illumin Holdings Inc. (TSX: ILLM, OTCQB: ILLMF) will report its second quarter 2026 financial and operating results before market open on Thursday, August 6, 2026. The Toronto-based digital advertising technology company aims to provide investors with an update on its strategic platform designed to help marketers reduce fragmentation and improve campaign connectivity across the open web. This disclosure is critical for stakeholders monitoring the firm’s progress in serving clients across North America, Latin America, and Europe.

Investors and analysts are invited to join a live webcast on Thursday, August 6, 2026, at 8:30 AM ET. CEO Tal Hayek and Interim CFO Michael Amaro will lead the discussion regarding illumin’s second quarter 2026 results. The session will be followed by a question-and-answer period to address investor inquiries.

Conference Call Details

Participants can register for the conference call webcast and presentation via the company’s designated portal. The management team advises attendees to connect at least 15 minutes prior to the start time to ensure sufficient time for any necessary software downloads.

A recording of the conference call webcast will be available after the event on the Company’s website at illumin.com/investor-information.

About illumin Holdings Inc.

illumin operates as a strategic advertising platform built to help marketers see more and act faster across the open web. By reducing fragmentation and keeping campaigns connected, the company assists brands and agencies in maximizing campaign efficiency. Headquartered in Toronto, Canada, illumin serves a diverse client base across North America, Latin America, and Europe.

For further information, investors may contact:

Michael Amaro Interim Chief Financial Officer illumin Holdings Inc. 416-218-9888 (x5414) investors@illumin.com

Disclaimer: Certain statements included herein constitute "forward-looking statements" within the meaning of applicable securities laws. These statements are based upon estimates and assumptions that are inherently subject to significant business, economic, and competitive uncertainties. Investors are cautioned not to put undue reliance on forward-looking statements.

illumin Holdings Inc. elected all director nominees proposed by its management at the annual general meeting held on June 11, 2026. The voting results, announced on June 12, 2026, saw all five candidates secure their positions on the Board. Additionally, shareholders approved the appointment of auditors and the omnibus incentive plan.

Director Election Results

All five nominees received majority support from shareholders. Tal Hayek received the highest percentage of votes in favor at 98.541%, while Bruce Barker received the lowest at 93.549%. The detailed voting results for the director elections are as follows:

Other Business Approved

Shareholders approved the ratification of the appointment of auditors and the omnibus incentive plan. The appointment of auditors received 98.083% of votes in favor, with 1.917% withheld. The omnibus incentive plan resolution was approved with 94.548% of votes in favor and 5.452% against.

Final voting results on all matters voted on at the meeting will be filed on SEDAR+ at www.sedarplus.ca .