AirBoss Announces Results of Annual General Meeting

Core Points - AirBoss of America Corp. held its Annual General Meeting where nominees for the board of directors were elected [1] - KPMG LLP was appointed as the auditors for the company [3] Election of Directors - Anita Antenucci received 13,800,719 votes, representing 99.77% approval [2] - David Camilleri received 13,798,973 votes, representing 99.76% approval [2] - Robert McLeish received 9,860,592 votes, representing 71.28% approval [2] - Jo-Anne O'Connor received 13,798,196 votes, representing 99.75% approval [2] - Stephen Ryan received 13,798,589 votes, representing 99.75% approval [2] - P. Grenville Schoch received 9,859,116 votes, representing 71.27% approval [2] - Alan J. Watson received 9,860,756 votes, representing 71.29% approval [2] Appointment of Auditors - KPMG LLP was appointed with 14,590,822 votes in favor, representing 99.79% [3] - Only 30,002 votes were withheld, representing 0.21% [3] Company Overview - AirBoss of America is a diversified developer and manufacturer of survivability solutions and advanced custom rubber compounds [3] - The company operates through two divisions: AirBoss Rubber Solutions and AirBoss Manufactured Products [3] - AirBoss Rubber Solutions has an annual capacity of 500 million turn pounds [3] - AirBoss Manufactured Products supplies anti-vibration and rubber-molded solutions to the North American automotive market and other sectors [3] - The company also provides personal and respiratory protective equipment for defense, healthcare, and first responders through its AirBoss Defense operations [3]