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AIRBOSS OF AMERICA CORP. — Investor Relations & Filings

Ticker · BOS ISIN · CA00927V2003 LEI · 549300RG6CCG87T9MX45 TSX Manufacturing
Filings indexed 246 across all filing types
Latest filing 2026-04-22 Report Publication Anno…
Country CA Canada
Listing TSX BOS

About AIRBOSS OF AMERICA CORP.

https://airboss.com/

AirBoss of America Corp. is a diversified developer and manufacturer specializing in advanced custom rubber compounds and finished rubber products. Utilizing proprietary compounding technology and engineering expertise, the company creates tailor-made, high-performance rubber-based solutions for demanding environments. AirBoss is recognized as one of North America's largest custom rubber compounding enterprises. Its product portfolio includes innovative survivability solutions, such as advanced defense products and personal protective equipment (PPE), alongside specialized compounds for various sectors. Key markets served include automotive, heavy industry, construction, oil & gas, healthcare, and defense. The company emphasizes innovation, operational efficiency, and sustainability.

Recent filings

Filing Released Lang Actions
News release - English.pdf
Report Publication Announcement Classification · 1% confidence The document is a brief corporate press release announcing the date, webcast and voting instructions for AirBoss’s upcoming Annual General Meeting (AGM), and the timing of its Q1 2026 earnings release. It does not contain the full AGM materials, proxy circular or the actual earnings figures, but rather states when those items will be published. Under the “Menu vs Meal” rule, this is an announcement about the publication timing of corporate reports and meeting materials, not the reports themselves. Therefore, it best fits the Report Publication Announcement category (RPA).
2026-04-22 English
Annual report - English.pdf
Regulatory Filings
2026-04-10 English
Annual report - English.pdf
Regulatory Filings
2026-04-10 English
Notice of meeting - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of the 2026 Annual General Meeting of Shareholders, detailing the meeting agenda, proxy deposit instructions, record date and access information. It is part of the materials sent to shareholders to provide information on and solicit their votes ahead of the AGM. Therefore, it falls under the Proxy Solicitation & Information Statement category (PSI).
2026-04-10 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Notice of Annual General Meeting of Shareholders together with the Management Information Circular, which is the proxy solicitation material sent to shareholders to provide information and request votes for the AGM. This corresponds to a Proxy Solicitation & Information Statement filing.
2026-04-10 English
Form of proxy - English.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy solicited by management for the Annual General Meeting, containing voting instructions, appointment of proxyholders, and proxy submission details. This corresponds to materials sent to shareholders to provide information and request votes for a meeting, matching the Proxy Solicitation & Information Statement category.
2026-04-10 English

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