Integrity that Inspires
Superior Performance

CORPORATE DATA

Burnham Holdings, Inc. is a holding company owning multiple, separate subsidiaries, each of which do business in the HVAC industry. All products, services, and related activities referred to herein are the products, services, and related activities of the applicable subsidiary, and not of Burnham Holdings, Inc.

The Annual Meeting of the Shareholders of BURNHAM HOLDINGS, INC. was held at 11:30 a.m. (eastern) on Monday, April 22, 2024 via live webcast.  You may view the recording of the meeting at the following link www.virtualshareholdermeeting.com/BURCA2024

STOCK EXCHANGE LISTING

The Common Stock of Burnham Holdings, Inc. is traded under the symbol “BURCA” on the electronic Pink Sheets and is listed by the OTC Markets Group, Inc. reporting service for over-the-counter stocks. Stock quotation information is available through stock reporting services on the Internet. Two services that report on Burnham Holdings, Inc. are www.bloomberg.com and www.otcmarkets.com.

For further information, contact Nick Ribich, Vice President, Chief Financial Officer, and Secretary of the Company. Telephone: (717)-390-7812, Fax (717) 390-7852.

TRANSFER AGENT: COMPUTERSHARE

Website: www.computershare.com/us

Phone:
1-866-595-6048 (U.S.)
1-781-575-2796 (non-U.S.)

Broker Inquiries:
1-866-690-8162 (U.S.)
1-781-575-4019 (non-U.S.)

Email:
shareholderinquiry@burnhamholdings.com
web.queries@computershare.com

Regular Mail:
Computershare
P.O. Box 43006
Providence, RI 02940-3006

Overnight:
Computershare
150 Royall Street, Suite 101
Canton, MA 02021