AirBoss Announces Details for AGM and Q1 2025 Results Timing

Rhea-AI Summary

AirBoss of America Corp. (TSX: BOS) (OTCQX:ABSSF) has announced updates regarding its upcoming Annual General Meeting of Shareholders scheduled for May 8th, 2025. The meeting time has been rescheduled from 9:00 am to 9:30 am (EDT) to enhance shareholder participation.

The company will release its first quarter 2025 earnings results on May 7th, 2025, prior to the AGM. Shareholders can participate through a live webcast at airboss.com/AnnualGeneralMeeting2025 or via telephone at 1-833-821-0163.

Shareholders are encouraged to vote in advance of the Meeting by May 6, 2025, at 9:00 am EDT using the provided proxy or voter instruction forms.

NEWMARKET, Ontario, April 17, 2025 (GLOBE NEWSWIRE) -- AirBoss of America Corp. (TSX: BOS) (OTCQX:ABSSF) (the “Company” or “AirBoss”) today announced details regarding its upcoming Annual General Meeting of Shareholders (the “Meeting”), to be held on Thursday, May 8^th, 2025. The start time of the meeting, originally set for 9:00 am (EDT), has been adjusted to 9:30 a.m. (EDT), to better accommodate shareholder participation. The Company intends to issue its first quarter 2025 earnings results prior to the Meeting on Wednesday, May 7^th, 2025.

The Meeting will be accessible via live webcast or by dialing in to the numbers provided below. This approach will support shareholder participation in the meeting.

AGM Webcast and Dial-in:

Webcast Access:

Go online at https://airboss.com/AnnualGeneralMeeting2025

If watching the meeting online, it is important to remain connected to the internet at all times during the Meeting. It is each person’s responsibility to ensure connectivity for the duration of the Meeting. The live webcast will include a facility for shareholders to enter questions for management.

Telephone Access:

Dial-in number: 1-833-821-0163

Callers should dial-in 5 to 10 minutes before the Meeting starts and ask to join the AirBoss of America Call.

How to Vote:

The Company encourages shareholders to vote in advance of the Meeting using either the form of proxy or the voter instruction form mailed to them with the Meeting materials, and submitting them by no later than 9:00 am (EDT) on Tuesday, May 6, 2025. Please refer to the section entitled “Part I – Voting Information” in the management information circular for additional details on how to vote before the Meeting. These details are further to the information contained in the management information circular and notice of meeting dated April 11, 2025, sent to shareholders and filed on SEDAR+ at www.sedarplus.com.

About AirBoss

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.

AIRBOSS FORWARD LOOKING INFORMATION DISCLAIMER.

Certain statements contained or incorporated by reference herein, including those that express management’s expectations or estimates of future developments or AirBoss’ future performance, constitute “forward-looking information” or “forward-looking statements” within the meaning of applicable securities laws, and can generally be identified by words such as “will”, “may”, “could” “expects”, “believes”, “anticipates”, “forecasts”, “plans”, “intends”, “should” or similar expressions. These statements are not historical facts but instead represent management’s expectations, estimates and projections regarding future events and performance.

Statements containing forward-looking information are necessarily based upon a number of opinions, estimates and assumptions that, while considered reasonable by management at the time the statements are made, are inherently subject to significant business, economic and competitive risks, uncertainties and contingencies. AirBoss cautions that such forward-looking information involves known and unknown contingencies, uncertainties and other risks that may cause AirBoss’ actual financial results, performance or achievements to be materially different from its estimated future results, performance or achievements expressed or implied by the forward-looking information. Numerous factors could cause actual results to differ materially from those in the forward-looking information, including without limitation: impact of general economic conditions, notably including its impact on demand for rubber solutions and products; dependence on key customers; global defense budgets, notably in the Company’s target markets, and success of the Company in obtaining new or extended defense contracts; contract-related risks; cyclical trends in the tire and automotive, construction, mining and retail industries; sufficient availability of raw materials at economical costs; weather conditions affecting raw materials, production and sales; AirBoss’ ability to maintain existing customers or develop new customers in light of increased competition; AirBoss’ ability to successfully integrate acquisitions of other businesses and/or companies or to realize on the anticipated benefits thereof; AirBoss’ ability to successfully develop and execute effective business strategies; changes in accounting policies and methods, including uncertainties associated with critical accounting assumptions and estimates; changes in the value of the Canadian dollar relative to the US dollar; changes in tax laws; changes in trade policies or the imposition of new tariffs, duties or other similar restrictions which could influence the cost and flow of goods and services across borders; current and future litigation; political uncertainty and policy change; ability to obtain financing on acceptable terms and ability to satisfy the covenants set forth in such financing arrangements; environmental damage and non-compliance with environmental laws and regulations; impact of global health situations; IT/cybersecurity risks; potential product liability and warranty claims and equipment malfunction. There is increased uncertainty associated with future operating assumptions and expectations as compared to prior periods. This list is not exhaustive of the factors that may affect any of AirBoss’ forward-looking information.

All of the forward-looking information in this press release is expressly qualified by these cautionary statements. Investors are cautioned not to put undue reliance on forward-looking information. All subsequent written and oral forward-looking information attributable to AirBoss or persons acting on its behalf are expressly qualified in their entirety by this notice. Forward-looking information contained herein is made as of the date of this Interim Report and, whether as a result of new information, future events or otherwise, AirBoss disclaims any intent or obligation to update publicly the forward-looking information except as required by applicable laws. Risks and uncertainties about AirBoss’ business are more fully discussed under the heading “Risk Factors” in our most recent Annual Information Form and are otherwise disclosed in our filings with securities regulatory authorities which are available on SEDAR+ at www.sedarplus.com.

Investor Contact: investor.relations@airboss.com
Media Contact: media@airboss.com

FAQ

When will AirBoss (ABSSF) release its Q1 2025 earnings?

AirBoss will release its Q1 2025 earnings results on Wednesday, May 7th, 2025, before the Annual General Meeting.

How can shareholders participate in AirBoss's 2025 AGM?

Shareholders can participate via live webcast at airboss.com/AnnualGeneralMeeting2025 or by dialing 1-833-821-0163.

What is the deadline for AirBoss shareholders to submit proxy votes for the 2025 AGM?

Shareholders must submit their proxy votes by Tuesday, May 6, 2025, at 9:00 am EDT.

What time does the AirBoss 2025 Annual General Meeting start?

The AGM starts at 9:30 am EDT on Thursday, May 8th, 2025, changed from the original 9:00 am time.