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. will be held at 11:30 a.m. (eastern) on Monday, April 22, 2024 via live webcast.  The Annual Meeting will be a completely virtual meeting. You will be able to attend the Annual Meeting online and submit your questions and/or vote during the meeting by visiting www.virtualshareholdermeeting.com/BURCA2024 and entering the control number included on your proxy card.

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

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