A message about COVID-19.

AGM Change - Audio Conference Only, 1:30pm EST

Posted: May 1,2020

Investor Relations  General News  

Guelph, Ontario, May 1, 2020 – Hammond Power Solutions Inc. (“HPS”) (TSX: HPS.A), today announced that its upcoming Annual General Meeting of Shareholders (the “Meeting”) to be held on Thursday, May 14, 2020 at 1:30 p.m. EST, will be held only as a virtual meeting via audio conference. The date and time of the Meeting are unchanged.

As a result of public health measures implemented to combat the spread of COVID-19, including restrictions on mass gatherings implemented by the Government of Ontario and HPS’ efforts to support the containment of the spread of the virus, HPS shareholders ARE NOT able to attend the Meeting in-person and therefore must cast their vote in advance as set out in the form of proxy and below.

Audio Conference Details:

Shareholder Access: Teleconference: Dial-in Number: 1-877-848-5559
Participant code: 7528473#

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