Ionik Announces Voting Results from its Annual General and Special Meeting of Shareholders

Rhea-AI Summary

Ionik (TSXV: INIK, OTCQB: INIKF) reported that all items were approved at its June 25, 2026 annual general and special meeting in Waterloo. Approximately 60.61% of common shares (218,541,899) were voted.

Four directors were elected, MNP LLP was reappointed as auditor, and the omnibus equity incentive plan was approved, subject to final TSXV approval.

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Toronto, Ontario--(Newsfile Corp. - June 25, 2026) - Ionik Corporation (TSXV: INIK) (OTCQB: INIKF) (the "Company" or "Ionik"), a data and technology-driven marketing and advertising solutions company, is pleased to announce that all items of business were approved at its annual general and special meeting of shareholders held on June 25, 2026 (the "Meeting") in Waterloo, Ontario.

A total of 218,541,899 common shares were voted in connection with the Meeting, representing approximately 60.61% of the issued and outstanding common shares of the Company.

Each of the four nominees listed in the management information circular ("Circular") dated May 6, 2026 was elected as a director of Ionik for the ensuing year or until his or her successor is elected or appointed. Based on proxies received prior to the Meeting, votes were cast as follows:

Nominee	Votes For	% of Votes For	Votes Withheld	% of Votes Withheld
Ben Colabrese	215,690,563	98.85%	2,505,630	1.15%
Ted Hastings	217,992,523	99.91%	203,670	0.09%
Iain Klugman	217,992,523	99.91%	203,670	0.09%
Mike Vorhaus	217,327,823	99.60%	345,706	0.40%

 

In addition, Ionik reports that an ordinary resolution approving the appointment of MNP LLP as the Company's auditors for the ensuing year and to authorize the directors to fix the auditor's remuneration was passed by 99.88% of the votes represented at the Meeting.

The ordinary resolution to approve and confirm the Company's omnibus equity incentive plan (the "Equity Incentive Plan"), previously approved by the shareholders of the Company, was passed by 97.14% of the votes represented at the Meeting. The Equity Incentive Plan remains subject to final approval of the TSX Venture Exchange ("TSXV").

Details of the voting results on all matters considered at the Meeting are available in the Company's report of voting results, which will be available under Company's profile on SEDAR+ at www.sedarplus.ca.

About Ionik

Ionik, a Tier 1 Issuer on the TSX Venture Exchange, with shares also trading on the OTCQB Venture Market, is a technology-driven marketing and advertising solutions company that helps brands, advertisers, and publishers connect with their audiences through data-driven insights and advanced automation. By leveraging its extensive suite of technology, creative expertise, and proprietary first-party data, Ionik optimizes the entire customer acquisition and retention journey.

Ionik's platform unifies marketing automation, media activation, and data management to create a seamless advertising ecosystem, helping businesses efficiently source, retain, and monetize their customers.

Additional information about the Company is available at www.sedarplus.ca.

Ionik Corporation
Sean Peasgood
Investor Relations
(647) 777-7564
Sean@SophicCapital.com

Jeff Collins
CFO/COO
(416) 583-5918
invest@ionikgroup.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Cautionary Statement Regarding Forward-Looking Information

Certain information in this news release constitutes forward-looking statements and forward-looking information under applicable Canadian securities legislation (collectively, "forward-looking information"). Forward-looking information includes, but is not limited to, statements with respect to and the business, financials and operations of the Company. Statements containing forward-looking information are not historical facts but instead represent management's expectations, estimates and projections regarding future events. Forward looking information is necessarily based on a number of opinions, assumptions and estimates that, while considered reasonable by the Company as of the date of this news release, are subject to known and unknown risks, uncertainties, assumptions and other factors that may cause the actual results, level of activity, performance or achievements and future events to be materially different from those expressed or implied by such forward-looking information, including but not limited to the factors described in greater detail in the public documents of the Company available at www.sedarplus.ca. Although the Company has attempted to identify important risks, uncertainties and factors which could cause actual results to differ materially, there may be others that cause results not to be as anticipated, estimated or intended. Investors are cautioned that undue reliance should not be placed on any such information, as unknown or unpredictable factors could have material adverse effects on future results, performance or achievements of the Company. The Company does not intend, and does not assume any obligation, to update this forward-looking information except as otherwise required by applicable law.

SOURCE: Ionik Corporation

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/302934

FAQ

What were the key voting results from Ionik (OTCQB: INIKF) June 25, 2026 shareholder meeting?

Ionik reported that all business items were approved at the June 25, 2026 meeting. According to Ionik, 218,541,899 shares, or about 60.61% of outstanding common shares, were voted, covering director elections, auditor appointment, and the equity incentive plan.

How many Ionik (INIKF) shares were represented at the June 25, 2026 AGM?

A total of 218,541,899 Ionik common shares were voted at the meeting. According to Ionik, this represented approximately 60.61% of the company’s issued and outstanding common shares, providing the quorum needed to approve all resolutions presented to shareholders.

Which directors were elected to Ionik’s board at the 2026 annual meeting?

Shareholders elected Ben Colabrese, Ted Hastings, Iain Klugman and Mike Vorhaus as directors. According to Ionik, support ranged from 98.85% to 99.91% of votes cast for each nominee, with each director serving until a successor is elected or appointed.

What auditor did Ionik (INIKF) shareholders approve at the June 2026 meeting?

Shareholders approved the appointment of MNP LLP as Ionik’s auditor for the ensuing year. According to Ionik, the auditor resolution received 99.88% of votes represented, and directors are authorized to fix the auditor’s remuneration under this ordinary resolution.

Was Ionik’s omnibus equity incentive plan approved by shareholders in 2026?

Yes, Ionik shareholders approved and confirmed the omnibus equity incentive plan at the meeting. According to Ionik, the plan received 97.14% of votes represented and remains subject to final approval by the TSX Venture Exchange before full implementation.

Where can investors find detailed voting results for Ionik’s June 25, 2026 shareholder meeting?

Detailed voting results will be available in Ionik’s report of voting results on SEDAR+. According to Ionik, investors can access the report under the company’s profile at www.sedarplus.ca, covering all resolutions from the June 25, 2026 meeting.