DALE R. BOWMAN

Burnham Holdings, Inc. Pronounces Dividend And Announces Results Of The Annual Meeting Stockholders' Vote

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Burnham Holdings, Inc.

Apr 26, 2021, 16:30 ET

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LANCASTER, Pa., April 26, 2021/PRNewswire/ - Burnham Holdings, Inc. (OTC-Pink: BURCA), the parent organization of various auxiliaries that are driving homegrown makers of boilers, and related HVAC items and frill (counting heaters, radiators, and cooling frameworks) for private, business and modern applications, reported the consequences of the investor casting a ballot from the present Annual Meeting and pronounced normal and favored stock profits.

The yearly gathering of Burnham Holdings, Inc. was held as a virtual webcast today in Lancaster, PA, starting at 11:30 a.m., with investors casting a ballot well on two proposition depicted as follows:

The appointment of Douglas S. Brossman, Christopher R. Drew, and Laura T. Wand as chiefs for long term terms finishing in 2024; and

The arrangement of Baker Tilly US, LLP, or other evaluating firm as the Board may choose, as autonomous evaluators for the long term.

At its gathering on April 26, 2021, the Burnham Holdings, Inc. Directorate pronounced a normal quarterly basic stock profit of $0.22 per share payable June 15, 2021, with a record date of June 8, 2021; and a semi-yearly favored stock profit of $1.50 per share payable June 15, 2021, with a record date of June 8, 2021.

Recently, Burnham Holdings, Inc. reported the monetary aftereffects of the primary quarter, which finished March 28, 2021 (if it's not too much trouble, see our official statement gave recently for subtleties).

Approved BY:

DALE R. BOWMAN

VP AND CFO

BURNHAM HOLDINGS, INC. 알트벳

SOURCE Burnham Holdings, Inc.

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