AirBoss of America Corp. (TSX: BOS) (the “Company” or “AirBoss”) today announced additional details regarding its upcoming Annual General Meeting of Shareholders (the “Meeting”), to be held on Thursday, May 14th, 2020, at 4:30 pm (EDT).
While the physical meeting will be held at AirBoss Rubber Solutions’ offices in Kitchener, ON, in an effort to safeguard the health of its shareholders, and given the current provincial guidelines on public gatherings and social-distancing related to the COVID-19 pandemic, the Company is encouraging shareholders to participate in the Meeting by clicking the link below to view a live webcast or dialing into the numbers provided. This approach will ensure the safety of the Company’s shareholders, directors, management, and service partners while supporting shareholder participation in the meeting.
AGM Webcast and Dial-in:
Webcast Access: https://bit.ly/2VyNkUT (Microsoft Teams broadcast)
We recommend that you log in at least 15 minutes before the AGM starts. If you watch the meeting online, it is important that you are connected to the internet at all times during the Meeting. It is your responsibility to ensure connectivity for the duration of the Meeting. The live webcast will include a facility for shareholders to enter questions for management.
Dial-in number: 1-800-319-4610 or 1-416-915-3239
Access code: 55506
Callers should dial-in five to 10 minutes before the AGM starts and ask to join the call. When prompted, the access code should be provided.
The Company encourages shareholders to vote in advance of the Meeting using either the form of proxy or the voter instruction form mailed to them with the Meeting materials, and submitting them by no later than 5:00 pm (EDT) on Tuesday, May 12, 2020. Please refer to the section entitled “Part I – Voting Information” in the circular for additional details on how to vote before the Meeting. These details are further to the information contained in the management information circular and notice of meeting dated April 9, 2020, sent to shareholders and filed on SEDAR at www.sedar.com.
AirBoss of America Corp.
AirBoss of America Corp. is a group of complementary businesses using compounding technology and engineering expertise to create value for its customers. With a capacity to process over 450 million turn pounds of rubber annually, AirBoss Rubber Solutions is one of North America’s largest custom rubber compounding companies and a leading supplier of essential calendered and extruded products for a broad range of applications. AirBoss Engineered Products is a leading supplier of innovative anti-vibration solutions to the North American automotive market. AirBoss Defense Group is a world leader in the supply of survivability solutions to the defense and first responder industries. The Company’s shares trade on the TSX under the symbol BOS. Visit www.airbossofamerica.com or www.adg.com for more information.
Contact: Chris Bitsakakis, President or Gren Schoch, Chairman and CEO at 905-751-1188.