AirBoss announces the results of its annual general meeting

NEWMARKET, Ontario, May 9, 2024 (GLOBE NEWSWIRE) — AirBoss of America Corp. (TSX: BOS) (OTCQX: ABSSF) (the “Company”), today announced that the candidates listed in the Notice of Annual General Meeting and the Management Information Circular of the Company have been elected directors of the Company at the annual general meeting held earlier today in Waterloo, Ontario (the “Meeting”). The detailed voting results for the election of directors and the appointment of auditors are presented below.

Election of directors

Candidate	Votes for	% For	Votes retained	% retained
Anita Antenucci	10,014,818	99.33%	67,666	0.67%
David Camilleri	10,015,509	99.34%	66,975	0.66%
Marie Matthew	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 retained	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 supplier of survival solutions, advanced custom rubber compounds and finished rubber products designed to outperform in the harshest environments. Founded in 1989, the company operates through two divisions. AirBoss Rubber Solutions is a North American custom rubber compound manufacturer with an annual capacity of 500 million revolutions/lbs. AirBoss Manufactured Products is a provider of anti-vibration and molded rubber solutions for the North American automotive market and other industries, and also a global provider of personal and respiratory protection equipment and technology for defense communities , healthcare, medicine and first responders. 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]