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:
馬卡姆，上/ACCESSWIRE/2023年3月31日/IFabric Corp.(多倫多證券交易所：IFA)(OTCQX：IFABF)IFabric)高興地宣佈，在2023年3月30日召開的年度股東大會上，股東投票贊成提交大會的所有決議。投票表決的所有決議的詳細描述可以在iFabric於2023年3月3日提交的資訊通告中查看。通函中列出的所有董事提名人均再次當選為艾法瑞的董事。投票的詳細結果如下：
| 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 | 投票贊成 |
%票數支持 |
扣留的選票 |
被扣留的選票百分比 |
| 希爾頓·卡隆 | 20,170,118 |
99.96% |
7100 |
0.04% |
| 希爾頓普萊斯 | 20,168,118 |
99.95% |
9100 |
0.05% |
| 理查德·馬卡裡 | 20,176,818 |
100.00% |
四百 |
百分之0.00 |
| 卡梅隆·格羅姆 | 20,176,818 |
100.00% |
四百 |
百分之0.00 |
| 梅克·科克倫 | 20,168,118 |
99.95% |
9100 |
0.05% |
| 吉安卡洛·比維斯 | 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的股東在會議上通過了決議，將董事人數確定為6人，並任命BDO Canada LLP(特許專業會計師)為下一年iFabric的審計師，薪酬由iFabric董事會確定。
About iFabric Corp.
關於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總部位於安大略省梅克姆，，在多倫多證券交易所上市，目前已發行和流通股3,030萬股。它的兩個戰略部門通過全資子公司提供各種產品和服務，即智慧織物技術(北美)公司(“IFTNA”)和椰林墊公司(“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專注於開發和銷售高性能運動服裝、醫療防護服、消費者防護服以及為織物、泡沫、塑料、以及無數其他表面，從而提高了用戶的安全性和幸福感。這種智慧特性包括抗病毒和抗菌特性、防水和防紫外線等。
Coconut Grove, operating as Coconut Grove Intimates, is a designer, manufacturer, distributor, licensor and licensee of ladies' intimate apparel products and accessories.
椰林是一家設計、生產、分銷、許可和授權女士內衣產品和配飾的公司。
FOR FURTHER INFORMATION, please contact:
Hilton Price, CFO
Tel: 647.465.6161
Email: hilton.price@rogers.com
Website:
欲瞭解更多資訊，請聯繫：
首席財務官希爾頓·普萊斯
電話：647.465.6161
電子郵件：helton.Price@rogers.com
網站：
SOURCE: iFabric Corp
資料來源：IFabric公司