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 猫 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 capacit脿 annua di 500 milioni di libbre, e AirBoss Manufactured Products, che fornisce soluzioni antivibranti e dispositivi di protezione per vari settori.
AirBoss of America anunci贸 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 m谩s 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 aprobaci贸n. AirBoss opera a trav茅s de dos divisiones: AirBoss Rubber Solutions, un fabricante personalizado de compuestos de caucho en Norteam茅rica con una capacidad anual de 500 millones de libras, y AirBoss Manufactured Products, que ofrece soluciones antivibraci贸n y equipos de protecci贸n para diversos sectores.
AirBoss of America電� 鞓儉毽槫欤� 鞗岉劯耄棎靹� 臧滌禍霅� 鞐半 欤检＜齑濏殞 瓴瓣臣毳� 氚滍憸頄堨姷雼堧嫟. 歆�氇呺悳 氇摖 鞚挫偓霌れ澊 雼れ枒頃� 歆�歆�鞙 靹标车鞝侅溂搿� 靹犾稖霅橃棃鞀惦媹雼�. Anita Antenucci, David Camilleri, Jo-Anne O'Connor, 攴鸽Μ瓿� Stephen Ryan鞚� 99% 鞚挫儊鞚� 鞎曤弰鞝侅澑 彀劚響滊ゼ 氚涭晿鞀惦媹雼�. 氚橂┐ Robert McLeish, P. Grenville Schoch, Alan J. Watson鞚� 鞎� 71%鞚� 彀劚響滊ゼ 鞏混棃鞀惦媹雼�. KPMG LLP電� 99.79%鞚� 鞀轨澑鞙茧 臧愳偓鞚胳溂搿� 鞛劆鞛勲悩鞐堨姷雼堧嫟. AirBoss電� 霊� 臧滌潣 攵�氍胳潉 韱淀暣 鞖挫榿霅橂┌, AirBoss Rubber Solutions電� 鞐瓣皠 5鞏� 韺岇毚霌滌潣 毵烄钉順� 瓿犽 旎错寣鞖措敥 電ル牓鞚� 臧�歆� 攵侂 鞐呾泊鞚搓碃, AirBoss Manufactured Products電� 雼れ枒頃� 靷办梾 攵勳暭鞐� 歆勲彊 氚╈ 靻旊（靺橁臣 氤错樃 鞛ル箘毳� 鞝滉车頃╇媹雼�.
AirBoss of America a annonc茅 les r茅sultats de son Assembl茅e G茅n茅rale Annuelle tenue 脿 Waterloo, Ontario. Tous les administrateurs nomm茅s ont 茅t茅 茅lus avec des niveaux de soutien vari茅s. Anita Antenucci, David Camilleri, Jo-Anne O'Connor et Stephen Ryan ont re莽u un soutien 茅crasant 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 茅t茅 reconduit en tant qu鈥檃uditeur avec une approbation de 99,79 %. AirBoss op猫re 脿 travers deux divisions : AirBoss Rubber Solutions, un compoundeur de caoutchouc sur mesure en Am茅rique du Nord avec une capacit茅 annuelle de 500 millions de livres, et AirBoss Manufactured Products, qui fournit des solutions antivibrations et des 茅quipements 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 Unterst眉tzung erfolgreich gew盲hlt. Anita Antenucci, David Camilleri, Jo-Anne O'Connor und Stephen Ryan erhielten 眉berw盲ltigende Unterst眉tzung mit 眉ber 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 Wirtschaftspr眉fer wiederbestellt. AirBoss ist in zwei Gesch盲ftsbereichen t盲tig: AirBoss Rubber Solutions, ein nordamerikanischer Hersteller von kundenspezifischen Gummimischungen mit einer j盲hrlichen Kapazit盲t von 500 Millionen Pfund, und AirBoss Manufactured Products, das antivibrationsl枚sungen und Schutzausr眉stung f眉r 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鈥機onnor | 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
| 听 | 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鈥檚 shares trade on the TSX under the symbol BOS and on the OTCQX under the symbol ABSSF. Visit for more information.
Investor Contact: [email protected] Media Contact: [email protected]
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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