iFabric Announces 2026 Annual General Meeting Voting Results

Executive Summary

• iFabric Corp. held its annual general meeting on June 29, 2026, where all matters presented in the information circular were approved by the requisite majority of votes.
• Shareholders elected six directors to the board and approved resolutions to fix the number of directors at six.
• BDO Canada LLP was re-appointed as the company's auditors for the ensuing year.

Key Details

• Meeting Attendance: Approximately 20.3 million shares were represented in person or by proxy, representing approximately 67% of total shares outstanding.
• Director Elections: The following nominees were elected with the following vote percentages:
  • Hylton Karon: 99.90% For
  • Hilton Price: 99.82% For
  • Richard Macary: 100.00% For
  • Cameron Groome: 99.55% For
  • Mark Cochran: 99.89% For
  • Giancarlo Beevis: 99.90% For
• Corporate Governance: Resolutions were passed to fix the number of directors at six.
• Auditor Appointment: BDO Canada LLP, Chartered Professional Accountants, was re-appointed as auditors for the ensuing year.
• Reporting: Full voting results are available in the Report on Voting Results filed on SedarPlus.