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AirBoss Announces Results of Annual General and Special Meeting

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NEWMARKET, Ontario, May 13, 2021 (GLOBE NEWSWIRE) -- AirBoss of America Corp. (TSX: BOS) (the "Company"), announced today that the nominees listed in the April 8, 2021 Notice of Meeting and Management Information Circular of the Company were elected as directors of the Company at the Annual General and Special Meeting held earlier today in Kitchener, Ontario (the "Meeting"). Detailed results of the vote for the election of directors, the appointment of auditors and the approval of unallocated awards under the Company’s 2015 Omnibus Incentive Plan are set out below.

Election of Directors

Nominee

Votes For

% For

Votes Withheld

% Withheld

Anita Antenucci

21,249,600

99.99%

3,130

0.01%

David Camilleri

21,250,150

99.99%

2,580

0.01%

Mary Matthews

20,462,099

96.28%

790,631

3.72%

Robert McLeish

20,462,959

96.28%

789,771

3.72%

Brian A. Robbins

20,331,308

95.66%

921,422

4.34%

Stephen Ryan

21,250,360

99.99%

2,370

0.01%

P. Grenville Schoch

20,932,473

98.49%

320,257

1.51%

Alan J. Watson

20,463,859

96.29%

788,871

3.71%

Appointment of KPMG LLP as Auditors

Total Votes

Percentage of Votes Cast

Votes For

21,422,099

99.94%

Votes Withheld

12,450

0.06%

Approval of Unallocated Awards under the Company’s Omnibus Incentive Plan

Total Votes

Percentage of Votes Cast

Votes For

18,652,784

87.77%

Votes Against

2,599,946

12.23%

Investor Contact: Chris Bitsakakis, President or Gren Schoch, CEO at 905-751-1188.

Media Contact: media@airboss.com

AirBoss of America is a leading and diversified developer, manufacturer and provider of innovative 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 three divisions. AirBoss Defense Group is a global leader in personal and respiratory protective equipment and technology for the defense, healthcare, medical and first responder communities. AirBoss Rubber Solutions is a top-tier North American custom rubber compounder with 500 million turn pounds of annual capacity. AirBoss Engineered Products is a supplier of innovative anti-vibration solutions to the North American automotive market and other sectors. The Company’s shares trade on the TSX under the symbol BOS. Visit www.airboss.com for more information.


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