iFabric Corp. — AGM Information 2020

Mar 5, 2020

IFABRIC CORP.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

TO BE HELD MARCH 30, 2020

The board of directors of iFABRIC CORP . (" iFabric " or the " Corporation ") invites you to attend the annual general meeting of the shareholders of the Corporation (the " Meeting ") to be held at the Courtyard by Marriott, 7095 Woodbine Avenue, Markham, Ontario L3R 1A3, on March 30, 2020 , at 10:30 a.m. (Toronto time), for the following purposes:

1. to receive the consolidated financial statements of the Corporation for the year ended September 30, 2019, and the auditor's report thereon;

2. to fix the number of directors to be elected at the Meeting at six;

3. to elect each of those persons nominated as directors of the Corporation to serve until the next annual meeting of the Corporation or until their successors are duly elected or appointed;

4. to appoint the auditor of the Corporation and authorize the directors to fix their remuneration;

5. to transact such other business as may properly come before the Meeting or any adjournment of the Meeting.

All shareholders are invited to attend the Meeting. Only shareholders of record at the close of business on February 18, 2020, are entitled to vote at the Meeting.

If you are unable to attend the Meeting in person, please complete, date and sign the enclosed form of proxy and return it, in the envelope provided to Computershare Trust Company of Canada, through its Proxy Department at, Proxy Department at 100 University Avenue, 8th Floor, Toronto, Ontario, M5J 2Y1, or by fax to 1-866-249-7775, so that it is received no later than 10:30 a.m. (Toronto time) on March 26, 2020.

DATED at Markham, Ontario, February 18, 2020.

BY ORDER OF THE BOARD OF DIRECTORS

(signed) "Hylton Karon"

President, Chief Executive Officer and Director