iFabric Announces Annual Meeting Voting Results
03 Avril 2018 - 2:30PM
iFabric Corp. (TSX:IFA) (“iFabric”) is pleased to announce that at
its annual meeting of shareholders, held in Markham on March 28,
2018, shareholders voted in favour of all resolutions brought
before the meeting. A detailed description of all resolutions
that were voted on can be reviewed in iFabric's information
circular which was filed on www.sedar.com on March 2, 2018. All of
the director nominees listed in the information circular were
re-elected as directors of iFabric. The detailed results of
the vote are set out below:
Nominee |
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
Hylton Karon |
18,937,010 |
99.80% |
38,800 |
0.20% |
Hilton Price |
18,937,010 |
99.80% |
38,800 |
0.20% |
Mark Greenspan |
18,968,810 |
99.96% |
7,000 |
0.04% |
Jeff Coyne |
18,975,810 |
100.00% |
0 |
0.00% |
Mark Cochran |
18,975,810 |
100.00% |
0 |
0.00% |
Giancarlo Beevis |
18,930,010 |
99.76% |
45,800 |
0.24% |
|
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|
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In addition, at the meeting, iFarbic
shareholders approved resolutions to fix the number of directors at
six and in respect of the appointment of BDO Canada LLP, Chartered
Professional Accountants as the auditor of iFabric for the ensuing
year.
About iFabric Corp. Headquartered in Markham,
Ontario, iFabric Corp www.ifabriccorp.com currently has 26.2
million shares issued and outstanding. Through its wholly-owned
subsidiaries, Intelligent Fabric Technologies (North America) Inc.
("IFTNA") and Coconut Grove Pads Inc. ("Coconut Grove"), the
Company offers a variety of products and services in both of its
strategic divisions: IFTNA is focused on proprietary chemical
formulations that render fabrics, foams, plastics and numerous
other surfaces intelligent, thereby improving the safety and
well-being of the consumer. Coconut Grove, operating as Coconut
Grove Intimates, is a designer, manufacturer, distributor, licensor
and licensee of ladies intimate apparel products, accessories and
sleepwear.
FOR FURTHER INFORMATION, please contact: Hilton
Price, CFOTel: 647.465.6161 Email: hilton.price@rogers.com
Gary Perkins - Investor Relations Tel:
416.882.0020 Email: garyperkins@rogers.com
Jean-François Dubé (Québec) – Investor Relations
Tel: 514.233.9551 Email: jfdube@mac.com
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