Badger Announces Annual General Meeting of Shareholders Voting Results

May 11, 2018, 6:19 pm

CALGARY, Alberta, May 11, 2018 (GLOBE NEWSWIRE) -- Badger Daylighting Ltd. (“Badger” or “the Company”) announced that all of the motions put forward at its annual general meeting of shareholders held on May 11, 2018 were approved by the shareholders. Voting at the meeting was conducted by a show of hands. The Company received proxies representing 81.97% of the shares of the Company. Of those proxies received, the directors received the following votes:

  Votes For %   Votes Withheld %  
Paul Vanderberg 29,822,481 98.54 % 441,796 1.46 %
Glen Roane 29,256,303 96.67 % 1,007,974 3.33 %
Catherine Best 29,735,873 98.25 % 528,404 1.75 %
Grant Billing 29,798,882 98.46 % 465,395 1.54 %
David Canlan 29,686,527 98.09 % 577,750 1.91 %
William J. Lingard 29,876,497 98.72 % 387,780 1.28 %
Garry P. Mihaichuk 29,820,646 98.53 % 443,631 1.47 %

Further, of the proxies received 99.56% voted in favour of management’s approach to executive compensation (say on pay) as disclosed in the management proxy circular dated March 30, 2018.

About Badger Daylighting Ltd.

Badger Daylighting Ltd. (TSX:BAD) is North America’s largest provider of non-destructive excavating services. Badger traditionally works for contractors and facility owners in a broad range of infrastructure industries. The Company’s key technology is the Badger Hydrovac, which is used primarily for safe digging in congested grounds and challenging conditions. The Badger Hydrovac uses a pressurized water stream to liquefy the soil cover, which is then removed with a powerful vacuum system and deposited into a storage tank. Badger manufactures its truck-mounted hydrovac units.

Paul Vanderberg, President and CEO
Gerald Schiefelbein, Vice President, Finance and CFO
Jay Bachman, Vice President, Financial Operations and Investor Relations

Badger Daylighting Ltd. Corporate Office
1000, 635 – 8th Avenue SW
Calgary, AB T2P 3M3
Telephone: (403) 264-8500
Fax: (403) 228-9773

Bayfield Strategy Inc.
Telephone: (416) 855-0238
[email protected]

Source: Badger Daylighting Ltd.

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Source: Badger Daylighting Ltd