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

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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 VOTES

PERCENTAGE OF VOTES CAST

FOR

AGAINST

WITHHELD

SPOILED

NON VOTE

FOR

AGAINST

WITHHELD

Elect William G. Hammond as Director

14,936,809

0

432,401

0

209,116

97.19%

0.00%

2.81%

Elect Grant C. Robinson as Director

15,363,232

0

5,978

0

209,116

99.96%

0.00%

0.04%

Elect David J. FitzGibbon as Director

15,363,232

0

5,978

0

209,116

99.96%

0.00%

0.04%

Elect Dahra Granovsky as Director

15,363,742

0

5,468

0

209,116

99.96%

0.00%

0.04%

Elect Fred M. Jaques as Director

15,363,042

0

6,168

0

209,116

99.96%

0.00%

0.04%

Elect J. David M. Wood as Director

15,362,342

0

6,868

0

209,116

99.96%

0.00%

0.04%

Elect Anne Marie Turnbull as Director

15,363,742

0

5,468

0

209,116

99.96%

0.00%

0.04%

2) APPOINTMENT OF AUDITORS



MOTIONS

NUMBER OF VOTES

PERCENTAGE OF VOTES CAST

FOR

AGAINST

WITHHELD

SPOILED

NON VOTE

FOR

AGAINST

WITHHELD

Appointment of Auditors

15,498,801

0

79,525

0

0

99.49%

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.


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