Announcement • Jul 17
AirBoss of America Corp. to Report Q2, 2026 Results on Aug 05, 2026 AirBoss of America Corp. announced that they will report Q2, 2026 results After-Market on Aug 05, 2026 Announcement • May 09
AirBoss of America Corp. announces Quarterly dividend, payable on July 15, 2026 AirBoss of America Corp. announced Quarterly dividend of CAD 0.0350 per share payable on July 15, 2026, ex-date on June 30, 2026 and record date on June 30, 2026. Announcement • Apr 23
AirBoss of America Corp. to Report Q1, 2026 Results on May 06, 2026 AirBoss of America Corp. announced that they will report Q1, 2026 results on May 06, 2026 Announcement • Mar 05
Airboss of America Corp. Approves Quarterly Dividend, Payable on April 15, 2026 The Board of Directors of the AirBoss of America Corp. has approved a quarterly dividend of CAD 0.035 per common share, to be paid on April 15, 2026 to shareholders of record at March 31, 2026. Announcement • Feb 21
AirBoss of America Corp. to Report Q4, 2025 Results on Mar 04, 2026 AirBoss of America Corp. announced that they will report Q4, 2025 results After-Market on Mar 04, 2026 Announcement • Feb 17
AirBoss of America Corp., Annual General Meeting, May 07, 2026 AirBoss of America Corp., Annual General Meeting, May 07, 2026. Announcement • Jan 26
Airboss Announces Board Appointment, Effective January 26, 2026 AirBoss of America Corp. announced the appointment of Maxime Robillard, M.Sc., CPA, CFA, CBV, a Partner and Senior Analyst at Van Berkom Global Asset Management, to its Board of Directors, effective January 26, 2026. Maxime Robillard is a Partner and Senior Analyst at Van Berkom Global Asset Management, where he focuses on Canadian small-cap equities with an emphasis on industrial, financials and real estate companies. He has more than 15 years of buy-side investment experience, encompassing fundamental research, financial modeling, valuation, and ongoing engagement with management teams and boards. Prior to joining Van Berkom, Mr. Robillard spent over a decade as an equity analyst at Allard, Allard & Associés and began his career in the Deal Advisory group at KPMG LLP. He holds a Master of Science in Finance and is a Chartered Professional Accountant (CPA), Chartered Financial Analyst (CFA), and Chartered Business Valuator (CBV). Announcement • Jan 19
AirBoss of America Corp. Announces Resignation of Jo-Anne O’Connor from its Board of Directors, Effective January 16, 2026 AirBoss of America Corp. announced the resignation of Jo-Anne O’Connor from its Board of Directors, effective January 16, 2026, due to other professional commitments. Announcement • Nov 07
Airboss of America Corp. Approves Quarterly Dividend, Payable on January 15, 2026 The Board of Directors of the AirBoss of America Corp. has approved a quarterly dividend of CAD 0.035 per common share, to be paid on January 15, 2026 to shareholders of record at December 31, 2025. Announcement • Oct 23
AirBoss of America Corp. to Report Q3, 2025 Results on Nov 05, 2025 AirBoss of America Corp. announced that they will report Q3, 2025 results After-Market on Nov 05, 2025 Announcement • Aug 08
Airboss of America Corp. Approves Quarterly Dividend, Payable on October 15, 2025 The Board of Directors of AirBoss of America Corp. has approved a quarterly dividend of CAD 0.035 per common share, to be paid on October 15, 2025 to shareholders of record at September 30, 2025. Announcement • Jul 24
AirBoss of America Corp. to Report Q2, 2025 Results on Aug 07, 2025 AirBoss of America Corp. announced that they will report Q2, 2025 results After-Market on Aug 07, 2025 Announcement • May 08
Airboss of America Corp. Approves Quarterly Dividend, Payable on July 15, 2025 Airboss of America Corp. announced that the Board of Directors has approved a quarterly dividend of CAD 0.035 per common share, to be paid on July 15, 2025, to shareholders of record at June 30, 2025. Announcement • Apr 18
AirBoss of America Corp. to Report Q1, 2025 Results on May 07, 2025 AirBoss of America Corp. announced that they will report Q1, 2025 results on May 07, 2025 Announcement • Mar 06
Airboss of America Corp. Approves Quarterly Dividend, Payable on April 15, 2025 The Board of Directors of AirBoss of America Corp. approved a quarterly dividend of CAD 0.035 per common share, to be paid on April 15, 2025 to shareholders of record at March 31, 2025. Announcement • Mar 01
AirBoss of America Corp. to Report Q4, 2024 Results on Mar 05, 2025 AirBoss of America Corp. announced that they will report Q4, 2024 results After-Market on Mar 05, 2025 Announcement • Feb 25
AirBoss of America Corp., Annual General Meeting, May 08, 2025 AirBoss of America Corp., Annual General Meeting, May 08, 2025. Location: ontario, waterloo Canada Announcement • Nov 09
Airboss of America Corp. Approves Quarterly Dividend, Payable on January 15, 2025 The Board of Directors of AirBoss of America Corp. have approved a quarterly dividend of CAD 0.035 per common share, to be paid on January 15, 2025 to shareholders of record at December 31, 2024. Announcement • Oct 17
AirBoss of America Corp. to Report Q3, 2024 Results on Nov 06, 2024 AirBoss of America Corp. announced that they will report Q3, 2024 results After-Market on Nov 06, 2024 Announcement • Sep 13
Airboss of America Corp. Announces Board Changes AirBoss of America Corp. announced the retirement of Mary Matthews, CPA, CA, ICD.D, from its Board of Directors, for personal reasons, and the appointment of Jo-Anne O’Connor, the President and Chief Executive Officer of Strategem Capital, to its Board of Directors. Both changes are effective as of September 13, 2024. Jo-Anne O’Connor is the President and Chief Executive Officer of Strategem Capital, a publicly-listed company with an objective for continued growth through investments in resource exploration and development, mining, energy production and agricultural protein products. She brings over 35 years of experience in financial capital markets and corporate sectors, having started her career at one of Canada’s largest banks. During her time there, Ms. O’Connor traded large-cap energy, natural resources and mining stocks for the bank’s portfolio. More recently, she has provided investment and strategic advice to family offices. She is also a former director at Canaccord Genuity Group and a member of the Prospectors and Developers Association and the Institute of Corporate Directors. Announcement • Aug 14
AirBoss of America Corp. Approves Quarterly Dividend, Payable on October 15, 2024 The Board of Directors of AirBoss of America Corp. has approved a quarterly dividend of CAD 0.035 per common share, to be paid on October 15, 2024 to shareholders of record at September 30, 2024. Announcement • Jul 31
AirBoss of America Corp. to Report Q2, 2024 Results on Aug 13, 2024 AirBoss of America Corp. announced that they will report Q2, 2024 results After-Market on Aug 13, 2024 Announcement • May 10
AirBoss of America Corp. Approves Quarterly Dividend, Payable on July 15, 2024 The Board of Directors of AirBoss of America Corp. has approved a quarterly dividend of CAD 0.035 per common share, to be paid on July 15, 2024 to shareholders of record at June 28, 2024. Announcement • May 08
Airboss of America Corp. Announces Proposed Settlement of Class Action AirBoss of America Corp. announced that, subject to court approval, it has reached a settlement of the class action lawsuit pending against the Company in Canada. As previously disclosed in the Company’s December 16, 2022 press release, a statement of claim was issued (under the Class Proceedings Act, 1992) in the Ontario Superior Court of Justice (the “Court”) against AirBoss and several named officers. The proceedings were commenced by Jonathan A. Callowhill and Shane Chambers, who sought an order for leave to proceed under the Securities Act (Ontario), certifying the proceeding as a class proceeding and appointing them as representative plaintiffs. The plaintiffs sought, among other relief, a declaration that the Company made misrepresentations contrary to the Securities Act (Ontario) during a period extending from November 9, 2021 to September 6, 2022, as well as unspecified damages. Following a mediation between the plaintiffs and the defendants (including the Company), the parties entered into a settlement agreement to resolve this matter (the “Settlement”). The plaintiffs will file a motion to establish a process for court approval of the Settlement. None of the defendants are admitting any liability, wrongdoing, or fault as part of the Settlement. If a preliminary order is granted by the Court, the plaintiffs will send notice of the Settlement to potential class members. Subject to certain conditions set forth in the Settlement, the parties expect to seek final approval of the Settlement from the Court after the applicable notice periods. The Settlement will not be final unless the Court grants final approval. The Company cannot provide any assurance that the Settlement will obtain the necessary approvals and satisfy the conditions and requirements necessary for it to become final. The Settlement, if approved, is within its insured limits and will not result in any direct financial impact to the Company. Announcement • Apr 28
AirBoss of America Corp. to Report Q1, 2024 Results on May 08, 2024 AirBoss of America Corp. announced that they will report Q1, 2024 results on May 08, 2024 Announcement • Mar 07
AirBoss of America Corp. Approves Quarterly Dividend, Payable on April 15, 2024 The Board of Directors of the AirBoss of America Corp. has approved a quarterly dividend of CAD 0.07 per common share, to be paid on April 15, 2024 to shareholders of record at March 29, 2024. Announcement • Mar 02
AirBoss of America Corp. to Report Q4, 2023 Results on Mar 06, 2024 AirBoss of America Corp. announced that they will report Q4, 2023 results on Mar 06, 2024 Announcement • Feb 29
AirBoss of America Corp. Provides Earnings Guidance for the Year 2023 AirBoss of America Corp. provided earnings guidance for the year 2023. For the year, the company expects Net Sales of USD 420 to USD 430 million (2022 USD 477 million). Announcement • Feb 23
AirBoss of America Corp., Annual General Meeting, May 09, 2024 AirBoss of America Corp., Annual General Meeting, May 09, 2024. Announcement • Feb 06
AirBoss of America Corp. Appoints Mikael Fryklund as Executive Vice President and Chief Strategy Officer AirBoss of America Corp. announced the appointment of Mr. Mikael Fryklund to the role of Executive Vice President and Chief Strategy Officer. Mr. Fryklund has significant experience in the global rubber business, having spent many years at Trelleborg in their NVH (noise, vibration and harshness) division driving significant growth in non-automotive anti-vibration components. Mr. Fryklund has also previously served as the President and Chief Executive Officer of Hexpol Group during a period of strong growth and financial performance. In addition, Mr. Fryklund has served as Chief Operating Officer for Inission Group and President and CEO for Enedo Group. He holds a Master of Science in Mechanical Engineering degree from Chalmers University of Technology and a Bachelor of Science degree in Business Administration/Finance from Stockholm University. Announcement • Nov 11
AirBoss of America Corp. Approves Quarterly Dividend, Payable on January 15, 2024 The board of directors of AirBoss of America Corp. has approved a quarterly dividend of CAD 0.07 per common share, to be paid on January 15, 2024, to shareholders of record at December 29, 2023. Announcement • Oct 20
AirBoss of America Corp. to Report Q3, 2023 Results on Nov 08, 2023 AirBoss of America Corp. announced that they will report Q3, 2023 results After-Market on Nov 08, 2023 Announcement • Aug 10
AirBoss of America Corp. Approves A Quarterly Dividend, Payable on October 16, 2023 The Board of Directors of AirBoss of America Corp. has approved a quarterly dividend of CAD 0.10 per common share, to be paid on October 16, 2023 to shareholders of record at September 30, 2023. Announcement • May 10
AirBoss of America Corp. Approves Quarterly Dividend, Payable on July 17, 2023 AirBoss of America Corp. approved a quarterly dividend of CAD 0.10 per common share, to be paid on July 17, 2023 to shareholders of record at June 30, 2023. Announcement • Mar 17
Airboss Announces Positive Outlook for 2021 Fueled by Strong Organic Sales AirBoss of America Corp. that for the full year ending December 31, 2021 the company expects Revenues in the range of $630 to $710 million, reflecting growth of approximately 25% - 41% over 2020. Announcement • Mar 02
AirBoss of America Corp., Annual General Meeting, May 13, 2021 AirBoss of America Corp., Annual General Meeting, May 13, 2021. Announcement • Feb 24
AirBoss of America Corp. to Report Q4, 2020 Results on Mar 09, 2021 AirBoss of America Corp. announced that they will report Q4, 2020 results After-Market on Mar 09, 2021 Announcement • Nov 13
AirBoss of America Corp. Appoints Stephen M. Ryan to the Board of Directors AirBoss of America Corp. announced the appointment of Stephen M. Ryan, a highly regarded legal advisor based in Washington D.C., to its Board of Directors effective November 12, 2020. From 2007 through his retirement next month, Mr. Ryan led the Government Strategies practice group at the Washington, DC office of McDermott Will & Emery LLP. Previously, he served as general counsel to the U.S. Senate Committee on Homeland and Governmental Affairs (GAC) under its Chairman, Senator John Glenn of Ohio; as deputy counsel of the President’s Commission on Organized Crime during the administration of President Ronald Reagan; and, as an Assistant U.S. Attorney in Washington, DC. Announcement • Oct 27
AirBoss of America Corp. (TSX:BOS) acquired the remaining 45% interest in AirBoss Defense Group from Critical Solutions International, Inc. for $67.3 million. AirBoss of America Corp. (TSX:BOS) acquired the remaining 45% interest in AirBoss Defense Group from Critical Solutions International, Inc. for $67.3 million on October 26, 2020. Pursuant to the agreement, the purchase price will be paid to Critical Solutions through the issuance of approximately 3.5 million AirBoss common shares and $20 million of cash, with $5 million payable on closing and $5 million payable on a quarterly basis for the following three quarters. ADG generated approximately $20 million in profit through the first half of 2020. The proposed acquisition will not impact ADG’s management or operations. Related to the transaction, Davies Ward Phillips & Vineberg LLP is providing legal counsel, with Hogan Lovells serving as US regulatory counsel to AirBoss. Kirkland & Ellis LLP is providing legal counsel to Critical Solutions, with Stikeman Elliott LLP serving as Canadian legal counsel.
AirBoss of America Corp. (TSX:BOS) completed the acquisition of the remaining 45% interest in AirBoss Defense Group from Critical Solutions International, Inc. on October 26, 2020. Announcement • Jul 23
AirBoss of America Corp. to Report Q2, 2020 Results on Aug 10, 2020 AirBoss of America Corp. announced that they will report Q2, 2020 results at 5:00 PM, Eastern Standard Time on Aug 10, 2020 
