Omni-Lite Industries Announces Results of Annual General Meeting

Rhea-AI Summary

Omni-Lite Industries (TSXV: OML; OTCQX: OLNCF) announced the results of its Annual General Meeting held on November 13, 2025.

Shareholders elected all management nominees to the board; the board now comprises David Robbins, Charles Samkoff, Roger Dent, Patrick Hutchins, Jan Holland and Alexandre Ryzhikov. Shareholders also voted to re-appoint the company's auditors and to approve a new long term incentive plan for the ensuing year. For full details, refer to the company’s management information circular on SEDAR+.

TSXV: OML OTCQX: OLNCF

LOS ANGELES, CALIFORNIA, Nov. 13, 2025 (GLOBE NEWSWIRE) -- Omni-Lite Industries Canada, Inc. (the "Company" or “Omni-Lite”; TSXV: OML), a designer and manufacturer of precision high performance components for aerospace & defense, transportation, and communication applications is pleased to announce the results of its Annual General Meeting of shareholders (“Shareholders”) held on November 13, 2025 (the “Meeting”).

Shareholders elected all management nominees to the board of directors of the Company for the ensuing year. As such, the Omni-Lite board of directors is now comprised of David Robbins, Charles Samkoff, Roger Dent, Patrick Hutchins, Jan Holland and Alexandre Ryzhikov.

Shareholders also voted in favor of resolutions re-appointing the auditors of the Company and approving the new long term incentive plan of the Company for the ensuing year. For more information, please refer to the Company’s management information circular, available on the Company’s SEDAR+ profile at www.sedarplus.com.

About Omni-Lite Industries Canada Inc.

Omni-Lite Industries Canada Inc. is an innovative company that develops and manufactures mission critical, precision components utilized by Fortune 100 companies in the aerospace and defense industries.

For further information, please contact:

Mr. David Robbins Chief Executive Officer
Tel. No. (562) 404-8510 or (800) 577-6664
Email: d.robbins@omni-lite.com
Website: www.omni-lite.com

Forward Looking Statements

Except for statements of historical fact, this news release contains certain “forward-looking information” within the meaning of applicable securities law. Forward-looking information is frequently characterized by words such as “plan”, “expect”, “project”, “intent”, “believe”, “anticipate”, “estimate” and other similar words, or statements that certain events or conditions “may” or “will” occur. Forward-looking information in this press release includes, but is not limited to, the expectations and future performance of the Company and the timing, date and location of the Meeting. Although we believe that the expectations reflected in the forward-looking information are reasonable, there can be no assurance that such expectations will prove to be correct. We cannot guarantee future results, performance or achievements. Consequently, there is no representation that the actual results achieved will be the same, in whole or in part, as those set out in the forward-looking information. Forward-looking information is based on the opinions and estimates of management at the date the statements are made, and are subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those anticipated in the forward-looking information. Some of the risks and other factors that could cause the results to differ materially from those expressed in the forward-looking information include, but are not limited to: general economic conditions in Canada, the United States and globally; industry conditions, governmental regulation, including environmental consents and approvals, if and when required; stock market volatility; competition for, among other things, capital, skilled personnel and supplies; changes in tax laws; and the other risk factors disclosed under our profile on SEDAR at www.sedar.com. Readers are cautioned that this list of risk factors should not be construed as exhaustive.

The forward-looking information contained in this news release is expressly qualified by this cautionary statement. We undertake no duty to update any of the forward-looking information to conform such information to actual results or to changes in our expectations except as otherwise required by applicable securities legislation. Readers are cautioned not to place undue reliance on forward-looking information.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

FAQ

Who was elected to the Omni-Lite board at the November 13, 2025 AGM (OLNCF)?

Shareholders elected David Robbins, Charles Samkoff, Roger Dent, Patrick Hutchins, Jan Holland and Alexandre Ryzhikov to the board.

Did Omni-Lite (OLNCF) re-appoint its auditors at the November 13, 2025 meeting?

Yes. Shareholders voted in favor of re-appointing the company's auditors for the ensuing year.

Was a new long term incentive plan approved for Omni-Lite (OLNCF) on November 13, 2025?

Yes. Shareholders approved a new long term incentive plan for the ensuing year.

Where can investors find the details of Omni-Lite's November 13, 2025 AGM results (OLNCF)?

Details are available in the company's management information circular on SEDAR+ at www.sedarplus.com.

Does the November 13, 2025 AGM announcement for Omni-Lite (OLNCF) include financial guidance or earnings?

No. The announcement reports governance votes and approvals but does not include earnings or financial guidance.