Mr. Robert Hammond reports

HAMMOND MANUFACTURING COMPANY LIMITED ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL MEETING

In accordance with Toronto Stock Exchange requirements, Hammond Manufacturing Company Ltd. has released the voting results from its annual general meeting held May 2, 2023, in Guelph, Ont.

Shareholders voted in favour of all items of business put forth at the meeting, including the appointment of KPMG LLP as its outside auditor and the election of all director nominees as set out herein.

Election of directors

Seven nominees were elected to serve as directors of the corporation until the next annual meeting of shareholders or until their successors are elected or appointed.

Appointment of auditor

KPMG LLP, chartered accountants, was appointed as an auditor of the corporation for the fiscal year ending Dec. 31, 2023, and the directors are authorized to fix its remuneration.

Hammond Manufacturing manufactures a broad range of products for the electronic and electrical product industry, including metallic and non-metallic enclosures, racks, small cases, outlet strips, surge suppressors, and electronic transformers.