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:
2024年6月26日，加拿大马克汉市/ ACCESSWIRE / iFabric股份有限公司（TSX：IFA）（OTCQX：IFABF）（以下简称"iFabric"）很高兴地宣布，在2024年6月25日举行的股东年度大会上，股东们赞成了提交给大会的所有决议。有关投票的所有决议的详细说明可以在iFabric于2024年5月29日提交的信息通函中查看。通函中提名的所有董事候选人都被连任为iFabric的董事。投票的详细结果如下所示:
| 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 | 已投票支持 |
%投票赞成 |
已投票反对 |
弃权票占总票数的% |
| 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% |
| Microbix Biosystems Inc.是一个为人类健康创建专有生物产品的企业，拥有100多名技术娴熟的员工和已达到每月2,000万加元的年销售额。它制造和出口全球诊断行业的各种关键成分和设备，尤其是免疫测定的抗原和支持临床实验室熟练度测试、启用检测和验证，或帮助确保临床诊断工作流程的实验室质量评估产品（QAP）。其抗原推动着约100家诊断制造商的抗体测试，而QAP则销售给临床实验室认证组织、诊断公司和临床实验室。Microbix QAPs现在在30多个国家/地区可用，并由国际分销商网络提供支持。Microbix已获得ISO 9001和13485认证、美国FDA注册、澳大利亚TGA注册、加拿大卫生部门执照，并提供CE标记产品。 | 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% |
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，在会议上，iFabric股东批准了将董事会人数定为六人，将未分配的期权批准为再延长三年，并且关于指定加拿大BDO有限公司为iFabric至下一年的审计师的决议。
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公司总部位于安大略省马克汉，目前在TSX上市，已发行和流通股份3030万股。其两个战略部门通过全资子公司，即Intelligent Fabric Technologies（North America）公司（以下简称IFTNA）和Coconut Grove Pads公司（以下简称Coconut Grove），提供各种产品和服务。IFTNA专注于高性能体育服装、医疗防护服装、消费者防护服装以及提供给织物、泡沫、塑料的"智能"处理的专有技术。
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、医疗保护服装、消费者保护服装和专有处理技术，为织物、泡沫、塑料等材料提供“智能”特性。 以及许多其他表面 从而提高用户的安全和福利。这些智能特性包括抗病毒和抗菌特性、防水和紫外线保护等。
Coconut Grove, operating as Coconut Grove Intimates, is a designer, manufacturer, distributor, licensor and licensee of ladies' intimate apparel products and accessories.
椰林湾（Coconut Grove）作为椰林湾贴身衣物、内衣产品和附件的设计师、制造商、经销商、授权方和被授权方。
FOR FURTHER INFORMATION, please contact:
如需更多信息，请联系：
Hilton Price, CFO
Tel: 647.465.6161
Email: hilton.price@rogers.com
Hilton Price，首席财务官
电话：647.465.6161
电子邮件：hilton.price@rogers.com
SOURCE: iFabric Corp
来源：iFabric Corp