Toronto, Ontario--(Newsfile Corp. - June 25, 2026) - Ionik Corporation (TSXV: INIK) (OTCQB: INIKF) (the "Company" or "Ionik"), a data and technology-driven marketing and advertising solutions company, is pleased to announce that all items of business were approved at its annual general and special meeting of shareholders held on June 25, 2026 (the "Meeting") in Waterloo, Ontario.
A total of 218,541,899 common shares were voted in connection with the Meeting, representing approximately 60.61% of the issued and outstanding common shares of the Company.
Each of the four nominees listed in the management information circular ("Circular") dated May 6, 2026 was elected as a director of Ionik for the ensuing year or until his or her successor is elected or appointed. Based on proxies received prior to the Meeting, votes were cast as follows:
Nominee | Votes For | % of Votes | Votes | % of Votes |
Ben Colabrese | 215,690,563 | 98.85% | 2,505,630 | 1.15% |
Ted Hastings | 217,992,523 | 99.91% | 203,670 | 0.09% |
Iain Klugman | 217,992,523 | 99.91% | 203,670 | 0.09% |
Mike Vorhaus | 217,327,823 | 99.60% | 345,706 | 0.40% |
In addition, Ionik reports that an ordinary resolution approving the appointment of MNP LLP as the Company's auditors for the ensuing year and to authorize the directors to fix the auditor's remuneration was passed by 99.88% of the votes represented at the Meeting.
The ordinary resolution to approve and confirm the Company's omnibus equity incentive plan (the "Equity Incentive Plan"), previously approved by the shareholders of the Company, was passed by 97.14% of the votes represented at the Meeting. The Equity Incentive Plan remains subject to final approval of the TSX Venture Exchange ("TSXV").
Details of the voting results on all matters considered at the Meeting are available in the Company's report of voting results, which will be available under Company's profile on SEDAR+ at www.sedarplus.ca.
About Ionik
Ionik, a Tier 1 Issuer on the TSX Venture Exchange, with shares also trading on the OTCQB Venture Market, is a technology-driven marketing and advertising solutions company that helps brands, advertisers, and publishers connect with their audiences through data-driven insights and advanced automation. By leveraging its extensive suite of technology, creative expertise, and proprietary first-party data, Ionik optimizes the entire customer acquisition and retention journey.
Ionik's platform unifies marketing automation, media activation, and data management to create a seamless advertising ecosystem, helping businesses efficiently source, retain, and monetize their customers.