An anonymous director reports

AIRBOSS ANNOUNCES DETAILS FOR AGM AND Q1 2023 RESULTS TIMING

Airboss of America Corp. has released details regarding its upcoming annual general meeting of shareholders, to be held on Wednesday, May 10, 2023, at 9 a.m. (EDT). The company intends to issue its first quarter 2023 earnings results prior to the meeting on May 9, 2023.

The meeting will be accessible via live webcast or by dialling in to the numbers provided below. This approach will ensure the safety of the company's shareholders, directors, management and service partners, while supporting shareholder participation in the meeting.

AGSM webcast and dial-in

Webcast access:  Log-in on-line for the Microsoft Teams broadcast

Viewers should log in at least 15 minutes before the meeting starts. If watching the meeting on-line, 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 numbers:  1-800-319-4610 or 1-416-915-3239

Access code:   55506

Callers should dial in five 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 a.m. (EDT) on Tuesday, May 8, 2023. 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 6, 2023, sent to shareholders and filed on SEDAR.

About Airboss of America Corp.

Airboss of America is a leading and diversified developer, manufacturer and provider of innovative survivability solutions, advanced custom rubber compounds and finished rubber products that are designed to outperform in the most challenging environments. Founded in 1989, the company operates through three divisions. Airboss Defense Group is a global leader in personal and respiratory protective equipment and technology for the defence, health care, medical and first responder communities. Airboss Rubber Solutions is a top-tier North American custom rubber compounder with 500 million turn pounds of annual capacity. Airboss Engineered Products is a supplier of innovative anti-vibration solutions to the North American automotive market and other sectors.

We seek Safe Harbor.