AirBoss Prepares for Shareholder Engagement and Q1 Update
AirBoss of America Corp. Announces AGM Details
AirBoss of America Corp. (TSX: BOS) (OTCQX: ABSSF) is gearing up for its Annual General Meeting of Shareholders (AGM) on May 8, 2025. To enhance shareholder involvement, the meeting will commence at 9:30 a.m. (EDT), a slight adjustment from the standard start time. This initiative aims to promote better attendance and engagement from all shareholders.
Joining the Meeting
Shareholders can participate in the AGM through a live webcast or by dialing the provided access numbers. This dual-channel approach is designed to facilitate broader participation, allowing more shareholders to engage directly with the company’s leadership.
Webcast and Dial-In Information
To access the AGM via webcast, interested participants should visit the official site. It's essential to maintain a stable internet connection throughout the meeting period to ensure seamless interaction. During the webcast, there will be opportunities for shareholders to submit their queries to the management team.
If you prefer attending by phone, please dial 1-833-821-0163. It’s advisable to call in 5 to 10 minutes before the meeting starts to confirm your participation.
Voting Procedures
The company urges all shareholders to cast their votes in advance of the AGM. Those wanting to vote can utilize either the proxy form or voter instruction form that was mailed alongside the meeting materials. Please ensure that your votes are submitted by 9:00 a.m. (EDT) on May 6, 2025, to guarantee they are counted.
About AirBoss of America Corp.
Founded in 1989, AirBoss of America is a dynamic developer and manufacturer of high-quality survivability solutions and rubber products that excel in demanding environments. With its operations divided into two key divisions, AirBoss Rubber Solutions focuses on custom rubber compounding, boasting an impressive production capacity of 500 million turn pounds annually. The other division, AirBoss Manufactured Products, supplies advanced rubber-molded solutions to various industries, including automotive, healthcare, and defense, positioning the company as a global leader in personal protective equipment.
The company’s shares are publicly traded on the TSX under the symbol BOS and on the OTCQX under the symbol ABSSF. For further insights into AirBoss, don’t hesitate to visit their website.
Frequently Asked Questions
What is the date of the upcoming AGM for AirBoss?
The Annual General Meeting for AirBoss will be held on May 8, 2025.
How can shareholders access the AGM?
Shareholders can join the AGM through a live webcast or by dialing a designated telephone number.
What time will the AGM start?
The AGM will begin at 9:30 a.m. (EDT).
How can shareholders vote before the meeting?
Shareholders are encouraged to vote in advance using the proxy form or voter instruction form provided with the meeting materials, with a submission deadline of May 6, 2025.
What unique solutions does AirBoss provide?
AirBoss specializes in survivability solutions and custom rubber products tailored for demanding applications, including automotive and defense sectors.
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