ABSSF - AirBoss Announces Details for AGSM and Q1 2024 Results Timing | Benzinga
NEWMARKET, Ontario, April 25, 2024 (GLOBE NEWSWIRE) -- AirBoss of America Corp. (TSX:BOS) (OTCQX:ABSSF) (the "Company" or "AirBoss") today announced details regarding its upcoming Annual General and Special Meeting of Shareholders (the "Meeting"), to be held on Thursday, May 9th, 2024, at 9:00 a.m. (EDT). The Company intends to issue its first quarter 2024 earnings results prior to the Meeting on Wednesday, May 8th, 2024.
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.
AGSM Webcast and Dial-in:
Webcast Access:
Go online at https://airboss.com/AnnualGeneralMeeting2024
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: 1-844-763-8274
Callers should dial-in 5 to 10 minutes before the Meeting starts and ask to join the call. When prompted, the access code should be provided.
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 7, 2024. 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 8, 2024, sent to shareholders and filed on SEDAR+ at