Badger Infrastructure Solutions LtdTSX: BDGI

Badger Announces AGM Voting Results

Apr 28, 2017 at 9:40 PM UTC

Watch Badger Infrastructure Solutions explain itBadger Infrastructure Solutions Ltd. (BDGI) Q2 2026 Earnings Call · Replay · Jul 31

Calgary, Alberta (FSCwire) - Badger Daylighting Ltd. (“Badger”) (TSX: BAD) announced that all of the motions put forward at its annual general meeting of shareholders held on April 28, 2017 were approved by the shareholders. The detailed results of the voting are as follows:

Motions	Votes For
Motions	Number	%

Fix the number of directors to be elected at 7.	23,496,866	99.92

Election of the following directors:
Paul Vanderberg	22,991,562	98.45
Glen Roane	22,265,471	95.34
David Calnan	22,758,748	97.46
Garry Mihaichuk	23,331,080	99.91
Catherine Best	23,304,025	99.79
Grant Billing	23,342,290	99.95
William Lingard	23,342,996	99.96

Appoint Deloitte LLP as auditors	23,505,022	99.95

Approve Badger’s approach on executive compensation	22,631,086	96.91

Badger is North America’s largest provider of non-destructive excavating services. Badger traditionally works for contractors and facility owners in the utility and petroleum industries. Our 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.

The Toronto Stock Exchange has neither approved nor disapproved the information contained herein.

For more information regarding this press release, please contact:

Paul Vanderberg

President and CEO

Jerry Schiefelbein

Vice President Finance and CFO

1000, 635 – 8^th Avenue SW

Calgary, AB T2P 3M3

Phone: (403) 264-8500

To view this press release as a PDF file, click onto the following link:
public://news_release_pdf/Badger04282017.pdf

Source: Badger Daylighting Ltd. (TSX:BAD)

To follow Badger Daylighting Ltd. on your favorite social media platform or financial websites, please click on the icons below.

Link to FSC Profile Page for Badger Daylighting Ltd.

Link to Badger Daylighting Ltd. SEDAR Filings

Maximum News Dissemination by FSCwire. http://www.fscwire.com