Burnham Holdings, Inc. Declares Dividends, Announces Date of Annual Meeting and Director Retirement
Burnham Holdings (OTC-Pink: BURCA) has announced its latest dividend declarations and key corporate updates. The Board of Directors declared a quarterly common stock dividend of $0.23 per share and a semi-annual preferred stock dividend of $1.50 per share, both payable December 30, 2024, with a record date of December 19, 2024.
The company will hold its Annual Meeting virtually on April 28, 2025, at 11:30 a.m. eastern. Additionally, William F. Dodge, II, who served as director since 1999, announced his immediate retirement from the Board of Directors.
Burnham Holdings is a parent company of multiple subsidiaries manufacturing boilers, furnaces, and HVAC products for residential, commercial, and industrial applications.
Burnham Holdings (OTC-Pink: BURCA) ha annunciato le ultime dichiarazioni sui dividendi e importanti aggiornamenti aziendali. Il Consiglio di Amministrazione ha dichiarato un dividendo trimestrale sulle azioni ordinarie di $0,23 per azione e un dividendo semestrale sulle azioni privilegiate di $1,50 per azione, entrambi pagabili il 30 dicembre 2024, con una data di registrazione fissata al 19 dicembre 2024.
L'azienda terrà la sua Assemblea Annuale virtualmente il 28 aprile 2025 alle 11:30 del mattino, ora orientale. Inoltre, William F. Dodge, II, che è stato direttore dal 1999, ha annunciato il suo immediato ritiro dal Consiglio di Amministrazione.
Burnham Holdings è una società madre di numerose filiali che producono caldaie, stufe e prodotti HVAC per applicazioni residenziali, commerciali e industriali.
Burnham Holdings (OTC-Pink: BURCA) ha anunciado sus últimas declaraciones de dividendos y actualizaciones corporativas clave. La Junta Directiva declaró un dividendo trimestral de acciones ordinarias de $0,23 por acción y un dividendo semestral de acciones preferentes de $1,50 por acción, ambos pagaderos el 30 de diciembre de 2024, con una fecha de corte del 19 de diciembre de 2024.
La empresa llevará a cabo su Asamblea Anual de forma virtual el 28 de abril de 2025 a las 11:30 a.m., hora del este. Además, William F. Dodge, II, quien ha servido como director desde 1999, anunció su retiro inmediato de la Junta Directiva.
Burnham Holdings es una empresa matriz de múltiples subsidiarias que fabrican calderas, hornos y productos de HVAC para aplicaciones residenciales, comerciales e industriales.
Burnham Holdings (OTC-Pink: BURCA)는 최근 배당금 선언 및 주요 기업 업데이트를 발표했습니다. 이사회는 주당 $0.23의 분기별 보통주 배당금과 주당 $1.50의 반기 우선주 배당금을 발표했으며, 두 가지 모두 2024년 12월 30일에 지급되며, 기념일은 2024년 12월 19일입니다.
회사는 2025년 4월 28일 오전 11시 30분(동부 표준시)에 가상으로 연례 총회를 개최합니다. 또한 1999년부터 이사로 재직해 온 William F. Dodge, II가 이사회에서 즉시 은퇴한다고 발표했습니다.
Burnham Holdings는 주거용, 상업용 및 산업용 응용을 위한 보일러, 난방기 및 HVAC 제품을 제조하는 여러 자회사의 모회사입니다.
Burnham Holdings (OTC-Pink: BURCA) a annoncé ses dernières déclarations de dividende et mises à jour d'entreprise clés. Le Conseil d'administration a déclaré un dividende trimestriel sur les actions ordinaires de $0,23 par action et un dividende semestriel sur les actions privilégiées de $1,50 par action, tous deux payables le 30 décembre 2024, avec une date d'enregistrement du 19 décembre 2024.
La société tiendra son Assemblée Générale annuelle virtuellement le 28 avril 2025 à 11h30, heure de l'Est. De plus, William F. Dodge, II, qui a été directeur depuis 1999, a annoncé sa retraite immédiate du Conseil d'administration.
Burnham Holdings est une société mère de plusieurs filiales fabriquant des chaudières, des fours et des produits HVAC pour des applications résidentielles, commerciales et industrielles.
Burnham Holdings (OTC-Pink: BURCA) hat seine neuesten Dividendenerklärungen und wichtige Unternehmensupdates bekannt gegeben. Der Vorstand hat eine vierteljährliche Dividende auf Stammaktien von 0,23 $ pro Aktie und eine halbjährliche Dividende auf Vorzugsaktien von 1,50 $ pro Aktie erklärt, die beide am 30. Dezember 2024 zahlbar sind, mit einem Stichtag am 19. Dezember 2024.
Das Unternehmen wird am 28. April 2025 um 11:30 Uhr Eastern Time seine Jahreshauptversammlung virtuell abhalten. Darüber hinaus hat William F. Dodge, II, der seit 1999 im Vorstand tätig war, seinen sofortigen Rücktritt aus dem Vorstand angekündigt.
Burnham Holdings ist eine Muttergesellschaft mehrerer Tochtergesellschaften, die Boilers, Heizungen und HVAC-Produkte für private, gewerbliche und industrielle Anwendungen herstellen.
- Consistent dividend payment maintained for both common and preferred stockholders
- Strong corporate governance with planned virtual annual meeting
- Loss of experienced board member with over 24 years of service
At its meeting on December 12, 2024, Burnham Holdings, Inc.'s Board of Directors declared a quarterly common stock dividend of
Burnham Holdings, Inc.'s Annual Meeting will be held virtually via a secure website meeting platform on Monday, April 28, 2025, beginning at 11:30 a.m. eastern.
Also today, William F. Dodge, II announced his retirement from the Company's Board of Directors effective immediately. Mr. Dodge had been a director of BHI since 1999 and was one of the longest-serving directors in our history. We thank Bill for his many years of dedicated service on the Board of Directors and wish him well in his retirement. His insights and leadership will be missed.
About Burnham Holdings, Inc.: BHI is the parent company of multiple subsidiaries that are leading domestic manufacturers of boilers, furnaces and related HVAC products and accessories for residential, commercial, and industrial applications. BHI is listed on the OTC Exchange under the ticker symbol "BURCA". For more information, please visit www.burnhamholdings.com.
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SOURCE Burnham Holdings, Inc.
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