Black Diamond Group Limited Announces Approval of All Resolutions at 2025 Annual Meeting

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[{"type":"text","content":"Black Diamond Group Limited Announces Approval of All Resolutions at 2025 Annual Meeting\n\n\n\n CALGARY, Alberta, May 13, 2025 (GLOBE NEWSWIRE) -- Black Diamond Group Limited (“\n \n Black Diamond\n \n ”) (TSX: BDI, OTCQX:BDIMF) announced the voting results from its annual meeting of shareholders held on May 13, 2025 (the “\n \n Meeting\n \n ”). A total of 40,799,217 common shares, representing approximately 65.64% of Black Diamond’s issued and outstanding common shares, were represented in person or by proxy at the Meeting.\n \n\n The following nominees were elected as directors of Black Diamond for the ensuing year, with the specific voting results being as follows:\n \n\n\n\n\n Nominee\n \n\n\n\n Votes For\n \n\n\n\n % For\n \n\n\n\n Votes Withheld\n \n\n\n\n % Withheld\n \n\n\n\n\n Trevor Haynes\n \n\n 38,951,337\n \n\n 96.884\n \n\n 1,252,954\n \n\n 3.116\n \n\n\n\n Brian Hedges\n \n\n 39,341,354\n \n\n 97.854\n \n\n 862,937\n \n\n 2.146\n \n\n\n\n Robert J. Herdman\n \n\n 38,328,604\n \n\n 95.335\n \n\n 1,875,687\n \n\n 4.665\n \n\n\n\n Barbara J. Kelley\n \n\n 37,526,211\n \n\n 93.339\n \n\n 2,678,080\n \n\n 6.661\n \n\n\n\n Edward H. Kernaghan\n \n\n 38,948,715\n \n\n 96.877\n \n\n 1,255,576\n \n\n 3.123\n \n\n\n\n Leilani Latimer\n \n\n 39,522,538\n \n\n 98.304\n \n\n 681,753\n \n\n 1.696\n \n\n\n\n Steven Stein\n \n\n 38,140,070\n \n\n 94.866\n \n\n 2,064,221\n \n\n 5.134\n \n\n\n\n Robert Wagemakers\n \n\n 38,146,069\n \n\n 94.881\n \n\n 2,058,222\n \n\n 5.119\n \n\n\n\n\n\n\n\n In addition, the other resolution presented at the Meeting, the appointment of Ernst & Young LLP, Chartered Professional Accountants, as auditors, was approved. Detailed voting results for all resolutions will be posted under Black Diamond’s profile at www.sedarplus.ca.\n \n\n\n About Black Diamond\n \n\n\n Black Diamond is a specialty rentals and industrial services company with two operating business units - Modular Space Solutions (MSS) and Workforce Solutions (WFS). We operate in Canada, the United States, and Australia.\n \n\n MSS through its principal brands, BOXX Modular, CLM, MPA Systems and Schiavi, owns a large rental fleet of modular buildings of various types and sizes. Its network of local branches rent, sell, service, and provide ancillary products and services to a diverse customer ...

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