Hammond Power Solutions Inc. Announces Voting Results of Annual General Meeting

GUELPH, Ontario, May 13, 2021 (GLOBE NEWSWIRE) -- Hammond Power Solutions Inc. (“HPS”) (TSX: HPS.A) a leading manufacturer of dry-type and cast resin transformers and related magnetics, today announced in accordance with Toronto Stock Exchange requirements, the voting results from its Annual General Meeting held virtually via audio conference, Thursday, May 13, 2021, in Guelph, Ontario.

Shareholders voted in favour of all items of business put forth at the meeting, including the appointment of KPMG LLP as its outside auditors and the election of all Director Nominees as follows:

1)   ELECTION OF DIRECTORS



MOTIONS

NUMBER OF VOTESPERCENTAGE OF VOTES CAST
FORAGAINSTWITHHELDSPOILEDNON VOTEFORAGAINSTWITHHELD
Elect William G. Hammond as Director14,936,8090432,4010209,11697.19%0.00%2.81%
Elect Grant C. Robinson as Director15,363,23205,9780209,11699.96%0.00%0.04%
Elect David J. FitzGibbon as Director15,363,23205,9780209,11699.96%0.00%0.04%
Elect Dahra Granovsky as Director15,363,74205,4680209,11699.96%0.00%0.04%
Elect Fred M. Jaques as Director15,363,04206,1680209,11699.96%0.00%0.04%
Elect J. David M. Wood as Director15,362,34206,8680209,11699.96%0.00%0.04%
Elect Anne Marie Turnbull as Director15,363,74205,4680209,11699.96%0.00%0.04%

2)   APPOINTMENT OF AUDITORS



MOTIONS

NUMBER OF VOTESPERCENTAGE OF VOTES CAST
FORAGAINSTWITHHELDSPOILEDNON VOTEFORAGAINSTWITHHELD
Appointment of Auditors15,498,801079,5250099.49%0.00%0.51%

*the number of votes disclosed reflects all proxies received by management in connection with the meeting.

ABOUT HAMMOND POWER SOLUTIONS INC.

Hammond Power Solutions Inc. (TSX: HPS.A) is a North American leader for the design and manufacture of dry0type custom electrical engineered magnetics, electrical dry0type, liquid filled and cast resin transformers. Leading edge engineering capabilities, high quality products, and responsive service to customers’ needs have all served to establish HPS as a technical and innovative leader in the electrical and electronic industries. HPS has operations in Canada, the United States, Mexico, and India.

 


For further information, please contact:
Dawn Henderson
Manager Investor Relations (519) 822-2441 x414
ir@hammondpowersolutions.com

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