BOS AirBoss of America Corp

AirBoss of America Corp. (TSX: BOS) (OTCQX: ABSSF) (the "Company") announced today that the nominees listed in the April 6, 2023 Notice of Meeting and Management Information Circular of the Company were elected as directors of the Company at the Annual General Meeting held earlier today in Kitchener, Ontario (the "Meeting"). Detailed results of the vote for the election of directors and the appointment of auditors are set out below.

Election of Directors

Nominee	Votes For	% For	Votes Withheld	% Withheld
Anita Antenucci	10,684,368	99.30%	75,178	0.70%
David Camilleri	10,678,559	99.25%	80,987	0.75%
Mary Matthews	10,287,421	95.61%	472,125	4.39%
Robert McLeish	10,552,895	98.08%	206,651	1.92%
Stephen Ryan	10,676,124	99.22%	83,422	0.78%
P. Grenville Schoch	10,531,688	97.88%	227,858	2.12%
Alan J. Watson	10,587,165	98.40%	172,381	1.60%

Appointment of KPMG LLP as Auditors

	Total Votes	Percentage of Votes Cast
Votes For	10,438,343	92.89%
Votes Withheld	799,455	7.11%

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 defense, healthcare, 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. The Company’s shares trade on the TSX under the symbol BOS and on the OTCQX under the symbol ABSSF. Visit www.airboss.com for more information.

Investor Contact: Chris Bitsakakis, President or Gren Schoch, CEO at 905-751-1188.

Media Contact: media@airboss.com