iFabric Announces 2026 Annual General Meeting Voting Results

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iFabric (OTCQX:IFABF, TSX:IFA) reported voting results from its June 29, 2026 annual general meeting. Approximately 20.3 million shares, or 67% of outstanding shares, were represented. All matters were approved, including electing six directors and re-appointing BDO Canada LLP as auditor.

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MARKHAM, ON / ACCESS Newswire / June 30, 2026 / iFabric Corp. (TSX:IFA)(OTCQX:IFABF) ("iFabric") is pleased to announce that at its annual general meeting of shareholders, held on June 29, 2026, all matters put forward before shareholders for consideration and approval as set out in iFabric's information circular dated May 21, 2026 were approved by the requisite majority of votes cast at the meeting.

A total of approximately 20.3 million shares, representing approximately 67% 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 www.sedarplus.ca:

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Hylton Karon	19,934,243	99.90%	19,100	0.10%
Hilton Price	19,917,743	99.82%	35,600	0.18%
Richard Macary	19,953,343	100.00%	0	0.00%
Cameron Groome	19,863,443	99.55%	89,900	0.45%
Mark Cochran	19,932,243	99.89%	21,100	0.11%
Giancarlo Beevis	19,934,243	99.90%	19,100	0.10%

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.

iFabric Corp. is a Canadian-based textile technology company focused on the development and commercialization of proprietary chemical solutions that enhance the performance, functionality, and safety of fabrics and other materials. Through its Intelligent Fabric Technologies (North America) division, the Company provides antimicrobial, water-repellent, and other performance-enhancing treatments used across healthcare, apparel, and consumer applications.

iFabric's platform is supported by proprietary formulations, global manufacturing integration, and, in certain applications, clinical validation in real-world environments. The Company also operates Coconut Grove Intimates, a long-standing intimate apparel business that provides stable cash flow and supports the continued growth of its technology platform.

FOR FURTHER INFORMATION, please contact:
Hilton Price, CFO
Tel: 647.465.6161
Email: hilton.price@rogers.com
Website: www.ifabriccorp.com

SOURCE: iFabric Corp

View the original press release on ACCESS Newswire

FAQ

What were the key outcomes of iFabric (IFABF) 2026 annual general meeting?

All matters at iFabric’s June 29, 2026 annual general meeting were approved. According to iFabric, shareholders elected six directors, confirmed the board size at six, and re-appointed BDO Canada LLP as auditors for the ensuing year.

How many iFabric (IFABF) shares were represented at the 2026 AGM vote?

Approximately 20.3 million iFabric shares were represented at the 2026 AGM. According to iFabric, this equaled about 67% of total shares outstanding, present either in person or by proxy at the meeting.

What were the director election results at the iFabric (IFABF) 2026 AGM?

All six nominated directors were elected at the 2026 AGM. According to iFabric, each nominee received about 99.5% to 100% of votes cast, with very few votes withheld across all director candidates.

Who was re-appointed as auditor of iFabric (IFABF) for the coming year?

BDO Canada LLP was re-appointed as iFabric’s auditor for the ensuing year. According to iFabric, shareholders approved the resolution confirming BDO Canada LLP, Chartered Professional Accountants, at the June 29, 2026 annual general meeting.

How many directors will iFabric (IFABF) have following the 2026 AGM?

iFabric will have six directors following the 2026 annual meeting. According to iFabric, shareholders approved a resolution fixing the number of directors at six, and all six nominees were subsequently elected at the meeting.