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 a Registration Statement on Form S-8 (the “Registration Statement”) with respect to the registration under the Securities Act of 1933, as amended (the “Securities Act”), of common shares of AcuityAds Holdings Inc. (the “Registrant”) issuable pursuant to the AcuityAds Holdings Inc. Omnibus Long-Term Incentive Plan and any and all amendments, including post-effective amendments, supplements to the Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
This Power of Attorney may be executed in multiple counterparts (including facsimile and other electronically transmitted counterparts), each of which will be deemed an original with respect to the person executing it.
Signature | Title | Date | ||||
Chief Executive Officer and Director (Principal Executive Officer) | August 18, 2021 | |||||
Tal Hayek | ||||||
/s/ Jonathan Pollack | Chief Financial Officer (Principal Financial and Accounting Officer) | August 18, 2021 | ||||
Jonathan Pollack | ||||||
/s/ Sheldon Pollack | Director and Chairman of the Board of Directors | August 18, 2021 | ||||
Sheldon Pollack | ||||||
/s/ Igal Mayer | Director | August 18, 2021 | ||||
Igal Mayer | ||||||
/s/ Roger Dent | Director | August 18, 2021 | ||||
Roger Dent | ||||||
/s/ Yishay Waxman | Director | August 18, 2021 | ||||
Yishay Waxman | ||||||
/s/ Corey Ferengul | Director | August 18, 2021 | ||||
Corey Ferengul | ||||||
/s/ Elisabeth Donohue | Director | August 18, 2021 | ||||
Elisabeth Donohue |