AirBoss Announces Results of Annual General Meeting
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NEWMARKET, Ontario, May 09, 2024 (GLOBE NEWSWIRE) -- AirBoss of America Corp. (TSX: BOS) (OTCQX: ABSSF) (the "Company"), announced today that the nominees listed in the April 8, 2024 Notice of Meeting and Management Information Circular of the Company were elected as directors of the Company at the Annual General Meeting held earlier today in Waterloo, Ontario (the "Meeting"). Detailed results of the vote for the election of directors and the appointment of auditors are set out below.
Election of Directors
| Nominee | Votes For | % For | Votes Withheld | % Withheld | ||
| Anita Antenucci | 10,014,818 | 99.33% | 67,666 | 0.67% | ||
| David Camilleri | 10,015,509 | 99.34% | 66,975 | 0.66% | ||
| Mary Matthews | 9,994,147 | 99.12% | 88,337 | 0.88% | ||
| Robert McLeish | 10,003,209 | 99.21% | 79,275 | 0.79% | ||
| Stephen Ryan | 10,015,637 | 99.34% | 66,847 | 0.66% | ||
| P. Grenville Schoch | 10,014,066 | 99.32% | 68,418 | 0.68% | ||
| Alan J. Watson | 10,003,594 | 99.22% | 78,890 | 0.78% | ||
Appointment of KPMG LLP as Auditors
|
| Total Votes | Percentage of Votes Cast | |
| Votes For | 10,460,957 | 99.65% | |
| Votes Withheld | 36,776 | 0.35% | |
Approval of Unallocated Awards under the Company’s Omnibus Incentive Plan
|
| Total Votes | Percentage of Votes Cast | |
| Votes For | 9,963,699 | 98.82% | |
| Votes Against | 118,785 | 1.18% | |
AirBoss of America is a diversified developer, manufacturer and provider of survivability solutions, advanced custom rubber compounds and finished rubber products that are designed to outperform in the most challenging environments. Founded in 1989, the company operates through two divisions. AirBoss Rubber Solutions is a North American custom rubber compounder with 500 million turn pounds of annual capacity. AirBoss Manufactured Products is a supplier of anti-vibration and rubber-molded solutions to the North American automotive market and other sectors, and also a global supplier of personal and respiratory protective equipment and technology for the defense, healthcare, medical and first responder communities, through its AirBoss Defense operations. The Company’s shares trade on the TSX under the symbol BOS and on the OTCQX under the symbol ABSSF. Visit www.airboss.com for more information.
CONTACT: Investor Contact: [email protected] Media Contact: [email protected]