Core Points - iFabric Corp. held its annual general meeting on June 24, 2025, where all matters presented for shareholder approval were passed with the requisite majority [1] - Approximately 19.5 million shares, representing about 65% of total shares outstanding, were represented at the meeting [2] Voting Results - The election of directors saw high approval rates, with nominees receiving the following votes: - Hylton Karon: 19,511,632 votes (99.86% approval) [2] - Hilton Price: 19,509,632 votes (99.85% approval) [2] - Richard Macary: 19,525,932 votes (99.94% approval) [2] - Cameron Groome: 19,525,932 votes (99.94% approval) [2] - Mark Cochran: 19,509,632 votes (98.85% approval) [2] - Giancarlo Beevis: 19,518,632 votes (99.90% approval) [2] - Shareholders approved the number of directors to be fixed at six and re-appointed BDO Canada LLP as auditors for the upcoming year [2] Company Overview - iFabric Corp. is headquartered in Markham, Ontario, and is listed on the TSX with 30.3 million shares issued and outstanding [3] - The company operates through two strategic divisions: Intelligent Fabric Technologies (North America) Inc. and Coconut Grove Pads Inc. [3] Division Focus - Intelligent Fabric Technologies (IFTNA) specializes in high-performance sports apparel, medical protective apparel, and consumer protective apparel, incorporating intelligent properties such as antiviral and antibacterial characteristics, water-repellence, and UV protection [4] - Coconut Grove, operating as Coconut Grove Intimates, focuses on the design, manufacture, distribution, and licensing of ladies' intimate apparel products and accessories [5]