IFabric Announces 2024 Annual General and Special Meeting Voting Results
IFabric Announces 2024 Annual General and Special Meeting Voting Results
MARKHAM, ON / ACCESSWIRE / June 26, 2024 / iFabric Corp. (TSX:IFA)(OTCQX:IFABF) ("iFabric") is pleased to announce that at its annual general and special meeting of shareholders, held on June 25, 2024, 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 on May 29, 2024. 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:
安大略省萬錦市/ACCESSWIRE/2024年6月26日/ iFabric Corp.（多倫多證券交易所股票代碼：IFA）（OTCQX: IFABF）（“iFabric”）欣然宣佈，在2024年6月25日舉行的年度股東大會和特別股東大會上，股東對會議前提出的所有決議投了贊成票。所有已表決決議的詳細描述可以在iFabric於2024年5月29日提交的信息通告中查看。信息通報中列出的所有董事候選人都再次當選爲iFabric的董事。投票的詳細結果如下：
| Nominee | Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
| Hylton Karon | 19,923,766 |
99.89% |
21,300 |
0.11% |
| Hilton Price | 19,921,766 |
99.88% |
23,300 |
0.12% |
| Richard Macary | 19,754,259 |
99.04% |
190,807 |
0.96% |
| Cameron Groome | 19,754,259 |
99.04% |
190,807 |
0.96% |
| Mark Cochran | 19,738,159 |
98.96% |
206,907 |
1.04% |
| Giancarlo Beevis | 19,918,766 |
99.87% |
27,300 |
0.13% |
| 提名人 | 投贊成票 |
% 投贊成票 |
被扣留的選票 |
被扣留的選票百分比 |
| 希爾頓·卡倫 | 19,923,766 |
99.89% |
21,300 |
0.11% |
| 希爾頓價格 | 19,921,766 |
99.88% |
23,300 |
0.12% |
| 理查德·麥卡里 | 19,754,259 |
99.04% |
190,807 |
0.96% |
| 卡梅隆·格魯姆 | 19,754,259 |
99.04% |
190,807 |
0.96% |
| 馬克·科克倫 | 19,738,159 |
98.96% |
206,907 |
1.04% |
| 吉安卡洛·貝維斯 | 19,918,766 |
99.87% |
27,300 |
0.13% |
In addition, at the meeting, iFabric shareholders approved resolutions to fix the number of directors at six, approve the unallocated stock options for a further three years, and in respect of the appointment of BDO Canada LLP, Chartered Professional Accountants, as the auditors of iFabric for the ensuing year.
此外，在會議上，iFabric股東批准了將董事人數定爲六人的決議，批准了將未分配股票期權再延長三年的決議，以及任命加拿大特許專業會計師事務所BDO LLP爲下年iFabric的核數師的決議。
About iFabric Corp.
iFabric 公司簡介
Headquartered in Markham, Ontario, iFabric, , 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").
iFabric總部位於安大略省萬錦市， ，在多倫多證券交易所上市，目前已發行和流通3,030萬股。其兩個戰略部門通過全資子公司提供各種產品和服務，即智能面料科技（北美）有限公司（“IFTNA”）和椰林墊業公司（“椰林”）。
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.
IFTNA專注於開發和銷售高性能運動服裝、醫療防護服裝、消費者防護服裝以及爲織物、泡沫、塑料提供 “智能” 特性的專有處理方法， 以及許多其他表面， 從而提高用戶的安全和福祉。這些智能特性包括抗病毒和抗菌特性、防水和紫外線防護等。
Coconut Grove, operating as Coconut Grove Intimates, is a designer, manufacturer, distributor, licensor and licensee of ladies' intimate apparel products and accessories.
Coconut Grove以Coconut Grove Intimates的名義運營，是女士內衣產品和配飾的設計師、製造商、分銷商、許可人和被許可人。
FOR FURTHER INFORMATION, please contact:
欲了解更多信息，請聯繫：
Hilton Price, CFO
Tel: 647.465.6161
Email: hilton.price@rogers.com
希爾頓·普萊斯，首席財務官
電話：647.465.6161
電子郵件：hilton.price@rogers.com
SOURCE: iFabric Corp
資料來源：iFabric Corp
譯文內容由第三人軟體翻譯。