An anonymous director reports

AIRBOSS ANNOUNCES DETAILS FOR AGM AND Q1 2025 RESULTS TIMING

Airboss of America Corp. has released details regarding its coming annual general meeting of shareholders to be held on Thursday, May 8, 2025. The start time of the meeting, originally set for 9 a.m. EDT, has been adjusted to 9:30 a.m. EDT, to better accommodate shareholder participation. The company intends to issue its first quarter 2025 earnings results prior to the meeting on Wednesday, May 7, 2025.

The meeting will be accessible by live webcast or by dialling in to the numbers provided below. This approach will support shareholder participation in the meeting.

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 number:  1-833-821-0163

Callers should dial in five to 10 minutes before the meeting starts and ask to join the Airboss of America call.

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 6, 2025. 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 11, 2025, sent to shareholders and filed on SEDAR+.

About Airboss of America Corp.

Airboss of America is a diversified developer, manufacturer and provider of 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 two divisions. Airboss Rubber Solutions is a North American custom rubber compounder with 500 million turn pounds of annual capacity. Airboss Manufactured Products is a supplier of anti-vibration and rubber-moulded solutions to the North American automotive market and other sectors, and also a global supplier of personal and respiratory protective equipment and technology for the defence, health care, medical and first responder communities, through its Airboss Defense operations. The company's shares trade on the Toronto Stock Exchange under the symbol BOS and on the OTCQX under the symbol ABSSF.

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