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

T.HPS.A

GUELPH, Ontario, May 12, 2022 (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 12, 2022, 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 15,504,059 0 304,144 0 225,756 98.08% 0.00% 1.92%
Elect Grant C. Robinson as Director 15,793,528 0 14,675 0 225,756 99.91% 0.00% 0.09%
Elect David J. FitzGibbon as Director 15,792,943 0 15,260 0 225,756 99.90% 0.00% 0.10%
Elect Dahra Granovsky as Director 15,752,671 0 55,532 0 225,756 99.65% 0.00% 0.35%
Elect Fred M. Jaques as Director 15,791,553 0 16,650 0 225,756 99.89% 0.00% 0.11%
Elect J. David M. Wood as Director 15,793,753 0 14,450 0 225,756 99.91% 0.00% 0.09%
Elect Anne Marie Turnbull as Director 15,793,338 0 14,865 0 225,756 99.91% 0.00% 0.09%

2) APPOINTMENT OF AUDITORS


MOTIONS

NUMBER OF VOTES PERCENTAGE OF VOTES CAST
FOR AGAINST WITHHELD SPOILED NON VOTE FOR AGAINST WITHHELD
Appointment of Auditors 16,005,055 0 28,904 0 0 99.82% 0.00% 0.18%

*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 dry-type 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: David Feick Investor Relations (519) 822-2441 x453 ir@hammondpowersolutions.com

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