AirBoss Announces Details for AGM and Q1 2025 Results Timing
The Meeting will be accessible via live webcast or by dialing in to the numbers provided below. This approach will support shareholder participation in the meeting.
AGM Webcast and Dial-in:
Webcast Access:
Go online at https://airboss.com/AnnualGeneralMeeting2025
If watching the meeting online, it is important to remain connected to the internet at all times during the Meeting. It is each person's responsibility to ensure connectivity for the duration of the Meeting. The live webcast will include a facility for shareholders to enter questions for management.
Telephone Access:
Dial-in number: 1-833-821-0163
Callers should dial-in 5 to 10 minutes before the Meeting starts and ask to join the AirBoss of America Call.
How to Vote:
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 9:00 am (EDT) on Tuesday, May 6, 2025. Please refer to the section entitled 'Part I – Voting Information' in the management information 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 11, 2025, sent to shareholders and filed on SEDAR+ at www.sedarplus.com.
About AirBoss
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.
AIRBOSS FORWARD LOOKING INFORMATION DISCLAIMER.
Certain statements contained or incorporated by reference herein, including those that express management's expectations or estimates of future developments or AirBoss' future performance, constitute 'forward-looking information' or 'forward-looking statements' within the meaning of applicable securities laws, and can generally be identified by words such as 'will', 'may', 'could' 'expects', 'believes', 'anticipates', 'forecasts', 'plans', 'intends', 'should' or similar expressions. These statements are not historical facts but instead represent management's expectations, estimates and projections regarding future events and performance.
Statements containing forward-looking information are necessarily based upon a number of opinions, estimates and assumptions that, while considered reasonable by management at the time the statements are made, are inherently subject to significant business, economic and competitive risks, uncertainties and contingencies. AirBoss cautions that such forward-looking information involves known and unknown contingencies, uncertainties and other risks that may cause AirBoss' actual financial results, performance or achievements to be materially different from its estimated future results, performance or achievements expressed or implied by the forward-looking information. Numerous factors could cause actual results to differ materially from those in the forward-looking information, including without limitation: impact of general economic conditions, notably including its impact on demand for rubber solutions and products; dependence on key customers; global defense budgets, notably in the Company's target markets, and success of the Company in obtaining new or extended defense contracts; contract-related risks; cyclical trends in the tire and automotive, construction, mining and retail industries; sufficient availability of raw materials at economical costs; weather conditions affecting raw materials, production and sales; AirBoss' ability to maintain existing customers or develop new customers in light of increased competition; AirBoss' ability to successfully integrate acquisitions of other businesses and/or companies or to realize on the anticipated benefits thereof; AirBoss' ability to successfully develop and execute effective business strategies; changes in accounting policies and methods, including uncertainties associated with critical accounting assumptions and estimates; changes in the value of the Canadian dollar relative to the US dollar; changes in tax laws; changes in trade policies or the imposition of new tariffs, duties or other similar restrictions which could influence the cost and flow of goods and services across borders; current and future litigation; political uncertainty and policy change; ability to obtain financing on acceptable terms and ability to satisfy the covenants set forth in such financing arrangements; environmental damage and non-compliance with environmental laws and regulations; impact of global health situations; IT/cybersecurity risks; potential product liability and warranty claims and equipment malfunction. There is increased uncertainty associated with future operating assumptions and expectations as compared to prior periods. This list is not exhaustive of the factors that may affect any of AirBoss' forward-looking information.
All of the forward-looking information in this press release is expressly qualified by these cautionary statements. Investors are cautioned not to put undue reliance on forward-looking information. All subsequent written and oral forward-looking information attributable to AirBoss or persons acting on its behalf are expressly qualified in their entirety by this notice. Forward-looking information contained herein is made as of the date of this Interim Report and, whether as a result of new information, future events or otherwise, AirBoss disclaims any intent or obligation to update publicly the forward-looking information except as required by applicable laws. Risks and uncertainties about AirBoss' business are more fully discussed under the heading 'Risk Factors' in our most recent Annual Information Form and are otherwise disclosed in our filings with securities regulatory authorities which are available on SEDAR+ at www.sedarplus.com.
CONTACT: Investor Contact: investor.relations@airboss.com Media Contact: media@airboss.comSign in to access your portfolio
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
USA Today
17 minutes ago
- USA Today
NBA sets schedule for 2025-26 games in Europe, unveils plans for 2027, 2028
The NBA on Wednesday announced its regular-season European schedule for the 2025-26 season and unveiled plans to play regular-season season games in Paris, Berlin and Manchester in 2027 and 2028. The Memphis Grizzlies and Orlando Magic will play two games in Europe this season – in Berlin on Jan. 15, and in London on Jan. 18. "Announcing the next three season's regular-season games in Europe reflects the incredible momentum and appetite for NBA basketball in France, Germany, the UK and across the region," NBA managing director of Europe and Middle East George Aivazoglou said in a news release. "We look forward to welcoming the Grizzlies and the Magic to Berlin and London and to engaging fans, players and the local communities through the games and the surrounding events." The Magic's Franz and Mo Wagner are from Germany, and the Berlin game will the NBA's first regular-season game in the country. "To have the Orlando Magic and the NBA play a regular-season game in our hometown of Berlin means everything to us," the Wagner brothers said in a joint statement. "Growing up here, we dreamed of moments like this. It's a huge honor to represent Berlin and Germany and show how much the city and country love basketball. We hope we can inspire kids the way we were inspired watching games from afar." Europe, get ready! ✈️🌍The NBA will host SIX regular-season games in Europe over the next three years, with games to come in Berlin and London (2026), Manchester and Paris (2027) and Berlin and Paris (2028).🗞️ The NBA's push into the European market has been steady and unsurprising. As the league considers expansion of its North American-based league, it is also exploring the creation a new league based in Europe – with the idea of adding already existing franchises and creating franchises in underserved markets. "Just as the same as in American cities, we think there's an opportunity to serve fans in Europe," NBA commissioner Adam Silver said at the NBA Finals. "No knock on European basketball, because most of those international MVPs I just talked about are coming from Europe. There's really high-level basketball being played there. But we think there is an opportunity to better serve fans there. I view that as a form of expansion as well, and that's something we're also thinking hard about."
Hamilton Spectator
31 minutes ago
- Hamilton Spectator
Capital Power reports $132 million Q2 loss after closing major acquisition
EDMONTON - Capital Power Corp. says it swung to a loss in the second quarter compared with a profit last year in a period that saw it close its largest-ever acquisition. The Edmonton-based electricity producer says its net loss attributable to shareholders was $132 million during the quarter ended June 30, or 92 cents per diluted share. That compared with a profit of $75 million, or 51 cents per share in the same quarter last year. The swing to a loss came as revenue also dropped to $441 million, down from $774 million last year. In the quarter, the company completed its $3 billion acquisition of two power facilities in the U.S. that it says adds to its flexible power generation. The company also revised its guidance for the year, raising its expected capital expenditures, adjusted earnings before certain deductions, and adjusted funds from operations. This report by The Canadian Press was first published July 30, 2025. Companies in this story: (TSX:CPX)
Hamilton Spectator
an hour ago
- Hamilton Spectator
EnWave Sells Two Additional 10kW Radiant Energy Vacuum Machines to Dairy Concepts Irl for Expanded Dairy Snack Production in Europe
VANCOUVER, British Columbia, July 30, 2025 (GLOBE NEWSWIRE) — EnWave Corporation (TSX-V:ENW | FSE:E4U) ('EnWave', or the 'Company') announced today that it has sold two additional 10kW Radiant Energy Vacuum ('REV™') dehydration machines to Dairy Concepts Irl ('DCI'), the fifth and sixth units acquired by the Ireland-based dairy snack innovator. DCI continues to hold an exclusive license to use EnWave's proprietary drying technology to produce certain dairy snacks in the United Kingdom. DCI takes the best of Irish cheese and gently dries it to create a crunchy puffed ambient snack which is high in protein and high in calcium. Their CheeseOs™ range is made from mild cheddar which is then seasoned to create a range of familiar flavours including salt and vinegar, cheese and onion, among others whilst the Moorepark™ range is a more premium offering made using speciality cheeses such as chilli cheddar, black pepper cheddar, etc. DCI has had great success building a market for these innovative snacking options. Most recently, their line of crunchy cheese snacks have performed extremely well in Marks and Spencer, a major British multinational retailer; a marquee success that has led to numerous additional distribution opportunities. About Dairy Concepts Ireland Dairy Concepts IRL has become a leading innovator in the global dairy snacks market by combining its entrepreneurial vision with Ireland's scientific talent, quality dairy ingredients, global reputation and sustainable competitive advantage in dairy. DCI is focused on the development of innovative, all-natural, hand-held dairy snacks for the global market. For more information on DCI, visit . About EnWave EnWave is a global leader in the innovation and application of vacuum microwave dehydration. From its headquarters in Delta, BC, EnWave has developed a robust intellectual property portfolio, perfected its Radiant Energy Vacuum (REV™) technology, and transformed an innovative idea into a proven, consistent, and scalable drying solution for the food, pharmaceutical and cannabis industries that vastly outperforms traditional drying methods in efficiency, capacity, product quality, and cost. With more than fifty partners spanning twenty-four countries and five continents, EnWave's licensed partners are creating profitable, never-before-seen snacks and ingredients, improving the quality and consistency of their existing offerings, running leaner and getting to market faster with the company's patented technology, licensed machinery, and expert guidance. EnWave's strategy is to sign royalty-bearing commercial licenses with food producers who want to dry better, faster and more economical than freeze drying, rack drying and air drying, and enjoy the following benefits of producing exciting new products, reaching optimal moisture levels up to seven times faster, and improve product taste, texture, color and nutritional value. Learn more at . EnWave Corporation Mr. Brent Charleton, CFA President and CEO For further information: Brent Charleton, CFA, President and CEO at +1 (778) 378-9616 E-mail: bcharleton@ Dylan Murray, CPA, CA, CFO at +1 (778) 870-0729 E-mail: dmurray@ Safe Harbour for Forward-Looking Information Statements: This press release may contain forward-looking information based on management's expectations, estimates and projections. All statements that address expectations or projections about the future, including statements about the Company's strategy for growth, product development, market position, expected expenditures, and the expected synergies following the closing are forward-looking statements. All third-party claims referred to in this release are not guaranteed to be accurate. All third-party references to market information in this release are not guaranteed to be accurate as the Company did not conduct the original primary research. These statements are not a guarantee of future performance and involve a number of risks, uncertainties and assumptions. Although the Company has attempted to identify important factors that could cause actual results to differ materially, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements. Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
