Badger Infrastructure Solutions Ltd. (the Corporation) will be holding its annual and special meeting of
shareholders on Friday, May 1, 2026 at 10:00 a.m. (MDT) (the Meeting). The Meeting will be held in a hybrid
format (in person and virtual), with the in-person component taking place at Lumi Experience Studio,
#1400, 225 – 6th Avenue SW, Calgary, AB T2P 1N2 and the virtual component taking place via live audio webcast
at www.virtualshareholdermeeting.com/BDGI2026.