Hammond Power Solutions Inc. Announces Voting Results of Annual General Meeting

Core Points - Hammond Power Solutions Inc. (HPS) held its Annual General Meeting on May 8, 2025, in Guelph, Ontario, where shareholders voted in favor of all proposed business items [1] - The company is a leading manufacturer of dry-type transformers, power quality products, and related magnetics, with a global presence and manufacturing plants in Canada, the U.S., Mexico, and India [4] Election of Directors - All director nominees were elected with significant support, including: - William G. Hammond received 98.61% of votes in favor - Dahra Granovsky received 99.36% of votes in favor - Fred M. Jaques received 93.46% of votes in favor - David M. Wood received 98.76% of votes in favor - Anne Marie Turnbull received 99.61% of votes in favor - Christopher Huether received 99.45% of votes in favor - Adrian Thomas received 99.53% of votes in favor - Nathalie Pilon received 99.52% of votes in favor - Gregory Yull received 99.42% of votes in favor [2] Appointment of Auditors - KPMG LLP was appointed as the outside auditors with 94.61% of votes in favor, while 5.39% of votes were against the appointment [3]