{"id":7511,"date":"2025-05-09T05:06:00","date_gmt":"2025-05-08T22:06:00","guid":{"rendered":"https:\/\/www.globenewswire.com\/news-release\/2025\/05\/08\/3077879\/0\/en\/Hammond-Power-Solutions-Inc-Announces-Voting-Results-of-Annual-General-Meeting.html3077879"},"modified":"2025-05-09T05:07:47","modified_gmt":"2025-05-08T22:07:47","slug":"hammond-power-solutions-inc-announces-voting-results-of-annual-general-meeting","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/hammond-power-solutions-inc-announces-voting-results-of-annual-general-meeting\/","title":{"rendered":"Hammond Power Solutions Inc. Announces Voting Results of Annual General Meeting"},"content":{"rendered":"\n<p>GUELPH, Ontario, May 08, 2025 (GLOBE NEWSWIRE) &#8212; Hammond Power Solutions Inc. (\u201cHPS\u201d) (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.<\/p>\n<p align=\"justify\">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:<\/p>\n<p align=\"justify\"><strong>1)&nbsp;<\/strong>&nbsp;&nbsp;<strong>ELECTION OF DIRECTORS<\/strong><\/p>\n<div class=\"pcrstb-wrap\"><table>\n<tr>\n<td rowspan=\"2\"><strong>MOTIONS<\/strong><\/td>\n<td colspan=\"5\"><strong>NUMBER&nbsp;<\/strong><strong>OF&nbsp;<\/strong><strong>VOTES<\/strong><\/td>\n<td colspan=\"4\"><strong>PERCENTAGE&nbsp;<\/strong><strong>OF&nbsp;<\/strong><strong>VOTES&nbsp;<\/strong><strong>CAST<\/strong><\/td>\n<\/tr>\n<tr>\n<td><strong>FOR<\/strong><\/td>\n<td><strong>AGAINST<\/strong><\/td>\n<td><strong>WITHHELD<\/strong><\/td>\n<td><strong>SPOILED<\/strong><\/td>\n<td><strong>NON&nbsp;<\/strong><strong>VOTE<\/strong><\/td>\n<td colspan=\"2\"><strong>FOR<\/strong><\/td>\n<td><strong>AGAINST<\/strong><\/td>\n<td><strong>WITHHELD<\/strong><\/td>\n<\/tr>\n<tr>\n<td>Elect William G. Hammond as Director<\/td>\n<td>16,392,737<\/td>\n<td>0<\/td>\n<td>231,759<\/td>\n<td>0<\/td>\n<td>214,313<\/td>\n<td colspan=\"2\">98.61%<\/td>\n<td>0.00%<\/td>\n<td>1.39%<\/td>\n<\/tr>\n<tr>\n<td>Elect Dahra Granovsky as Director<\/td>\n<td>16,571,839<\/td>\n<td>0<\/td>\n<td>106,657<\/td>\n<td>0<\/td>\n<td>214,313<\/td>\n<td colspan=\"2\">99.36%<\/td>\n<td>0.00%<\/td>\n<td>0.64%<\/td>\n<\/tr>\n<tr>\n<td>Elect Fred M. Jaques as Director<\/td>\n<td>15,537,033<\/td>\n<td>0<\/td>\n<td>1,087,463<\/td>\n<td>0<\/td>\n<td>214,313<\/td>\n<td colspan=\"2\">93.46%<\/td>\n<td>0.00%<\/td>\n<td>6.54%<\/td>\n<\/tr>\n<tr>\n<td>Elect J. David M. Wood as Director<\/td>\n<td>16,419,098<\/td>\n<td>0<\/td>\n<td>205,398<\/td>\n<td>0<\/td>\n<td>214,313<\/td>\n<td colspan=\"2\">98.76%<\/td>\n<td>0.00%<\/td>\n<td>1.24%<\/td>\n<\/tr>\n<tr>\n<td>Elect Anne Marie Turnbull as Director<\/td>\n<td>16,559,531<\/td>\n<td>0<\/td>\n<td>64,965<\/td>\n<td>0<\/td>\n<td>214,313<\/td>\n<td colspan=\"2\">99.61%<\/td>\n<td>0.00%<\/td>\n<td>0.39%<\/td>\n<\/tr>\n<tr>\n<td>Elect Christopher Huether as Director<\/td>\n<td>16,533,016<\/td>\n<td>0<\/td>\n<td>91,480<\/td>\n<td>0<\/td>\n<td>214,313<\/td>\n<td colspan=\"2\">99.45%<\/td>\n<td>0.00%<\/td>\n<td>0.55%<\/td>\n<\/tr>\n<tr>\n<td>Elect Adrian Thomas as Director<\/td>\n<td>15,546,946<\/td>\n<td>0<\/td>\n<td>77,550<\/td>\n<td>0<\/td>\n<td>214,313<\/td>\n<td colspan=\"2\">99.53%<\/td>\n<td>0.00%<\/td>\n<td>0.47%<\/td>\n<\/tr>\n<tr>\n<td>Elect Nathalie Pilon as Director<\/td>\n<td>16,545,028<\/td>\n<td>0<\/td>\n<td>79,468<\/td>\n<td>0<\/td>\n<td>214,313<\/td>\n<td colspan=\"2\">99.52%<\/td>\n<td>0.00%<\/td>\n<td>0.48%<\/td>\n<\/tr>\n<tr>\n<td>Elect Gregory Yull as Director<\/td>\n<td>16,527,434<\/td>\n<td>0<\/td>\n<td>97,062<\/td>\n<td>0<\/td>\n<td>214,313<\/td>\n<td colspan=\"2\">99.42<\/td>\n<td>0.00%<\/td>\n<td>0.58%<\/td>\n<\/tr>\n<tr>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<td>&nbsp;<\/td>\n<\/tr>\n<\/table><\/div>\n<p><strong>2)<\/strong>&nbsp;&nbsp;&nbsp;<strong>APPOINTMENT OF AUDITORS<\/strong><\/p>\n<div class=\"pcrstb-wrap\"><table>\n<tr>\n<td rowspan=\"2\"><strong>MOTIONS<\/strong><\/td>\n<td colspan=\"5\"><strong>NUMBER&nbsp;<\/strong><strong>OF&nbsp;<\/strong><strong>VOTES<\/strong><\/td>\n<td colspan=\"5\"><strong>PERCENTAGE&nbsp;<\/strong><strong>OF&nbsp;<\/strong><strong>VOTES&nbsp;<\/strong><strong>CAST<\/strong><\/td>\n<\/tr>\n<tr>\n<td><strong>FOR<\/strong><\/td>\n<td><strong>AGAINST<\/strong><\/td>\n<td><strong>WITHHELD<\/strong><\/td>\n<td><strong>SPOILED<\/strong><\/td>\n<td><strong>NON&nbsp;<\/strong><strong>VOTE<\/strong><\/td>\n<td><strong>FOR<\/strong><\/td>\n<td colspan=\"2\"><strong>AGAINST<\/strong><\/td>\n<td colspan=\"2\"><strong>WITHHELD<\/strong><\/td>\n<\/tr>\n<tr>\n<td>Appointment of Auditors<\/td>\n<td>15,931,178<\/td>\n<td>0<\/td>\n<td>907,630<\/td>\n<td>0<\/td>\n<td>1<\/td>\n<td>94.61<\/td>\n<td colspan=\"2\">0.00%<\/td>\n<td colspan=\"2\">5.39%<\/td>\n<\/tr>\n<\/table><\/div>\n<p>*the number of votes disclosed reflects all proxies received by management in connection with the meeting.<\/p>\n<p align=\"justify\"><strong>ABOUT HAMMOND POWER SOLUTIONS INC.<\/strong><\/p>\n<p align=\"justify\">Hammond Power Solutions Inc. (TSX: HPS.A) enables electrification through its broad range of dry-type transformers, power quality products and related magnetics. HPS\u2019 standard and custom-designed products are essential and ubiquitous in electrical distribution networks through an extensive range of end-user applications. The Company has manufacturing plants in Canada, the United States (U.S.), Mexico and India and sells its products around the globe. HPS shares are listed on the Toronto Stock Exchange and trade under the symbol HPS.A.<\/p>\n<p align=\"justify\">Hammond Power Solutions \u2013 Energizing Our World<\/p>\n<p>For further information, please contact:<\/p>\n<p>David Feick<br \/>Investor Relations (519) 822-2441 x453&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br \/>ir@hammondpowersolutions.com<\/p>\n<p><img decoding=\"async\" alt src=\"https:\/\/ml.globenewswire.com\/media\/ZTNiODIxZjYtZThhNS00MTBlLTg1MzEtZjU3ZWE1ZmViMWM0LTExMDE1ODMtMjAyNS0wNS0wOC1lbg==\/tiny\/Hammond-Power-Solutions-Inc.png\" referrerpolicy=\"no-referrer-when-downgrade\">  <\/p>\n","protected":false},"excerpt":{"rendered":"<p> GUELPH, Ontario, May 08, 2025 (GLOBE NEWSWIRE) &#8212; Hammond Power Solutions Inc. (\u201cHPS\u201d) (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. 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&#8230;<\/p>\n","protected":false},"author":1,"featured_media":7512,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[75,1406],"tags":[],"class_list":["post-7511","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-globenewswire"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Hammond Power Solutions Inc. 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