Hammond Manufacturing Company Limited Announces Voting Results Of Annual General Meeting

(TheNewswire)

Guelph, Ontario – April 29, 2025 - TheNewswire

Hammond Manufacturing Company Limited (TSX:HMM.A) todayannounced in accordance with Toronto Exchange requirements, the votingresults from its Annual General Meeting held April 29, 2025 in Guelph,Ontario.

Shareholders voted in favour of all items of businessput forth at the meeting, including the appointment of KPMG LLP as itsoutside auditors and the election of all director nominees as set outbelow.

Election of Directors

The following seven nominees were elected to serve asdirectors of the Corporation until the next annual meeting ofshareholders or until their successors are elected orappointed:

Appointment of Auditors

KPMG LLP, Chartered Accountants, were appointed asauditors of the Corporation for the fiscal year ending December 31,2025 and the Directors are authorized to fix theirremuneration.

Hammond Manufacturing Company Limited manufactures abroad range of products for the electronic and electrical productsindustry, including metallic and non-metallic enclosures, racks, smallcases, outlet strips, surge suppressors and electronictransformers.

For information, contact:

Hammond Manufacturing Company Limited

Robert F. Hammond, Chairman and CEO

Tel. (519) 822-2960

Fax. (519) 822-7289

Email: ir@hammfg.com

Copyright (c) 2025 TheNewswire - All rights reserved.