AirBoss Announces Results of Annual General Meeting
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AirBoss of America announced the results of its Annual General Meeting held in Waterloo, Ontario. All nominated directors were successfully elected with varying levels of support. Anita Antenucci, David Camilleri, Jo-Anne O'Connor, and Stephen Ryan received overwhelming support with over 99% of votes in favor. Meanwhile, Robert McLeish, P. Grenville Schoch, and Alan J. Watson received approximately 71% of votes. KPMG LLP was reappointed as auditors with 99.79% approval. AirBoss operates through two divisions: AirBoss Rubber Solutions, a North American custom rubber compounder with 500 million turn pounds of annual capacity, and AirBoss Manufactured Products, which supplies anti-vibration solutions and protective equipment for various sectors.
AirBoss of America ha annunciato i risultati della sua Assemblea Generale Annuale tenutasi a Waterloo, Ontario. Tutti i direttori nominati sono stati eletti con diversi livelli di supporto. Anita Antenucci, David Camilleri, Jo-Anne O'Connor e Stephen Ryan hanno ricevuto un supporto schiacciante con oltre il 99% dei voti favorevoli. Nel frattempo, Robert McLeish, P. Grenville Schoch e Alan J. Watson hanno ottenuto circa il 71% dei voti. KPMG LLP è stata riconfermata come revisore dei conti con il 99,79% di approvazione. AirBoss opera attraverso due divisioni: AirBoss Rubber Solutions, un compounder di gomma su misura nordamericano con una capacità annua di 500 milioni di libbre, e AirBoss Manufactured Products, che fornisce soluzioni antivibranti e dispositivi di protezione per vari settori.
AirBoss of America anunció los resultados de su Junta General Anual celebrada en Waterloo, Ontario. Todos los directores nominados fueron elegidos con distintos niveles de apoyo. Anita Antenucci, David Camilleri, Jo-Anne O'Connor y Stephen Ryan recibieron un apoyo abrumador con más del 99% de votos a favor. Mientras tanto, Robert McLeish, P. Grenville Schoch y Alan J. Watson obtuvieron aproximadamente el 71% de los votos. KPMG LLP fue reelegida como auditor con un 99.79% de aprobación. AirBoss opera a través de dos divisiones: AirBoss Rubber Solutions, un fabricante personalizado de compuestos de caucho en Norteamérica con una capacidad anual de 500 millones de libras, y AirBoss Manufactured Products, que ofrece soluciones antivibración y equipos de protección para diversos sectores.
AirBoss of America는 온타리오주 워털루에서 개최된 연례 주주총회 결과를 발표했습니다. 지명된 모든 이사들이 다양한 지지율로 성공적으로 선출되었습니다. Anita Antenucci, David Camilleri, Jo-Anne O'Connor, 그리고 Stephen Ryan은 99% 이상의 압도적인 찬성표를 받았습니다. 반면 Robert McLeish, P. Grenville Schoch, Alan J. Watson은 약 71%의 찬성표를 얻었습니다. KPMG LLP는 99.79%의 승인으로 감사인으로 재선임되었습니다. AirBoss는 두 개의 부문을 통해 운영되며, AirBoss Rubber Solutions는 연간 5억 파운드의 맞춤형 고무 컴파운딩 능력을 가진 북미 업체이고, AirBoss Manufactured Products는 다양한 산업 분야에 진동 방지 솔루션과 보호 장비를 제공합니다.
AirBoss of America a annoncé les résultats de son Assemblée Générale Annuelle tenue à Waterloo, Ontario. Tous les administrateurs nommés ont été élus avec des niveaux de soutien variés. Anita Antenucci, David Camilleri, Jo-Anne O'Connor et Stephen Ryan ont reçu un soutien écrasant avec plus de 99 % des votes en faveur. Pendant ce temps, Robert McLeish, P. Grenville Schoch et Alan J. Watson ont obtenu environ 71 % des votes. KPMG LLP a été reconduit en tant qu’auditeur avec une approbation de 99,79 %. AirBoss opère à travers deux divisions : AirBoss Rubber Solutions, un compoundeur de caoutchouc sur mesure en Amérique du Nord avec une capacité annuelle de 500 millions de livres, et AirBoss Manufactured Products, qui fournit des solutions antivibrations et des équipements de protection pour divers secteurs.
AirBoss of America gab die Ergebnisse seiner Jahreshauptversammlung bekannt, die in Waterloo, Ontario, stattfand. Alle nominierten Direktoren wurden mit unterschiedlicher Unterstützung erfolgreich gewählt. Anita Antenucci, David Camilleri, Jo-Anne O'Connor und Stephen Ryan erhielten überwältigende Unterstützung mit über 99 % der Stimmen. Robert McLeish, P. Grenville Schoch und Alan J. Watson erhielten etwa 71 % der Stimmen. KPMG LLP wurde mit 99,79 % Zustimmung als Wirtschaftsprüfer wiederbestellt. AirBoss ist in zwei Geschäftsbereichen tätig: AirBoss Rubber Solutions, ein nordamerikanischer Hersteller von kundenspezifischen Gummimischungen mit einer jährlichen Kapazität von 500 Millionen Pfund, und AirBoss Manufactured Products, das antivibrationslösungen und Schutzausrüstung für verschiedene Branchen anbietet.
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NEWMARKET, Ontario, May 08, 2025 (GLOBE NEWSWIRE) -- AirBoss of America Corp. (TSX: BOS) (OTCQX: ABSSF) (the "Company"), announced today that the nominees listed in the April 11, 2025 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 |
| Anita Antenucci | 13,800,719 | 32,036 | ||
| David Camilleri | 13,798,973 | 33,782 | ||
| Robert McLeish | 9,860,592 | 3,972,163 | ||
| Jo-Anne O’Connor | 13,798,196 | 34,559 | ||
| Stephen Ryan | 13,798,589 | 34,166 | ||
| P. Grenville Schoch | 9,859,116 | 3,973,639 | ||
| Alan J. Watson | 9,860,756 | 3,971,999 |
Appointment of KPMG LLP as Auditors
| Total Votes | Percentage of Votes Cast | |
| Votes For | 14,590,822 | |
| Votes Withheld | 30,002 |
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 are the newly elected directors of AirBoss (ABSSF) in 2025?
The elected directors are Anita Antenucci, David Camilleri, Robert McLeish, Jo-Anne O'Connor, Stephen Ryan, P. Grenville Schoch, and Alan J. Watson.
What percentage of votes did KPMG receive as auditors for AirBoss?
KPMG LLP was appointed as auditors with 99.79% of votes in favor (14,590,822 votes) and only 0.21% votes withheld.
Which AirBoss directors received the highest shareholder support in the 2025 election?
Anita Antenucci received the highest support with 99.77% of votes, followed by David Camilleri with 99.76%, and Jo-Anne O'Connor and Stephen Ryan both with 99.75%.
What are the main business divisions of AirBoss of America?
AirBoss operates through two divisions: AirBoss Rubber Solutions (a North American custom rubber compounder) and AirBoss Manufactured Products (supplier of anti-vibration solutions and protective equipment).
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