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AirBoss announces the results of its annual general meeting

AirBoss of AmericaAirBoss of America

AirBoss of America

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]