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iFabric Corp. — Proxy Solicitation & Information Statement 2026
Apr 24, 2026
46118_rns_2026-04-24_1f82a995-f4eb-4f98-8c6b-0dd86ca36ea5.pdf
Proxy Solicitation & Information Statement
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Computershare
Date: April 24, 2026
800 - 324 8th Avenue SW
Calgary AB, T2P 2Z2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: IFABRIC CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:
Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : May 21, 2026
Record Date for Voting (if applicable) : May 21, 2026
Beneficial Ownership Determination Date : May 21, 2026
Meeting Date : June 29, 2026
Meeting Location (if available) : Markham, ON
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 45172X203 | CA45172X2032 |
Sincerely,
Computershare
Agent for IFABRIC CORP.