AirBoss of America (BOS) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of executive team and board members, with both in-person and virtual attendance options.

• Formal agenda included annual report review, director elections, auditor reappointment, and management presentations.

• Voting procedures and shareholder participation were outlined, with proxies solicited for resolutions.

Board and executive committee updates

• Six directors were nominated and elected for the ensuing year, with majority support via proxies.

• Anita Antenucci was thanked for her years of board service.

Overview of voting outcomes

• All director nominees were elected with a majority of votes cast in favor.

• KPMG LLP was reappointed as auditor, with directors authorized to set remuneration.

• Detailed voting results to be filed publicly after the meeting.