IFA. iFabric

iFabric Announces Annual and Special Meeting Voting Results

Markham, Ontario--(Newsfile Corp. - March 28, 2019) - iFabric Corp. (TSX: IFA) ("iFabric") is pleased to announce that at its annual and special meeting of shareholders, held at Markham, Ontario, on March 26, 2019, 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 March 1, 2019. 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:

NomineeVotes For% Votes ForVotes Withheld% Votes Withheld
Hylton Karon19,771,16199.98%4,0000.02%
Hilton Price19,771,16199.98%4,0000.02%
Mark Greenspan19,775,161100.00%00.00%
Jeff Coyne19,768,16199.96%7,0000.04%
Mark Cochran19,768,16199.96%7,0000.04%
Giancarlo Beevis19,764,16199.94%11,0000.06%

 

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.

About iFabric Corp.

Headquartered in Markham, Ontario, iFabric Corp 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 performance apparel as well as 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 and accessories.

FOR FURTHER INFORMATION, please contact:

Hilton Price, CFO
Tel: 647.465.6161
Email:

Gary Perkins - Investor Relations
Tel: 416.882.0020
Email:

Jean-François Dubé (Québec) - Investor Relations
Tel: 514.233.9551
Email:

To view the source version of this press release, please visit

EN
28/03/2019

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