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

b'*the number of votes disclosed reflects all proxies received by management in connection with the meeting.\nABOUT HAMMOND POWER SOLUTIONS INC.\nHammond Power Solutions Inc. (TSX: HPS.A) is a North American leader for the design and manufacture of dry0type custom electrical engineered magnetics, electrical dry0type, liquid filled and cast resin transformers.

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GlobeNewswire, Inc.

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Thursday, May 13, 2021

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Companies, Electric power conversion, Transformer, General Electric, Intel X99, Electrical engineering, Economy of the United States

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Guelph, Ön, MEXICO, INDIA, CANADA, UNITED STATES, NORTH

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HAMMOND POWER SOLUTIONS INC

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b'*the number of votes disclosed reflects all proxies received by management in connection with the meeting.\nABOUT HAMMOND POWER SOLUTIONS INC.\nHammond Power Solutions Inc. (TSX: HPS.A) is a North American leader for the design and manufacture of dry0type custom electrical engineered magnetics, electrical dry0type, liquid filled and cast resin transformers.
Leading edge engineering capabilities, high quality products, and responsive service to customers\xe2\x80\x99 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.\n'

GUELPH, Ontario, May 13, 2021 (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 13, 2021, 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
MOTIONS	FOR	AGAINST	WITHHELD	SPOILED	NON VOTE	FOR	AGAINST	WITHHELD
Elect William G. Hammond as Director	14,936,809	0	432,401	0	209,116	97.19%	0.00%	2.81%
Elect Grant C. Robinson as Director	15,363,232	0	5,978	0	209,116	99.96%	0.00%	0.04%
Elect David J. FitzGibbon as Director	15,363,232	0	5,978	0	209,116	99.96%	0.00%	0.04%
Elect Dahra Granovsky as Director	15,363,742	0	5,468	0	209,116	99.96%	0.00%	0.04%
Elect Fred M. Jaques as Director	15,363,042	0	6,168	0	209,116	99.96%	0.00%	0.04%
Elect J. David M. Wood as Director	15,362,342	0	6,868	0	209,116	99.96%	0.00%	0.04%
Elect Anne Marie Turnbull as Director	15,363,742	0	5,468	0	209,116	99.96%	0.00%	0.04%

2) APPOINTMENT OF AUDITORS

MOTIONS	NUMBER OF VOTES					PERCENTAGE OF VOTES CAST
MOTIONS	FOR	AGAINST	WITHHELD	SPOILED	NON VOTE	FOR	AGAINST	WITHHELD
Appointment of Auditors	15,498,801	0	79,525	0	0	99.49%	0.00%	0.51%

*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 dry0type 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:
Dawn Henderson
Manager Investor Relations (519) 822-2441 x414
[email protected]