0001104659-22-051294.txt : 20220427 0001104659-22-051294.hdr.sgml : 20220427 20220427170207 ACCESSION NUMBER: 0001104659-22-051294 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220427 FILED AS OF DATE: 20220427 DATE AS OF CHANGE: 20220427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AcuityAds Holdings Inc. CENTRAL INDEX KEY: 0001861233 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40469 FILM NUMBER: 22860735 BUSINESS ADDRESS: STREET 1: 70 UNIVERSITY AVE. STREET 2: SUITE 1200 CITY: TORONTO STATE: A6 ZIP: M5J 2M4 BUSINESS PHONE: 416-218-9888 MAIL ADDRESS: STREET 1: 70 UNIVERSITY AVE. STREET 2: SUITE 1200 CITY: TORONTO STATE: A6 ZIP: M5J 2M4 6-K 1 tm2213797d1_6k.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 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 offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

 ¨      Form 20-F                     x Form 40-F

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): _______

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): _______

 

 

 

 

DOCUMENTS INCLUDED AS PART OF THIS REPORT

 

Exhibit  
99.1 AcuityAds Holdings Inc. Confirmation of Notice of Record and Meeting Dates

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  ACUITYADS HOLDINGS INC.
   
Date:  April 27, 2022 By: /s/ Elliot Muchnik
    Name:    Elliot Muchnik
    Title:      Chief Financial Officer

 

 

EX-99.1 2 tm2213797d1_ex99-1.htm EXHIBIT 99.1

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 Security Holders for the subject issuer:

  

1 ISIN: CA00510L1067
     
  CUSIP: 00510L106
     
2 Date Fixed for the Meeting: June 15, 2022
     
3 Record Date for Notice: May 9, 2022
     
4 Record Date for Voting: May 9, 2022
     
5 Beneficial Ownership Determination Date: May 9, 2022
     
6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMOM
     
7 Classes or Series of Securities that entitle the holder to vote at the meeting: COMMOM
     
8 Business to be conducted at the meeting: Annual and Special
     
9 Notice-and-Access:  
  Registered Shareholders: NO
  Beneficial Holders: NO
  Stratification Level: Not Applicable
     
10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
     
11 Issuer paying for delivery to Objecting Beneficial Owners: NO

  

Yours truly,

TSX Trust Company

 

" Lori Winchester "

Senior Relationship Manager

Lori.Winchester@tmx.com

 

VANCOUVER CALGARY TORONTO MONTRÉAL
650 West Georgia Street,
Suite 2700
Vancouver, BC V6B 4N9

T
604 689-3334

300-5th Avenue SW, 10th floor
Calgary, AB T2P 3C4

 

 

T 403 218-2800

301 - 100 Adelaide Street West
Toronto ON M5H 4H1


Toll Free 1-866-600-5869

T 416 361-0930

1800 - 1190, avenue des
Canadiens-de-Montréal, C. P. 37
Montréal (Québec) H3B 0G7

T 514 395-5964

  

   

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