BOS AirBoss of America Corp

AirBoss of America Corp. (TSX: BOS) (OTCQX: ABSSF) (the "Company"), announced today that the nominees listed in the April 8, 2024 Notice of Meeting and Management Information Circular of the Company were elected as directors of the Company at the Annual General Meeting held earlier today in Waterloo, Ontario (the "Meeting"). Detailed results of the vote for the election of directors and the appointment of auditors are set out below.

Election of Directors

Nominee	Votes For	% For		Votes Withheld	% Withheld
Anita Antenucci	10,014,818	99.33%		67,666	0.67%
David Camilleri	10,015,509	99.34%		66,975	0.66%
Mary Matthews	9,994,147	99.12%		88,337	0.88%
Robert McLeish	10,003,209	99.21%		79,275	0.79%
Stephen Ryan	10,015,637	99.34%		66,847	0.66%
P. Grenville Schoch	10,014,066	99.32%		68,418	0.68%
Alan J. Watson	10,003,594	99.22%		78,890	0.78%

Appointment of KPMG LLP as Auditors

	Total Votes	Percentage of Votes Cast
Votes For	10,460,957	99.65%
Votes Withheld	36,776	0.35%

Approval of Unallocated Awards under the Company’s Omnibus Incentive Plan

	Total Votes	Percentage of Votes Cast
Votes For	9,963,699	98.82%
Votes Against	118,785	1.18%

AirBoss of America is a diversified developer, manufacturer and provider of survivability solutions, advanced custom rubber compounds and finished rubber products that are designed to outperform in the most challenging environments. Founded in 1989, the company operates through two divisions. AirBoss Rubber Solutions is a North American custom rubber compounder with 500 million turn pounds of annual capacity. AirBoss Manufactured Products is a supplier of anti-vibration and rubber-molded solutions to the North American automotive market and other sectors, and also a global supplier of personal and respiratory protective equipment and technology for the defense, healthcare, medical and first responder communities, through its AirBoss Defense operations. The Company’s shares trade on the TSX under the symbol BOS and on the OTCQX under the symbol ABSSF. Visit www.airboss.com for more information. 

Investor Contact: investor.relations@airboss.com
Media Contact: media@airboss.com