Mr. Zehavit Dan reports
ADCORE ANNOUNCES VOTING RESULTS FROM ANNUAL SHAREHOLDERS MEETING
At Adcore Inc.'s annual meeting of shareholders held in Toronto on June 23, 2026, each of the five director nominees listed in its management information circular dated May 21, 2026, was elected as a director of the company. The directors have been elected to serve until the close of the next annual meeting of shareholders. The details of the results of the vote for the election of directors is set out in the attached table.
The other item of business at the meeting was to appoint Ziv Haft, certified public accountants (Israel), BDO member firm, as the auditor of the company for the ensuing year and to authorize the company's board of directors to fix the remuneration of the auditor. The item of business was passed by shareholders of the company.
About Adcore Inc.
Adcore is a leading AI-powered (artificial intelligence) marketing technology company. By combining deep industry expertise with its proprietary AI technology, Adcore offers a unique digital marketing solution that empowers entrepreneurs and advertisers to manage and automate their e-commerce advertising and maximize return on investment. Adcore is a certified Google Premier partner, Microsoft Elite Tier partner, Meta partner, Criteo partner and TikTok channel sales partner.
Established in 2006, the company employs over 50 people across its Tel Aviv headquarters and offices in Toronto, Melbourne, Hong Kong and Shanghai.
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