Iplayco Announces Results of Annual General Meeting

(TheNewswire)

Toronto, ON / TheNewswire / February 20, 2019 - Iplayco Corporation Limited (TSX VENTURE: IPC) (“Iplayco” or the “Corporation”) announces the results of its annual general meeting (the “Meeting”) held earlier today. At the Meeting, the shareholders of the Corporation approved all resolutions placed before them by management, including the election of Messrs. Mel Barsky, Scott Forbes, Patrick Parker, and John Plumpton as directors of the Corporation, the re-appointment of Deloitte LLP as the Corporation's auditors, and the ratification of the Corporation's stock option plan.

At the first meeting of the newly constituted Board of Directors held immediately after the Meeting, the following individuals were appointed as officers of the Corporation:

Scott Forbes, President and Chief Executive Officer

Max Liszkowski, Chief Financial Officer

David Romano, Chief Operating Officer

Also, the Board of Directors elected Mr. Barsky as Chairman of the Board and Messrs. Barsky, Parker and Plumpton to serve on the Audit, Compensation, and Corporate Governance Committees, with Mr. Barsky chairing the Audit Committee, Mr. Parker chairing the Corporate Governance Committee, and Mr. Plumpton chairing the Compensation Committee.

About Iplayco Corporation Limited

Iplayco is a global leader in the design and supply of premium-quality, fun, safe and durable indoor playgrounds for children. In its 20-year history, Iplayco has supplied playgrounds to over 60 countries worldwide. For more information, please visit www.iplaycoltd.com.

Follow Iplayco Online

Facebook:   https://www.facebook.com/IPLAYCO
Twitter:   https://twitter.com/IPLAYCO
YouTube:   https://www.youtube.com/user/Iplayco
LinkedIn:   https://www.linkedin.com/groups/4119194
RSS:   http://www.iplaycoltd.com/Rss.html

For more information, please contact:

Iplayco Corporation Limited

Max Liszkowski

Chief Financial Officer

(604) 607-1111

[email protected]

This announcement is for informational purposes only and does not constitute an offer to purchase, a solicitation of an offer to sell the shares or a solicitation of a proxy.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Copyright (c) 2019 TheNewswire - All rights reserved.

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