IFabric Announces 2023 Annual General Meeting Voting Results
IFabric Announces 2023 Annual General Meeting Voting Results
MARKHAM, ON / ACCESSWIRE / March 31, 2023 / iFabric Corp. (TSX:IFA)(OTCQX:IFABF) ("iFabric") is pleased to announce that at its annual general meeting of shareholders, held virtually on March 30, 2023, 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 3, 2023. 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:
马卡姆，上/ACCESSWIRE/2023年3月31日/IFabric Corp.(多伦多证券交易所：IFA)(OTCQX：IFABF)IFabric)高兴地宣布，在2023年3月30日召开的年度股东大会上，股东投票赞成提交大会的所有决议。投票表决的所有决议的详细描述可以在iFabric于2023年3月3日提交的信息通告中查看。通函中列出的所有董事提名人均再次当选为艾法瑞的董事。投票的详细结果如下：
| Nominee | Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
| Hylton Karon | 20,170,118 |
99.96% |
7,100 |
0.04% |
| Hilton Price | 20,168,118 |
99.95% |
9,100 |
0.05% |
| Richard Macary | 20,176,818 |
100.00% |
400 |
0.00% |
| Cameron Groome | 20,176,818 |
100.00% |
400 |
0.00% |
| Mark Cochran | 20,168,118 |
99.95% |
9,100 |
0.05% |
| Giancarlo Beevis | 20,150,018 |
99.87% |
27,200 |
0.13% |
| 被提名人 | 投票赞成 |
%票数支持 |
扣留的选票 |
被扣留的选票百分比 |
| 希尔顿·卡隆 | 20,170,118 |
99.96% |
7100 |
0.04% |
| 希尔顿普莱斯 | 20,168,118 |
99.95% |
9100 |
0.05% |
| 理查德·马卡里 | 20,176,818 |
100.00% |
四百 |
百分之0.00 |
| 卡梅隆·格罗姆 | 20,176,818 |
100.00% |
四百 |
百分之0.00 |
| 马克·科克伦 | 20,168,118 |
99.95% |
9100 |
0.05% |
| 吉安卡洛·比维斯 | 20,150,018 |
99.87% |
27,200 |
0.13% |
In addition, at the meeting, iFabric shareholders approved resolutions to fix the number of directors at six, and to appoint BDO Canada LLP, Chartered Professional Accountants, as the auditors of iFabric for the ensuing year at a remuneration to be fixed by the iFabric board.
此外，iFabric的股东在会议上通过了决议，将董事人数确定为6人，并任命BDO Canada LLP(特许专业会计师)为下一年iFabric的审计师，薪酬由iFabric董事会确定。
About iFabric Corp.
关于iFabric Corp.
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总部位于安大略省马克姆，，在多伦多证券交易所上市，目前已发行和流通股3,030万股。它的两个战略部门通过全资子公司提供各种产品和服务，即智能织物技术(北美)公司(“IFTNA”)和椰林垫公司(“Coconut Grove”)。
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专注于开发和销售高性能运动服装、医疗防护服、消费者防护服以及为织物、泡沫、塑料、以及无数其他表面，从而提高了用户的安全性和幸福感。这种智能特性包括抗病毒和抗菌特性、防水和防紫外线等。
Coconut Grove, operating as Coconut Grove Intimates, is a designer, manufacturer, distributor, licensor and licensee of ladies' intimate apparel products and accessories.
椰林是一家设计、生产、分销、许可和授权女士内衣产品和配饰的公司。
FOR FURTHER INFORMATION, please contact:
Hilton Price, CFO
Tel: 647.465.6161
Email: hilton.price@rogers.com
Website:
欲了解更多信息，请联系：
首席财务官希尔顿·普莱斯
电话：647.465.6161
电子邮件：helton.Price@rogers.com
网站：
SOURCE: iFabric Corp
资料来源：IFabric公司