-Serve Revenue Up 145% QoQ As Client Base Grew 54% (All monetary figures are expressed in thousands of Canadian dollars unless otherwise stated) TORONTO and NEW YORK, Aug. 10, 2023 (GLOBE NEWSWIRE) - illumin Holdings Inc. (TSX:ILLM, Nasdaq:ILLM) (“illumin” or the “Company”), a |
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| August 10, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Elliot Muchnik, the Chief Financial Officer of illumin Holdings Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the “interim filings”) of illumin Holdings Inc. (the “issuer”) for the interim period ended June 30, 2023. 2. No misrepresentations: Based |
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| August 9, 2023 |
Exhibit (a)(1)(A) This document is important and requires your immediate attention. |
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| August 9, 2023 |
Exhibit (a)(1)(D) ILLUMIN HOLDINGS INC. SUPPLEMENT NO. 1 TO THE OFFER TO PURCHASE FOR NOT MORE THAN $40,000,000 UP TO 15,810,276 OF ITS COMMON SHARES AT A PURCHASE PRICE OF NOT LESS THAN $2.53 AND NOT MORE THAN $2.65 PER COMMON SHARE The date of this Supplement No. 1 to the Offer to Purchase is August 9, 2023 illumin Holdings Inc. (“illumin” or the “Corporation”) hereby amends and supplements its |
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| August 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO (Amendment No. 1) Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 illumin Holdings Inc. (Name of Subject Company (Issuer) and Filing Person (Offeror)) Common Shares, without par value (Title of Class of Securities) 00510L106 (CUSIP Number of Class of Securities) Elli |
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| August 9, 2023 |
North Point • 901 Lakeside Avenue • Cleveland, Ohio 44114.1190 Telephone: +1.216.586.3939 • jonesday.com Direct Number: 2165867103 [email protected] August 9, 2023 CORRESPONDENCE FILING VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance Office of Mergers & Acquisitions 100 F Street, NE Washington, D.C. 20549 Attn: Christina Chalk RE: illumin Holdings In |
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| July 27, 2023 |
Exhibit (a)(1)(B) The undersigned represents that I (we) have full authority to tender without restriction the certificate(s) listed below. |
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| July 27, 2023 |
Exhibit (a)(1)(C) THIS IS NOT A LETTER OF TRANSMITTAL NOTICE OF GUARANTEED DELIVERY To Tender Common Shares of illumin Holdings Inc. |
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| July 27, 2023 |
Exhibit (d)(2) AMENDED AND RESTATED STOCK OPTION PLAN ACUITYADS HOLDINGS INC. Section One DEFINITIONS AND INTERPRETATION 1.1 Definitions As used herein, unless there is something in the subject matter or context inconsistent therewith, the following terms shall have the meanings set forth below: (a) “affiliate” has the meaning ascribed thereto in the Securities Act (Ontario). (b) “Administrator” m |
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| July 27, 2023 |
Exhibit 107 Calculation of Filing Fee Tables SC TO-I (Form Type) illumin Holdings Inc. |
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| July 27, 2023 |
Exhibit (d)(3) SECOND AMENDED AND RESTATED DEFERRED SHARE UNIT PLAN ACUITYADS HOLDINGS INC. |
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| July 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 illumin Holdings Inc. (Name of Subject Company (Issuer) and Filing Person (Offeror)) Common Shares, without par value (Title of Class of Securities) 00510L106 (CUSIP Number of Class of Securities) Elliot Muchnik Chief F |
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| July 27, 2023 |
Exhibit (a)(1)(A) This document is important and requires your immediate attention. |
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| July 26, 2023 |
EXHIBIT 99.1 illumin Announces Substantial Issuer Bid and Provides Second Quarter Guidance Announces Intention to Voluntarily Delist from Nasdaq TORONTO and NEW YORK, July 26, 2023 (GLOBE NEWSWIRE) - illumin Holdings Inc. (TSX:ILLM, Nasdaq:ILLM) (“illumin” or the “Corporation”) today announces its launch of a substantial issuer bid and intention to delist from The Nasdaq Stock Market (“Nasdaq"). A |
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| July 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2023 Commission File Number: 001-40469 illumin Holdings Inc. (Translation of registrant's name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal e |
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| July 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 Commission file number 001-40469 illumin Holdings Inc. (Name of Subject Company (Issuer) and Filing Person (Offeror)) Common Shares, without par value (Title of Class of Securities) 00510L106 (CUSIP Number of Class of S |
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| July 26, 2023 |
EXHIBIT 99.1 illumin Announces Substantial Issuer Bid and Provides Second Quarter Guidance Announces Intention to Voluntarily Delist from Nasdaq TORONTO and NEW YORK, July 26, 2023 (GLOBE NEWSWIRE) - illumin Holdings Inc. (TSX:ILLM, Nasdaq:ILLM) (“illumin” or the “Corporation”) today announces its launch of a substantial issuer bid and intention to delist from The Nasdaq Stock Market (“Nasdaq"). A |
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| June 20, 2023 |
AcuityAds Announces Company Name Change to illumin EXHIBIT 99.1 AcuityAds Announces Company Name Change to illumin TORONTO and NEW YORK, June 20, 2023 (GLOBE NEWSWIRE) - AcuityAds Holdings Inc. (TSX:ILLM, Nasdaq:ILLM) (“illumin” or the “Company”) is pleased to announce that it has changed its name to illumin Holdings Inc. (the “Name Change”). The Name Change was approved by the Toronto Stock Exchange (“TSX”) and Nasdaq as well as the shareholders |
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| June 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2023 Commission File Number: 001-40469 AcuityAds Holdings Inc. (Translation of registrant's name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal |
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| June 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2023 Commission File Number: 001-40469 AcuityAds Holdings Inc. (Translation of registrant's name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal |
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| June 15, 2023 |
illumin Announces Voting Results of Annual and Special Meeting of Shareholders EXHIBIT 99.1 illumin Announces Voting Results of Annual and Special Meeting of Shareholders TORONTO and NEW YORK, June 15, 2023 (GLOBE NEWSWIRE) - illumin (TSX:ILLM, Nasdaq:ILLM) (“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 and special meeting o |
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| May 15, 2023 |
Exhibit 99.1 AcuityAds Holdings Inc. Notice of Annual and Special Meeting of Shareholders And Management Information Circular May 12, 2023 TABLE OF CONTENTS MANAGEMENT INFORMATION CIRCULAR 4 Meeting Procedures 5 Voting Procedures 6 VOTING SECURITIES AND PRINCIPAL SHAREHOLDERS 10 INTEREST OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON 10 ADVANCE NOTICE BY-LAW 10 PARTICULARS OF ANNUAL MATTERS TO BE |
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| May 15, 2023 |
ACUITYADS HOLDINGS INC. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS Exhibit 99.2 ACUITYADS HOLDINGS INC. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting of Shareholders (the “Meeting”) of AcuityAds Holdings Inc. (the “Corporation”) will be held on June 14, 2023 at 11:00 a.m. (Eastern Time) solely as a virtual (online) meeting by way of live audio webcast at https://virtual-meetings.tsx |
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| May 15, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant’s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive offices) |
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| May 15, 2023 |
Exhibit 99.3 Please print appointee name RESOLUTIONS – MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY TEXT ABOVE THE BOXES - SEE VOTING GUIDELINES ON REVERSE - HIGHLIGHTED AcuityAds Holdings Inc. (the “Corporation”) FORM OF PROXY (“PROXY”) Annual and Special Meeting June 14, 2023 at 11:00 a.m. (Eastern Time) Virtual Only: https://virtual - meetings.tsxtrust.com/1508 (the “Meeting”) May 12, 202 |
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| May 11, 2023 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant’s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive offices) |
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| May 11, 2023 |
Exhibit 99.1 AcuityAds Holdings Inc. Condensed Interim Consolidated Financial Statements (Unaudited) Three months ended March 31, 2023 and 2022 (Expressed in thousands of Canadian dollars) AcuityAds Holdings Inc. Condensed Interim Consolidated Statements of Financial Position (Unaudited) (In thousands of Canadian dollars, except share amounts) March 31, 2023 December 31, 2022 Assets Current assets |
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| May 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2023 Commission File Number: 001-40469 AcuityAds Holdings Inc. (Translation of registrant's name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal |
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| May 11, 2023 |
EX-99.2 3 exh992.htm EXHIBIT 99.2 Exhibit 99.2 AcuityAds Holdings Inc. MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31, 2023 Dated May 11, 2023 70 University Ave Suite 1200 Toronto, ON M5J 2M4 www.acuityads.com AcuityAds Holdings Inc. Management’s Discussion and Analysis for the three months ended March 31, 2023 (In thousands of Canadian dollars, except share amounts) Mana |
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| May 11, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Elliot Muchnik, the Chief Financial Officer of AcuityAds Holdings Inc.,'certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the "interim filings") of AcuityAds Holdings Inc. (the "issuer") for the interim period ended March 31, 2023. 2. No misrepresentations: B |
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| May 11, 2023 |
EXHIBIT 99.1 illumin Reports First Quarter 2023 Financial Results Total Revenue of $26.5 million Up 11.2% First Quarter illumin Revenue Grew 113% YoY illumin Self-Serve Client Growth of 74% (All monetary figures are expressed in Canadian dollars unless otherwise stated) TORONTO and NEW YORK, May 11, 2023 (GLOBE NEWSWIRE) - illumin (TSX:ILLM, Nasdaq:ILLM) (“illumin” or “Company”), a Journey Adverti |
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| May 11, 2023 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE •· I, Tai Hayek, the Chief Executive Officer of AcuityAds Holding·s Inc., certify the following: 1. Review: I have reviewed the interim financial statements and interim MD&A (together, the "interim filings") of AcuityAds Holdings Inc. (the "issuer") for the interim period ended arch 31, 2023. 2. No misrepresentations: Bas |
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| April 12, 2023 |
EXHIBIT 99.1 AcuityAds Announces Changes to Ticker Symbols Nasdaq and TSX Ticker Symbols Both Change to ‘ILLM’ on April 17 TORONTO and NEW YORK, April 12, 2023 (GLOBE NEWSWIRE) - AcuityAds Holdings Inc. (TSX:AT, Nasdaq: ATY) (“AcuityAds” or “Company”), a technology leader that provides targeted digital media solutions enabling advertisers to connect intelligently with audiences across advertising |
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| April 12, 2023 |
6-K 1 f6k041223.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2023 Commission File Number: 001-40469 AcuityAds Holdings Inc. (Translation of registrant's name into English) 70 University Ave., Suite 1200 Toronto, Ontario |
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| March 16, 2023 |
ATY / AcuityAds Holdings Inc / K2 PRINCIPAL FUND, L.P. Passive Investment SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G/A Amendment No. 1 (Rule 13d-102) Under the Securities Exchange Act of 1934 AcuityAds Holdings Inc (Name of Issuer) Common Shares (Title of Class of Securities) 00510L106 (CUSIP Number) December 31, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate th |
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| March 16, 2023 |
ATY / AcuityAds Holdings Inc / K2 PRINCIPAL FUND, L.P. Passive Investment SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G (Rule 13d-102) Under the Securities Exchange Act of 1934 AcuityAds Holdings Inc (Name of Issuer) Common Shares (Title of Class of Securities) 00510L106 (CUSIP Number) August 12, 2022 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| March 13, 2023 |
Trade Halt of the Shares of AcuityAds EXHIBIT 99.1 Trade Halt of the Shares of AcuityAds TORONTO and NEW YORK, March 10, 2023 (GLOBE NEWSWIRE) - AcuityAds Holdings Inc. (TSX:AT, Nasdaq: ATY) (“AcuityAds” or “Company”), a technology leader that provides targeted digital media solutions enabling advertisers to connect intelligently with audiences across advertising channels, announces that the trading of securities of the Company was ha |
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| March 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2023 Commission File Number: 001-40469 AcuityAds Holdings Inc. (Translation of registrant's name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principa |
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| March 13, 2023 |
AcuityAds Provides Update on Silicon Valley Bank Cash Deposits EXHIBIT 99.2 AcuityAds Provides Update on Silicon Valley Bank Cash Deposits TORONTO and NEW YORK, March 13, 2023 (GLOBE NEWSWIRE) - AcuityAds Holdings Inc. (TSX:AT, Nasdaq: ATY) (“AcuityAds” or “Company”), a technology leader that provides targeted digital media solutions enabling advertisers to connect intelligently with audiences across advertising channels, provides this update on its cash depo |
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| March 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F [Check one] ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 Commission File Number 001-40469 -12-31 FY 2022 AcuityAds Holdings Inc. (Exact nam |
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| March 9, 2023 |
Consent of Independent Registered Public Accounting Firm Exhibit 99.4 Consent of Independent Registered Public Accounting Firm We hereby consent to the inclusion in this Annual Report on Form 40-F for the year ended December 31, 2022 of AcuityAds Holdings Inc. of our report dated March 9, 2023 relating to the consolidated financial statements, which appears in Exhibit 99.2 to this Annual Report on Form 40-F. We also consent to the reference to us under |
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| March 9, 2023 |
Exhibit 99.7 Certification of Chief Executive Officer Pursuant To 18 U.S.C. Section 1350, As Adopted Pursuant To Section 906 Of The Sarbanes-Oxley Act In connection with the Annual Report of AcuityAds Holdings Inc. (the “Company”) on Form 40-F for the fiscal year ended December 31, 2022, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Tal Hayek, certify, |
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| March 9, 2023 |
Exhibit 99.3 AcuityAds Holdings Inc. MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE THREE AND TWELVE MONTHS ENDED DECEMBER 31, 2022 Dated March 9, 2023 70 University Ave Suite 1200 Toronto, ON M5J 2M4 www.acuityads.com AcuityAds Holdings Inc. Management’s Discussion and Analysis for the three and twelve months ended December 31, 2022 Management’s Discussion and Analysis This Management’s Discussion |
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| March 9, 2023 |
Exhibit 99.5 CERTIFICATION PURSUANT TO RULE 13a-14 OR 15d-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Tal Hayek, certify that: 1. I have reviewed this annual report on Form 40-F of AcuityAds Holdings Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material |
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| March 9, 2023 |
Exhibit 99.6 CERTIFICATION PURSUANT TO RULE 13a-14 OR 15d-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Elliot Muchnik, certify that: 1. I have reviewed this annual report on Form 40-F of AcuityAds Holdings Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a mate |
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| March 9, 2023 |
Exhibit 99.2 AcuityAds Holdings Inc. Consolidated Financial Statements December 31, 2022 and 2021 (Expressed in Canadian dollars) Report of Independent Registered Public Accounting Firm To the Shareholders and Board of Directors of AcuityAds Holdings Inc. Opinion on the Financial Statements We have audited the accompanying consolidated statements of financial position of AcuityAds Holdings Inc. an |
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| March 9, 2023 |
Exhibit 99.1 ACUITYADS HOLDINGS INC. ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2022 March 9, 2023 TABLE OF CONTENTS MEANING OF CERTAIN REFERENCES 1 TRADEMARKS AND TRADE NAMES 1 FORWARD-LOOKING INFORMATION 1 MARKET AND INDUSTRY DATA 3 CORPORATE STRUCTURE 3 DESCRIPTION AND GENERAL DEVELOPMENT OF THE BUSINESS 4 RISK FACTORS 10 DIVIDENDS AND DISTRIBUTIONS 33 DESCRIPTION OF CAPITAL STRUCT |
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| November 10, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2022 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant?s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive off |
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| November 10, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EX-99.3 4 tm2227645d1ex99-3.htm EXHIBIT 99.3 Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tal Hayek, the Chief Executive Officer of AcuityAds Holdings Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of AcuityAds Holdings Inc. (the "issuer") for the interim period ended Septemb |
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| November 10, 2022 |
Exhibit 99.2 AcuityAds Holdings Inc. MANAGEMENT?S DISCUSSION AND ANALYSIS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2022 Dated November 10, 2022 70 University Ave Suite 1200 Toronto, ON M5J 2M4 www.acuityads.com AcuityAds Holdings Inc. Management?s Discussion and Analysis for the three and nine months ended September 30, 2022 Management?s Discussion & Analysis This Management?s Discussion |
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| November 10, 2022 |
EX-99.1 2 tm2227645d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 AcuityAds Holdings Inc. Condensed Interim Consolidated Financial Statements (Unaudited) Three and nine months ended September 30, 2022, and 2021 (Expressed in Canadian dollars) AcuityAds Holdings Inc. Condensed Interim Consolidated Statements of Financial Position (Expressed in Canadian dollars) (Unaudited) September 30, 2022 $ December 31, |
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| November 10, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Elliot Muchnik, the Chief Financial Officer of AcuityAds Holdings Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of AcuityAds Holdings Inc. (the "issuer") for the interim period ended September 30, 2022. 2. No misrepresentations: B |
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| August 10, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tal Hayek, the Chief Executive Officer of AcuityAds Holdings Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of AcuityAds Holdings Inc. (the "issuer") for the interim period ended June 30, 2022. 2. No misrepresentations: Based on my |
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| August 10, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Elliot Muchnik, the Chief Financial Officer of AcuityAds Holdings Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of AcuityAds Holdings Inc. (the "issuer") for the interim period ended June 30, 2022. 2. No misrepresentations: Based |
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| August 10, 2022 |
Exhibit 99.1 AcuityAds Holdings Inc. Condensed Interim Consolidated Financial Statements (Unaudited) Three and six months ended June 30, 2022, and 2021 (Expressed in Canadian dollars) AcuityAds Holdings Inc. Condensed Interim Consolidated Statements of Financial Position (Unaudited) (Expressed in Canadian dollars) June 30, 2022 $ December 31, 2021 $ Assets Current assets Cash and cash equivalents |
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| August 10, 2022 |
Exhibit 99.2 AcuityAds Holdings Inc. MANAGEMENT?S DISCUSSION AND ANALYSIS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2022 Dated August 10, 2022 70 University Ave Suite 1200 Toronto, ON M5J 2M4 www.acuityads.com AcuityAds Holdings Inc. Management?s Discussion and Analysis for the three and six months ended June 30, 2022 Management?s discussion & analysis This Management?s Discussion and Analysis ( |
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| August 10, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2022 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant?s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive offic |
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| May 12, 2022 |
Exhibit 99.5 AcuityAds Holdings Inc. Notice of Annual and Special Meeting of Shareholders And Management Information Circular May 11, 2022 TABLE OF CONTENTS MANAGEMENT INFORMATION CIRCULAR 3 Meeting Procedures 4 Voting Procedures 5 VOTING SECURITIES AND PRINCIPAL SHAREHOLDERS 8 INTEREST OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON 9 PARTICULARS OF ANNUAL MATTERS TO BE ACTED UPON 9 Financial Stat |
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| May 12, 2022 |
Exhibit 99.6 - SEE VOTING GUIDELINES ON REVERSE - RESOLUTIONS ? MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES 1. Election of Directors FOR WITHHOLD a) Tal Hayek b) Sheldon Pollack c) Roger Dent d) Igal Mayer e) Yishay Waxman f) Michele Tobin g) Paul Khawaja 2. Appointment of Auditor FOR WITHHOLD Appointment of PricewaterhouseCoopers LLP, Chartered Professional |
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| May 12, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE EX-99.4 5 tm2214554d2ex99-4.htm EXHIBIT 99.4 Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Elliot Muchnik, the Chief Financial Officer of AcuityAds Holdings Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of AcuityAds Holdings Inc. (the "issuer") for the interim period ended Ma |
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| May 12, 2022 |
Exhibit 99.1 AcuityAds Holdings Inc. Condensed Interim Consolidated Financial Statements (Unaudited) Three months ended March 31, 2022, and 2021 (Expressed in Canadian dollars) AcuityAds Holdings Inc. Condensed Interim Consolidated Statements of Financial Position (Unaudited) (Expressed in Canadian dollars) March 31, 2022 $ December 31, 2021 $ Assets Current assets Cash and cash equivalents 99,535 |
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| May 12, 2022 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tal Hayek, the Chief Executive Officer of AcuityAds Holdings Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of AcuityAds Holdings Inc. (the "issuer") for the interim period ended March 31, 2022. 2. No misrepresentations: Based on m |
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| May 12, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2021 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant?s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive off |
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| May 12, 2022 |
EX-99.2 3 tm2214554d2ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 AcuityAds Holdings Inc. MANAGEMENT’S DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31, 2022 Dated May 12, 2022 70 University Ave Suite 1200 Toronto, ON M5J 2M4 www.acuityads.com AcuityAds Holdings Inc. Management’s Discussion and Analysis for the three months ended March 31, 2022 Management’s discussion & analysis This Management |
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| May 5, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2022 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant?s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive offices) |
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| May 5, 2022 |
AcuityAds Announces TSX Acceptance of Normal Course Issuer Bid Exhibit 99.1 AcuityAds Announces TSX Acceptance of Normal Course Issuer Bid TORONTO and NEW YORK ? May 5, 2022 ? AcuityAds Holdings Inc. (TSX:AT, Nasdaq:ATY) (?AcuityAds? or ?Company?), a digital advertising technology leader that provides targeted media solutions enabling advertisers to connect intelligently with audiences across digital advertising channels, announced today that it has received |
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| April 27, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2022 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant?s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive office |
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| April 27, 2022 |
Exhibit 99.1 TSX TRUST COMPANY VIA ELECTRONIC TRANSMISSION April 27, 2022 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: ACUITYADS HOLDINGS INC Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual and Special Meeting of Se |
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| April 22, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2022 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant?s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive office |
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| April 22, 2022 |
Exhibit 99.1 ADVANCE NOTICE BY-LAW (Adopted by the Board of Directors of AcuityAds Holdings Inc. (the ?Corporation?) with immediate effect on April 20, 2022) ARTICLE 1 NOMINATION OF DIRECTORS Section 1.1 Subject only to the Canada Business Corporations Act (the ?Act?), applicable securities laws and the articles of the Corporation, only persons who are nominated in accordance with the procedures s |
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| April 21, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2022 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant?s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive office |
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| April 21, 2022 |
EX-99.1 2 tm2212801d2ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 AcuityAds Announces Intention to Commence Normal Course Issuer Bid As Well As Adoption of Advance Notice By-Law TORONTO and NEW YORK – April 21, 2022 – AcuityAds Holdings Inc. (TSX:AT, Nasdaq:ATY) (“AcuityAds” or “Company”), a digital advertising technology leader that provides targeted media solutions enabling advertisers to connect intell |
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| April 14, 2022 |
Exhibit 99.1 TSX TRUST COMPANY VIA ELECTRONIC TRANSMISSION April 14, 2022 TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: ACUITYADS HOLDINGS INC Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual Meeting of Security Holde |
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| April 14, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2022 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant?s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive office |
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| April 8, 2022 |
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 ? Exhibit 99.5 ? CERTIFICATION PURSUANT TO RULE 13a-14 OR 15d-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SAR BANES-OXLEY ACT OF 2002 I, Tal Hayek, certify that: 1. I have reviewed this annual report on Form 40-F of AcuityAds Holdings Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a mate |
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| April 8, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F (Amendment No. 2) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F (Amendment No. 2) [Check one] ☐REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 Commission File Number 001-40469 AcuityAds Holdings Inc. (Exact na |
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| April 8, 2022 |
Certifications pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 ? Exhibit 99.7 ? CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT In connection with the Annual Report of AcuityAds Holdings Inc. (the ?Company?) on Form 40-F for the fiscal year ended December 31, 2021, as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Tal Hayek, certify, pursuant to 18 U.S.C. s |
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| April 8, 2022 |
Audited Consolidated Financial Statements for the years ended December 31, 2021 and 2020 Exhibit 99.2 AcuityAds Holdings Inc. Consolidated Financial Statements December 31, 2021, and 2020 (Expressed in Canadian dollars) Report of Independent Registered Public Accounting Firm To the Shareholders and Board of Directors of AcuityAds Holdings Inc. Opinion on the Financial Statements We have audited the accompanying consolidated statements of financial position of AcuityAds Holdings Inc. a |
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| April 8, 2022 |
Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 99.6 ? CERTIFICATION PURSUANT TO RULE 13a-14 OR 15d-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SAR BANES-OXLEY ACT OF 2002 I, Elliot Muchnik, certify that: 1. I have reviewed this annual report on Form 40-F of AcuityAds Holdings Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a m |
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| April 8, 2022 |
Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm ? Exhibit 99.4 ? Consent of Independent Registered Public Accounting Firm We hereby consent to the inclusion in this Amendment No.2 to the Annual Report on Form 40-F (40-F/A) for the year ended December 31, 2021 of AcuityAds Holdings Inc. of our report dated March 10, 2022 relating to the consolidated financial statements, which appears in Exhibit 99.2 to this Annual Report on Form 40-F/A. We also |
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| March 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F [Check one] ? REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 Commission File Number 001-40469 AcuityAds Holdings Inc. (Exact name of Registrant |
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| March 10, 2022 |
Certifications pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 99.7 Certification Pursuant To 18 U.S.C. Section 1350, As Adopted Pursuant To Section 906 Of The Sarbanes-Oxley Act In connection with the Annual Report of AcuityAds Holdings Inc. (the ?Company?) on Form 40-F for the fiscal year ended December 31, 2021, as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Tal Hayek, certify, pursuant to 18 U.S.C. secti |
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| March 10, 2022 |
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 99.5 CERTIFICATION PURSUANT TO RULE 13a-14 OR 15d-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SAR BANES-OXLEY ACT OF 2002 I, Tal Hayek, certify that: 1. I have reviewed this annual report on Form 40-F of AcuityAds Holdings Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material |
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| March 10, 2022 |
Exhibit 99.3 AcuityAds Holdings Inc. MANAGEMENT?S DISCUSSION AND ANALYSIS FOR THE THREE AND TWELVE MONTHS ENDED DECEMBER 31, 2021 Dated March 10, 2022 70 University Ave Suite 1200 Toronto, ON M5J 2M4 www.acuityads.com AcuityAds Holdings Inc. Management?s Discussion and Analysis for the three and twelve months ended December 31, 2021 Management?s discussion & analysis This Management?s Discussion a |
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| March 10, 2022 |
Annual Information Form for the year ended December 31, 2021 Exhibit 99.1 ACUITYADS HOLDINGS INC. ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2021 March 10, 2022 TABLE OF CONTENTS MEANING OF CERTAIN REFERENCES 1 FORWARD-LOOKING INFORMATION 1 MARKET AND INDUSTRY DATA 3 TRADEMARKS AND TRADE NAMES 1 CORPORATE STRUCTURE 3 DESCRIPTION AND GENERAL DEVELOPMENT OF THE BUSINESS 4 RISK FACTORS 10 DIVIDENDS AND DISTRIBUTIONS 32 DESCRIPTION OF CAPITAL STRUC |
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| March 10, 2022 |
Audited Consolidated Financial Statements for the years ended December 31, 2021 and 2020 EX-99.2 3 tm228650d2ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 AcuityAds Holdings Inc. Consolidated Financial Statements December 31, 2021, and 2020 (Expressed in Canadian dollars) AcuityAds Holdings Inc. Consolidated Statements of Financial Position As of December 31, 2021, and 2020 (Expressed in Canadian dollars) December 31, 2021 $ December 31, 2020 $ Assets Current assets Cash and cash equivalents 1 |
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| March 10, 2022 |
Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 99.6 CERTIFICATION PURSUANT TO RULE 13a-14 OR 15d-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SAR BANES-OXLEY ACT OF 2002 I, Elliot Muchnik, certify that: 1. I have reviewed this annual report on Form 40-F of AcuityAds Holdings Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a mat |
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| March 10, 2022 |
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 99.5 CERTIFICATION PURSUANT TO RULE 13a-14 OR 15d-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SAR BANES-OXLEY ACT OF 2002 I, Tal Hayek, certify that: 1. I have reviewed this annual report on Form 40-F of AcuityAds Holdings Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material |
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| March 10, 2022 |
Audited Consolidated Financial Statements for the years ended December 31, 2021 and 2020 Exhibit 99.2 AcuityAds Holdings Inc. Consolidated Financial Statements December 31, 2021, and 2020 (Expressed in Canadian dollars) Report of Independent Registered Public Accounting Firm To the Shareholders and Board of Directors of AcuityAds Holdings Inc. Opinion on the Financial Statements We have audited the accompanying consolidated statements of financial position of AcuityAds Holdings Inc. a |
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| March 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F (Amendment No. 1) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 40-F (Amendment No. 1) [Check one] ? REGISTRATION STATEMENT PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13(a) OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 Commission File Number 001-40469 AcuityAds Holdings Inc. (Exact |
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| March 10, 2022 |
Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 EX-99.6 5 tm228650d4ex99-6.htm EXHIBIT 99.6 Exhibit 99.6 CERTIFICATION PURSUANT TO RULE 13a-14 OR 15d-14 OF THE SECURITIES EXCHANGE ACT OF 1934, AS ADOPTED PURSUANT TO SECTION 302 OF THE SAR BANES-OXLEY ACT OF 2002 I, Elliot Muchnik, certify that: 1. I have reviewed this annual report on Form 40-F of AcuityAds Holdings Inc.; 2. Based on my knowledge, this report does not contain any untrue stateme |
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| March 10, 2022 |
Certifications pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 EX-99.7 6 tm228650d4ex99-7.htm EXHIBIT 99.7 Exhibit 99.7 Certification Pursuant To 18 U.S.C. Section 1350, As Adopted Pursuant To Section 906 Of The Sarbanes-Oxley Act In connection with the Annual Report of AcuityAds Holdings Inc. (the “Company”) on Form 40-F for the fiscal year ended December 31, 2021, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Tal |
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| March 10, 2022 |
Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm Exhibit 99.4 Consent of Independent Registered Public Accounting Firm We hereby consent to the inclusion in this Amendment No.1 to the Annual Report on Form 40-F (40-F/A) for the year ended December 31, 2021 of AcuityAds Holdings Inc. of our report dated March 10, 2022 relating to the consolidated financial statements, which appears in Exhibit 99.2 to this Annual Report on Form 40-F/A. We also con |
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| March 10, 2022 |
Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm Exhibit 99.4 Consent of Independent Registered Public Accounting Firm We hereby consent to the inclusion in this Annual Report on Form 40-F for the year ended December 31, 2021 of AcuityAds Holdings Inc. of our report dated March 10, 2022 relating to the consolidated financial statements, which appears in Exhibit 99.2 to this Annual Report on Form 40-F. We also consent to the reference to us under |
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| November 30, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2021 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant?s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive off |
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| November 30, 2021 |
AcuityAds Appoints Elliot Muchnik As Chief Financial Officer EX-99.1 2 tm2134183d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 AcuityAds Appoints Elliot Muchnik As Chief Financial Officer TORONTO and NEW YORK – November 30, 2021 – AcuityAds Holdings Inc. (TSX:AT, Nasdaq:ATY) (“AcuityAds” or the “Company”), a digital advertising technology leader that provides targeted media solutions enabling advertisers to connect intelligently with audiences across advertising ch |
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| November 3, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2021 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant?s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive off |
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| November 3, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tal Hayek, Chief Executive Officer of AcuityAds Holdings Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of AcuityAds Holdings Inc., (the "issuer") for the interim period ended September 30, 2021. 2. No misrepresentations: Based on |
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| November 3, 2021 |
Exhibit 99.2 AcuityAds Holdings Inc. MANAGEMENT?S DISCUSSION AND ANALYSIS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2021 Dated November 3, 2021 70 University Ave Suite 1200 Toronto, ON M5J 2M4 www.acuityads.com AcuityAds Holdings Inc. Management?s Discussion and Analysis for the three and nine months ended September 30, 2021 Management?s discussion & analysis This Management?s Discussion a |
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| November 3, 2021 |
Three months ended September 30, 2021 $ Exhibit 99.1 AcuityAds Holdings Inc. Condensed Interim Consolidated Financial Statements (Unaudited) Three and Nine Months ended September 30, 2021 and 2020 (expressed in Canadian dollars) AcuityAds Holdings Inc. Condensed Interim Consolidated Statements of Financial Position (Unaudited) (expressed in Canadian dollars) September 30, 2021 $ December 31, 2020 $ Assets Current assets Cash and cash eq |
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| November 3, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tatiana Kresling, Interim Chief Financial Officer of AcuityAds Holdings Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of AcuityAds Holdings Inc., (the "issuer") for the interim period ended September 30, 2021. 2. No misrepresentat |
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| September 21, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2021 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant?s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive of |
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| September 21, 2021 |
ACUITYADS ANNOUNCES APPOINTMENT OF INTERIM CHIEF FINANCIAL OFFICER Exhibit 99.1 ACUITYADS ANNOUNCES APPOINTMENT OF INTERIM CHIEF FINANCIAL OFFICER TORONTO ? September 21, 2021 ? AcuityAds Holdings Inc. (TSX:AT, NASDAQ:ATY) (?AcuityAds? or the ?Company?), the technology leader in consumer journey based advertising automation, today announced the appointment of Tatiana Kresling as Interim Chief Financial Officer, succeeding Jonathan Pollack who is retiring from the |
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| August 18, 2021 |
Form S-8 (File No. 333-258901) As filed with the Securities and Exchange Commission on August 18, 2021 Registration No. |
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| August 18, 2021 |
EX-24.1 5 tm2125113d1ex24-1.htm EXHIBIT 24.1 Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints Tal Hayek and Jonathan Pollack his or her true and lawful agent, proxy and attorney-in-fact, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in a |
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| August 18, 2021 |
AcuityAds Holdings Inc. Omnibus Long-Term Incentive Plan Exhibit 4.1 ACUITYADS HOLDINGS INC. OMNIBUS LONG-TERM INCENTIVE PLAN TABLE OF CONTENTS Page HOLDINGS INC. OMNIBUS LONG-TERM INCENTIVE PLAN 1 ARTICLE 1 - DEFINITIONS 1 Section 1.1 Definitions 1 ARTICLE 2 - PURPOSE AND ADMINISTRATION OF THE PLAN; GRANTING OF AWARDS 5 Section 2.1 Purpose of the Plan 5 Section 2.2 Implementation and Administration of the Plan 5 Section 2.3 Eligible Participants 6 Sect |
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| August 10, 2021 |
Exhibit 99.2 AcuityAds Holdings Inc. MANAGEMENT?S DISCUSSION AND ANALYSIS FOR THE THREE AND SIX MONTHS ENDED JUNE 30, 2021 Dated August 10, 2021 70 University Ave Suite 1200 Toronto, ON M5J 2M4 www.acuityads.com AcuityAds Holdings Inc. Management?s Discussion and Analysis for the three and six months ended June 30, 2021 Management?s discussion & analysis This Management?s Discussion and Analysis ( |
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| August 10, 2021 |
Exhibit 99.1 AcuityAds Holdings Inc. Condensed Interim Consolidated Financial Statements (Unaudited) Three and Six Months ended June 30, 2021 and 2020 (expressed in Canadian dollars) AcuityAds Holdings Inc. Condensed Interim Consolidated Statements of Financial Position (Unaudited) (expressed in Canadian dollars) June 30, 2021 $ December 31, 2020 $ Assets Current assets Cash and cash equivalents 9 |
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| August 10, 2021 |
6-K 1 tm2124639d16k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2021 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant’s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Add |
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| August 10, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.4 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Jonathan Pollack, Chief Financial Officer of AcuityAds Holdings Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of AcuityAds Holdings Inc., (the "issuer") for the interim period ended June 30, 2021. 2. No misrepresentations: Based o |
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| August 10, 2021 |
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE Exhibit 99.3 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Tal Hayek, Chief Executive Officer of AcuityAds Holdings Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of AcuityAds Holdings Inc., (the "issuer") for the interim period ended June 30, 2021. 2. No misrepresentations: Based on my kn |
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| July 15, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2021 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant?s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive offices |
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| July 15, 2021 |
EX-99.1 2 tm2122246d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 AcuityAds Provides Q2 2021 Update on its Advertising Automation Platform, illumin illumin revenue grows over 60% sequentially to $5.2 million with further sequential growth expected throughout the second half of 2021 TORONTO and NEW YORK – July 15, 2021 – AcuityAds Holdings Inc. (TSX:AT, Nasdaq:ATY) (“AcuityAds'' or “Company”), the leading |
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| June 24, 2021 |
AcuityAds Announces Voting Results of Annual Meeting of Shareholders Exhibit 99.1 AcuityAds Announces Voting Results of Annual Meeting of Shareholders Toronto, ON, June 16, 2021 ? 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 |
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| June 24, 2021 |
6-K 1 tm2120563d16k.htm FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2021 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant’s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Addre |
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| June 14, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2021 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant?s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Address of principal executive offices |
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| June 14, 2021 |
EX-99.1 2 tm2117023d11ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 ACUITYADS ANNOUNCES CLOSING OF US$57.5M INITIAL PUBLIC OFFERING IN THE UNITED STATES AND PUBLIC OFFERING CANADA TORONTO – June 14, 2021 – AcuityAds Holdings Inc. (TSX:AT; NASDAQ: ATY) (“AcuityAds” or the “Company”), a technology leader that provides targeted digital media solutions enabling advertisers to connect intelligently with audienc |
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| June 10, 2021 |
ACUITYADS HOLDINGS INC. Common Shares UNDERWRITING AGREEMENT EX-99.2 3 tm2117023d9ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 EXECUTION VERSION ACUITYADS HOLDINGS INC. Common Shares UNDERWRITING AGREEMENT June 9, 2021 To the Managers named in Schedule I hereto for the Underwriters named in Schedule II hereto Ladies and Gentlemen: AcuityAds Holdings Inc. (the “Company”), a corporation incorporated under the Canada Business Corporations Act, proposes to issue and se |
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| June 10, 2021 |
6-K 1 tm2117023d96k.htm FORM 6K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2021 Commission File Number 001-40469 AcuityAds Holdings Inc. (Translation of registrant’s name into English) 70 University Ave., Suite 1200 Toronto, Ontario M5J 2M4 (Addres |
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| June 10, 2021 |
ACUITYADS HOLDINGS INC. 4,926,109 Common Shares SUPPL 1 tm2117023-10suppl.htm SUPPL TABLE OF CONTENTS Filed Pursuant to General Instruction II.L of Form F-10 File No. 333-256909 ACUITYADS HOLDINGS INC. 4,926,109 Common Shares This offering (the “Offering”) is the initial public offering of common shares (the “Common Shares”) of AcuityAds Holdings Inc. (the “Company”, “AcuityAds”, “us”, “we” or “our”) in the United States and a new issue of Co |
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| June 10, 2021 |
Exhibit 99.1 ACUITYADS ANNOUNCES PRICING OF US$50 MILLION INITIAL PUBLIC OFFERING IN THE UNITED STATES AND PUBLIC OFFERING IN CANADA TORONTO ? June 9, 2021 ? AcuityAds Holdings Inc. (TSX:AT, OTCQX:ACUIF) (?AcuityAds? or the ?Company?), today announced the pricing of its previously-announced marketed public offering of common shares in the United States and Canada. The underwriters have agreed to p |
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| June 9, 2021 |
Form of Underwriting Agreement Exhibit 3.1 ACUITYADS HOLDINGS INC. Common Shares UNDERWRITING AGREEMENT June [?], 2021 To the Managers named in Schedule I hereto for the Underwriters named in Schedule II hereto Ladies and Gentlemen: AcuityAds Holdings Inc. (the ?Company?), a corporation incorporated under the Canada Business Corporations Act, proposes to issue and sell to the several underwriters named in Schedule II hereto (th |
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| June 9, 2021 |
As filed with the Securities and Exchange Commission on June 9, 2021 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on June 9, 2021 Registration No. |
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| June 9, 2021 |
Consent of Davies Ward Phillips & Vineberg LLP Exhibit 5.3 155 Wellington Street West Toronto, ON M5V 3J7 Canada dwpv.com June 8, 2021 AcuityAds Holdings Inc. 70 University Avenue, Suite 1200 Toronto, Ontario M5J 2M4 Dear Sirs/Mesdames: Consent regarding Registration Statement on Form F-10 for AcuityAds Holdings Inc. We refer to the registration statement on Form F-10 dated June 8, 2021 (the “Registration Statement”) of AcuityAds Holdings Inc. |
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| June 9, 2021 |
8-A12B 1 tm2117023d48a12b.htm 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 AcuityAds Holdings Inc. (Exact name of registrant as specified in its charter) Canada (State or other jurisdiction of incorporation or organization) Not Applica |
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| June 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (?Filer?): AcuityAds Holdings Inc. B. (1) This is [check one]: x an original filing for the Filer. ? an amended filing for the Filer. C. Identify the filing in conjunction with which this Form is being filed: Name of registr |
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| June 8, 2021 |
Annual information form of the Registrant dated March 1, 2021 for the year ended December 31, 2020 Exhibit 4.1 ACUITYADS HOLDINGS INC. ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2020 March 1, 2021 Table of Contents Page MEANING OF CERTAIN REFERENCES 1 FORWARD-LOOKING INFORMATION 1 MARKET AND INDUSTRY DATA 3 TRADEMARKS AND TRADE NAMES 3 CORPORATE STRUCTURE 4 DESCRIPTION AND GENERAL DEVELOPMENT OF THE BUSINESS 5 RISK FACTORS 15 DIVIDENDS AND DISTRIBUTIONS 43 DESCRIPTION OF CAPITAL ST |
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| June 8, 2021 |
Exhibit 4.6 AcuityAds Holdings Inc. Notice of Annual Meeting of Shareholders And Management Information Circular May 13, 2021 Table of Contents MANAGEMENT INFORMATION CIRCULAR 1 Meeting Procedures 2 Voting Procedures 3 VOTING SECURITIES AND PRINCIPAL SHAREHOLDERS 7 INTEREST OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON 7 PARTICULARS OF ANNUAL MATTERS TO BE ACTED UPON 7 Financial Statements 7 Appo |
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| June 8, 2021 |
Exhibit 4.4 AcuityAds Holdings Inc. Condensed Interim Consolidated Financial Statements (Unaudited) Three months ended March 31, 2021 and 2020 (expressed in Canadian dollars) AcuityAds Holdings Inc. Condensed Interim Consolidated Statements of Financial Position (Unaudited) (expressed in Canadian dollars) March 31, 2021 $ December 31, 2020 $ Assets Current assets Cash and cash equivalents 27,010,1 |
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| June 8, 2021 |
F-10 1 tm2117023-1f10.htm F-10 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on June 8, 2021 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-10 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 ACUITYADS HOLDINGS INC. (Exact name of Registrant as specified in its charter) Canada 7372 Not Applicable (Province or oth |
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| June 8, 2021 |
Exhibit 4.3 AcuityAds Holdings Inc. MANAGEMENT?S DISCUSSION AND ANALYSIS FOR THE THREE AND TWELVE MONTHS ENDED DECEMBER 31, 2020 Dated March 1, 2021 70 University Ave Suite 1200 Toronto, ON M5J 2M4 www.acuityads.com AcuityAds Holdings Inc. Management?s Discussion and Analysis for the three and twelve months ended December 31, 2020 Management?s discussion & analysis This Management?s Discussion and |
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| June 8, 2021 |
Exhibit 4.5 AcuityAds Holdings Inc. MANAGEMENT?S DISCUSSION AND ANALYSIS FOR THE THREE MONTHS ENDED MARCH 31, 2021 Dated May 11, 2021 70 University Ave Suite 1200 Toronto, ON M5J 2M4 www.acuityads.com Management?s discussion & analysis This Management?s Discussion and Analysis (?MD&A?) explains the variations in the consolidated operating results and financial position and cash flows of AcuityAds |
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| June 8, 2021 |
Exhibit 4.2 AcuityAds Holdings Inc. Consolidated Financial Statements December 31, 2020 and 2019 (expressed in Canadian dollars) Independent auditor?s report To the Shareholders of AcuityAds Holdings Inc. Our opinion In our opinion, the accompanying consolidated financial statements present fairly, in all material respects, the financial position of AcuityAds Holdings Inc. and its subsidiaries (to |
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| June 8, 2021 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below hereby constitutes and appoints Tal Hayek and Jonathan Pollack his or her true and lawful agent, proxy and attorney-in-fact, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign and execute (i |
