Ionik (INIK) announces AGM voting results

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 26, 2025 (the "Meeting") in Waterloo, Ontario.

A total of 223,777,437 common shares were voted in connection with the Meeting, representing approximately 63.14% of the issued and outstanding common shares of the Company.

Each of the five nominees listed in the management information circular ("Circular") dated May 7, 2025 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:

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 99.47% 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 99.25% 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.

You May Also Be Interested In

• Magnolia Said In Lead To Acquire Wildfire For Over $4 Billion - Bloomberg
• Tianci International updates Zimbabwe gold and chromium project progress
• Neuphoria confirms acquisition talks with Scancell Holdings