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

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[{"type":"text","content":"Hammond Power Solutions Inc. Announces Voting Results of Annual General Meeting\n\n\n\n GUELPH, Ontario, May 08, 2025 (GLOBE NEWSWIRE) -- Hammond Power Solutions Inc. (“HPS”) (TSX: HPS.A) a leading manufacturer of dry-type transformers, power quality products and related magnetics, today announced in accordance with the Toronto Stock Exchange requirements, the voting results from its Annual General Meeting held Thursday, May 8, 2025 in Guelph, Ontario.\n \n\n 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:\n \n\n\n 1)\n \n\n ELECTION OF DIRECTORS\n \n\n\n\n\n\n\n\n MOTIONS\n \n\n\n\n\n\n NUMBER\n \n\n OF\n \n\n VOTES\n \n\n\n\n PERCENTAGE\n \n\n OF\n \n\n VOTES\n \n\n CAST\n \n\n\n\n\n\n FOR\n \n\n\n\n AGAINST\n \n\n\n\n WITHHELD\n \n\n\n\n SPOILED\n \n\n\n\n NON\n \n\n VOTE\n \n\n\n\n FOR\n \n\n\n\n AGAINST\n \n\n\n\n WITHHELD\n \n\n\n\n\n Elect William G. Hammond as Director\n \n\n 16,392,737\n \n\n 0\n \n\n 231,759\n \n\n 0\n \n\n 214,313\n \n\n 98.61%\n \n\n 0.00%\n \n\n 1.39%\n \n\n\n\n Elect Dahra Granovsky as Director\n \n\n 16,571,839\n \n\n 0\n \n\n 106,657\n \n\n 0\n \n\n 214,313\n \n\n 99.36%\n \n\n 0.00%\n \n\n 0.64%\n \n\n\n\n Elect Fred M. Jaques as Director\n \n\n 15,537,033\n \n\n 0\n \n\n 1,087,463\n \n\n 0\n \n\n 214,313\n \n\n 93.46%\n \n\n 0.00%\n \n\n 6.54%\n \n\n\n\n Elect J. David M. Wood as Director\n \n\n 16,419,098\n \n\n 0\n \n\n 205,398\n \n\n 0\n \n\n 214,313\n \n\n 98.76%\n \n\n 0.00%\n \n\n 1.24%\n \n\n\n\n Elect Anne Marie Turnbull as Director\n \n\n 16,559,531\n \n\n 0\n \n\n 64,965\n \n\n 0\n \n\n 214,313\n \n\n 99.61%\n \n\n 0.00%\n \n\n 0.39%\n \n\n\n\n Elect Christopher Huether as Director\n \n\n 16,533,016\n \n\n 0\n \n\n 91,480\n \n\n 0\n \n\n 214,313\n \n\n 99.45%\n \n\n 0.00%\n \n\n 0.55%\n \n\n\n\n Elect Adrian Thomas as Director\n \n\n 15,546,946\n \n\n 0\n \n\n 77,550\n \n\n 0\n \n\n 214,313\n \n\n 99.53%\n \n\n 0.00%\n \n\n 0.47%\n \n\n\n\n Elect Nathalie Pilon as Director\n \n\n 16,545,028\n \n\n 0\n \n\n 79,468\n \n\n 0\n \n\n 214,313\n \n\n 99.52%\n \n\n 0.00%\n \n\n 0.48%\n \n\n\n\n Elect Gregory Yull as Director\n \n\n 16,527,434\n \n\n 0\n \n\n 97,062\n \n\n 0\n \n\n 214,313\n \n\n 99.42\n \n\n 0.00%\n \n\n 0.58%\n \n\n...

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