GUELPH, ONTARIO – TheNewswire - September 2, 2025 To all employees and shareholders: The CFO Mike Hobbs left Hammond on August 22, 2025. An executive search is underway to identify a permanent successor. In the interim Alex Stirling the Executive VP who previously held the CFO role, will assume the responsibilities of CFO to ensure continuity in financial operations.  Hammond Manufacturing Company Limited manufactures a broad range of products for the electronic and electrical products industry, includin ...

 GUELPH, ONTARIO – July 29, 2025 – TheNewswire -  Hammond Manufacturing Company Limited (HMCL) (TSX: HMM.A) today announced that HMCL’s Board of Directors has declared a dividend of $0.03 per Class A Subordinate Voting Share and $0.03 per Class B Common share (not listed on the TSX) payable August 22, 2025, to shareholders of record at the close of business on August 11, 2025. The board has not adopted a formal dividend policy, and no decision has been made with respect to the declaration of any future div ...

GUELPH, ONTARIO – July 29, 2025 – TheNewswire -  To all employees and shareholders: Year to date sales are up from the previous year, overall earnings are down due to the impact of tariffs on products being sold in the US. Hammond Manufacturing Company Limited manufactures a broad range of products for the electronic and electrical products industry, including metallic and non-metallic enclosures, racks, small cases, outlet strips, surge suppressors and electronic transformers. For information, contact:Ham ...

Core Points - Hammond Manufacturing Company Limited held its Annual General Meeting on April 29, 2025, in Guelph, Ontario, and announced the voting results in accordance with Toronto Exchange requirements [1] - Shareholders approved all items of business, including the appointment of KPMG LLP as outside auditors and the election of all director nominees [2] Election of Directors - Seven nominees were elected as directors until the next annual meeting or until their successors are appointed, with the following voting results: - Robert F. Hammond: 14,684,459 votes for (96.87%) [3] - Edward Sehl: 15,097,329 votes for (99.59%) [3] - Paul Quigley: 15,097,287 votes for (99.59%) [3] - Sheila Hammond: 14,649,413 votes for (96.64%) [3] - Michael Fricker: 15,097,349 votes for (99.59%) [3] - Sarah Hansen: 14,653,313 votes for (96.66%) [3] - Blaine Witt: 15,097,349 votes for (99.59%) [3] Appointment of Auditors - KPMG LLP was appointed as auditors for the fiscal year ending December 31, 2025, with the Directors authorized to fix their remuneration [4] Company Overview - Hammond Manufacturing Company Limited manufactures a wide range of products for the electronic and electrical products industry, including metallic and non-metallic enclosures, racks, small cases, outlet strips, surge suppressors, and electronic transformers [5]