Badger Announces Voting Results of 2025 Annual Meeting of Shareholders

About this update from Badger Infrastructure Solutions Ltd

[{"type":"text","content":"Badger Announces Voting Results of 2025 Annual Meeting of Shareholders\n\n\n\n CALGARY, Alberta, April 30, 2025 (GLOBE NEWSWIRE) -- Badger Infrastructure Solutions Ltd. (“Badger”, the “Company”, “we”, “our” or “us”) is pleased to announce that all of the motions put forward at its annual meeting of shareholders held on April 30, 2025 (the “Meeting”) were approved by its shareholders. A total of 27,981,553 common shares in the capital of the Company, representing approximately 82.36% of the issued and outstanding common shares, were represented in person or by proxy at the Meeting.\n \n\n All ten director nominees proposed by management were elected. Proxies and in person votes were received as follows:\n \n\n\n\n\n\n\n Votes For\n \n\n\n\n\n\n %\n \n\n\n\n Votes Withheld\n \n\n\n\n\n\n %\n \n\n\n\n\n Robert (Rob) Blackadar\n \n\n 27,457,478\n \n\n 98.47\n \n\n %\n \n\n 426,527\n \n\n 1.53\n \n\n %\n \n\n\n\n David Bronicheski\n \n\n 27,097,433\n \n\n 97.18\n \n\n %\n \n\n 786,571\n \n\n 2.82\n \n\n %\n \n\n\n\n Stephanie Cuskley\n \n\n 27,396,600\n \n\n 98.25\n \n\n %\n \n\n 487,404\n \n\n 1.75\n \n\n %\n \n\n\n\n William (Bill) Derwin\n \n\n 27,448,503\n \n\n 98.44\n \n\n %\n \n\n 435,502\n \n\n 1.56\n \n\n %\n \n\n\n\n G. Keith Graham\n \n\n 27,429,198\n \n\n 98.37\n \n\n %\n \n\n 454,806\n \n\n 1.63\n \n\n %\n \n\n\n\n Stephen (Steve) Jones\n \n\n 27,282,138\n \n\n 97.84\n \n\n %\n \n\n 601,866\n \n\n 2.16\n \n\n %\n \n\n\n\n Mary Jordan\n \n\n 27,426,195\n \n\n 98.36\n \n\n %\n \n\n 457,810\n \n\n 1.64\n \n\n %\n \n\n\n\n William (Bill) Lingard\n \n\n 26,804,731\n \n\n 96.13\n \n\n %\n \n\n 1,079,274\n \n\n 3.87\n \n\n %\n \n\n\n\n Patricia (Tribby) Warfield\n \n\n 27,448,658\n \n\n 98.44\n \n\n %\n \n\n 435,347\n \n\n 1.56\n \n\n %\n \n\n\n\n George A. Williams\n \n\n 27,497,014\n \n\n 98.61\n \n\n %\n \n\n 386,991\n \n\n 1.39\n \n\n %\n \n\n\n\n\n Further, of the proxies and in person votes received, 27,965,832 (99.94%) voted in favour of appointing Deloitte LLP as the Company's auditor, and 27,165,082 (97.42%) voted in favour of management’s approach to executive compensation as disclosed in the Management Information Circular dated March 14, 2025.\n \n\n\n About Badger Infrastructure Solutions Ltd.\n \n\n Badger Infrastructure Solu...

More updates from Badger Infrastructure Solutions Ltd