AirBoss Announces Results of Annual General Meeting

Rhea-AI Summary

AirBoss (OTCQX: ABSSF) announced results of its Annual General Meeting held May 7, 2026 in Waterloo, Ontario. All nominees named in the April 10, 2026 notice were elected as directors, with vote tallies reported for each nominee. KPMG LLP was appointed as auditors by shareholder vote.

Detailed vote counts and percentages were disclosed for each director and for the auditor appointment.

AI-generated analysis. Not financial advice.

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NEWMARKET, Ontario, May 07, 2026 (GLOBE NEWSWIRE) -- AirBoss of America Corp. (TSX: BOS) (OTCQX: ABSSF) (the "Company"), announced today that the nominees listed in the April 10, 2026 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
David Camilleri	10,826,772	99.52%	52,241	0.48%
Robert McLeish	10,825,484	99.51%	53,529	0.49%
Maxime Robillard	10,833,594	99.58%	45,419	0.42%
Stephen Ryan	10,825,684	99.51%	53,329	0.49%
P. Grenville Schoch	10,343,778	95.08%	535,235	4.92%
Alan J. Watson	10,826,109	99.51%	52,904	0.49%

Appointment of KPMG LLP as Auditors

	Total Votes	Percentage of Votes Cast
Votes For	11,393,131	99.82%
Votes Withheld	20,413	0.18%

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.

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

FAQ

Who was elected to the AirBoss board at the May 7, 2026 AGM (ABSSF)?

All nominees listed in the April 10, 2026 notice were elected as directors. According to AirBoss, vote counts and percentages were reported for each nominee, showing strong shareholder support across the slate at the Waterloo meeting held May 7, 2026.

What were the vote results for P. Grenville Schoch at the AirBoss AGM (ABSSF) on May 7, 2026?

P. Grenville Schoch received 10,343,778 votes in favor, or 95.08%. According to AirBoss, there were 535,235 votes withheld, representing 4.92% of votes cast for that director election at the May 7, 2026 meeting.

Was KPMG appointed as AirBoss auditor at the May 7, 2026 meeting (ABSSF)?

Yes. According to AirBoss, shareholders voted to appoint KPMG LLP as auditors with 11,393,131 votes for, representing 99.82% of votes cast, and 20,413 votes withheld representing 0.18%.

How did shareholder support vary among AirBoss director nominees at the May 7, 2026 AGM (ABSSF)?

Most nominees received roughly 99.5% or higher support; one nominee received 95.08%. According to AirBoss, vote percentages ranged from 95.08% to 99.58% across the six director elections reported.

Where can investors find more information about AirBoss AGM results and contacts (ABSSF)?

AirBoss directs investors to its corporate website and provided investor relations contact details. According to AirBoss, visit www.airboss.com or email investor.relations@airboss.com for meeting results and investor inquiries.