Mr. Hilton Price reports
IFABRIC ANNOUNCES 2025 ANNUAL GENERAL MEETING VOTING RESULTS
At iFabric Corp.'s annual general meeting of shareholders, held on June 24, 2025, all matters put forward before shareholders for consideration and approval as set out in iFabric's information circular dated May 16, 2025, were approved by the requisite majority of votes cast at the meeting.
A total of approximately 19.5 million shares, representing approximately 65 per cent of the total shares outstanding were represented in person or by proxy at the meeting. The detailed results of the vote for the election of directors are set out below and the full voting results on all matters can be found in iFabric's report on voting results filed on its profile on SEDAR+.
In addition, at the meeting, iFabric shareholders approved resolutions to fix the number of directors at six and in respect of the reappointment of BDO Canada LLP, chartered professional accountants, as the auditor of iFabric for the ensuing year.
About iFabric Corp.
Headquartered in Markham, Ont., iFabric is listed on the Toronto Stock Exchange and currently has 30.3 million shares issued and outstanding. Its two strategic divisions offer a variety of products and services through wholly owned subsidiaries, namely Intelligent Fabric Technologies (North America) Inc. (IFTNA) and Coconut Grove Pads Inc.
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