Core Viewpoint - AirBoss of America Corp. is set to release its third quarter 2025 financial results on November 5, 2025, followed by a conference call on November 6, 2025, at 9:00 am ET [1]. Group 1: Financial Results Announcement - The third quarter 2025 results will be released after market close on November 5, 2025 [1]. - A conference call to discuss the results is scheduled for November 6, 2025, at 9:00 am ET [2]. - Participants are encouraged to connect approximately 10 minutes prior to the call to ensure participation [2]. Group 2: Company Overview - AirBoss of America is a diversified developer and manufacturer of survivability solutions, advanced custom rubber compounds, and finished rubber products [3]. - The company operates through two divisions: AirBoss Rubber Solutions, which has an annual capacity of 500 million turn pounds, and AirBoss Manufactured Products, which supplies anti-vibration and rubber-molded solutions [3]. - AirBoss also provides personal and respiratory protective equipment for defense, healthcare, and first responder communities through its AirBoss Defense operations [3].

Core Viewpoint - AirBoss of America Corp. is set to release its second quarter 2025 financial results on August 7, 2025, followed by a conference call on August 8, 2025, at 9:00 am ET [1][2]. Company Overview - AirBoss of America is a diversified developer and manufacturer of survivability solutions, advanced custom rubber compounds, and finished rubber products, established in 1989 [3]. - The company operates through two divisions: AirBoss Rubber Solutions, which has an annual capacity of 500 million turn pounds, and AirBoss Manufactured Products, which supplies anti-vibration and rubber-molded solutions to various sectors, including the North American automotive market [3]. - AirBoss also provides personal and respiratory protective equipment and technology for defense, healthcare, medical, and first responder communities through its AirBoss Defense operations [3]. - The company's shares are traded on the TSX under the symbol BOS and on the OTCQX under the symbol ABSSF [3].

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]