iFabric Announces 2025 Annual General Meeting Voting Results
iFabric (OTCQX:IFABF) held its 2025 Annual General Meeting with approximately 65% shareholder participation, representing 19.5 million shares. All proposed matters received majority approval. The election of directors saw overwhelming support, with all six nominees receiving over 98.85% approval.
Shareholders also approved the appointment of BDO Canada LLP as auditors and fixed the number of directors at six. Notable directors Hylton Karon and Richard Macary received 99.86% and 99.94% of votes in favor, respectively.
iFabric (OTCQX:IFABF) ha tenuto la sua Assemblea Generale Annuale 2025 con una partecipazione azionaria di circa il 65%, pari a 19,5 milioni di azioni. Tutte le questioni proposte hanno ricevuto l'approvazione della maggioranza. L'elezione dei direttori ha ottenuto un sostegno schiacciante, con tutti e sei i candidati che hanno ricevuto oltre il 98,85% di voti favorevoli.
Gli azionisti hanno inoltre approvato la nomina di BDO Canada LLP come revisori dei conti e hanno fissato il numero dei direttori a sei. I direttori di rilievo Hylton Karon e Richard Macary hanno ricevuto rispettivamente il 99,86% e il 99,94% dei voti a favore.
iFabric (OTCQX:IFABF) celebró su Junta General Anual 2025 con una participación accionarial de aproximadamente el 65%, representando 19.5 millones de acciones. Todos los asuntos propuestos recibieron la aprobación mayoritaria. La elección de directores contó con un apoyo abrumador, con los seis nominados obteniendo más del 98.85% de aprobación.
Los accionistas también aprobaron el nombramiento de BDO Canada LLP como auditores y establecieron el número de directores en seis. Los directores destacados Hylton Karon y Richard Macary recibieron el 99.86% y el 99.94% de votos a favor, respectivamente.
iFabric (OTCQX:IFABF)는 약 65%의 주주 참여율로 2025년 연례 주주총회를 개최했으며, 이는 1,950만 주에 해당합니다. 제안된 모든 안건은 과반수의 승인을 받았습니다. 이사 선출에서는 6명의 후보 모두가 98.85% 이상의 압도적인 지지를 받았습니다.
주주들은 또한 BDO Canada LLP를 감사인으로 선임하는 것과 이사 수를 6명으로 고정하는 것을 승인했습니다. 주요 이사인 Hylton Karon과 Richard Macary는 각각 99.86%와 99.94%의 찬성표를 받았습니다.
iFabric (OTCQX:IFABF) a tenu son Assemblée Générale Annuelle 2025 avec une participation d'environ 65% des actionnaires, représentant 19,5 millions d'actions. Toutes les questions proposées ont reçu une approbation majoritaire. L'élection des administrateurs a bénéficié d'un soutien écrasant, les six candidats ayant obtenu plus de 98,85% d'approbation.
Les actionnaires ont également approuvé la nomination de BDO Canada LLP en tant qu'auditeurs et fixé le nombre d'administrateurs à six. Les administrateurs notables Hylton Karon et Richard Macary ont reçu respectivement 99,86% et 99,94% des voix en faveur.
iFabric (OTCQX:IFABF) hielt seine Hauptversammlung 2025 mit einer Aktionärsbeteiligung von etwa 65% ab, was 19,5 Millionen Aktien entspricht. Alle vorgeschlagenen Punkte wurden mehrheitlich genehmigt. Die Wahl der Direktoren erhielt überwältigende Unterstützung, wobei alle sechs Kandidaten über 98,85% Zustimmung erhielten.
Die Aktionäre stimmten außerdem der Ernennung von BDO Canada LLP als Wirtschaftsprüfer zu und legten die Anzahl der Direktoren auf sechs fest. Die bedeutenden Direktoren Hylton Karon und Richard Macary erhielten jeweils 99,86% bzw. 99,94% der Stimmen.
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Markham, Ontario--(Newsfile Corp. - June 24, 2025) - iFabric Corp. (TSX: IFA) (OTCQX: IFABF) ("iFabric") is pleased to announce that at its 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
| Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
| Hylton Karon | 19,511,632 | 26,500 | ||
| Hilton Price | 19,509,632 | 28,500 | ||
| Richard Macary | 19,525,932 | 12,200 | ||
| Cameron Groome | 19,525,932 | 12,200 | ||
| Mark Cochran | 19,509,632 | 28,500 | ||
| Giancarlo Beevis | 19,518,632 | 19,500 |
In addition, at the meeting, iFabric shareholders approved resolutions to fix the number of directors at six and in respect of the re-appointment of BDO Canada LLP, Chartered Professional Accountants, as the auditors of iFabric for the ensuing year.
About iFabric Corp.
Headquartered in Markham, Ontario, iFabric, www.ifabriccorp.com, is listed on the TSX 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. ("Coconut Grove").
IFTNA is focused on development and sale of high-performance sports apparel, medical protective apparel, consumer protective apparel, and proprietary treatments that provide "intelligent" properties to fabrics, foams, plastics, and numerous other surfaces, thereby improving the safety and well-being of the user. Such intelligent properties include antiviral and antibacterial characteristics, water-repellence and UV protection, among others.
Coconut Grove, operating as Coconut Grove Intimates, is a designer, manufacturer, distributor, licensor and licensee of ladies' intimate apparel products and accessories.
FOR FURTHER INFORMATION, please contact:
Hilton Price, CFO
Tel: 647.465.6161
Email: hilton.price@rogers.com
Website: www.ifabriccorp.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/256646
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