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AirBoss Announces Results of Annual General Meeting

AirBoss of America
·2 min read
AirBoss of America
AirBoss of America

NEWMARKET, Ontario, May 12, 2022 (GLOBE NEWSWIRE) -- AirBoss of America Corp. (TSX: BOS) (OTCQX: ABSSF) (the "Company"), announced today that the nominees listed in the April 8, 2022 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 Kitchener, 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

13,624,769

99.99%

1,291

0.01%

David Camilleri

13,610,094

99.88%

15,966

0.12%

Mary Matthews

13,121,954

96.30%

504,106

3.70%

Robert McLeish

12,917,524

94.80%

708,536

5.20%

Stephen Ryan

13,622,525

99.97%

3,535

0.03%

P. Grenville Schoch

13,536,172

99.34%

89,888

0.66%

Alan J. Watson

13,301,794

97.62%

324,266

2.38%

Appointment of KPMG LLP as Auditors

Total Votes

Percentage of Votes Cast

Votes For

13,786,251

99.58%

Votes Withheld

58,635

0.42%

Investor Contact: Chris Bitsakakis, President or Gren Schoch, CEO at 905-751-1188.

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Media Contact: media@airboss.com

AirBoss of America is a leading and diversified developer, manufacturer and provider of innovative 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 three divisions. AirBoss Defense Group is a global leader in personal and respiratory protective equipment and technology for the defense, healthcare, medical and first responder communities. AirBoss Rubber Solutions is a top-tier North American custom rubber compounder with 500 million turn pounds of annual capacity. AirBoss Engineered Products is a supplier of innovative anti-vibration solutions to the North American automotive market and other sectors. 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.