05:06:23 EDT Thu 25 Apr 2024
Enter Symbol
or Name
USA
CA



Badger Daylighting Ltd
Symbol BAD
Shares Issued 37,100,681
Close 2017-04-28 C$ 32.48
Market Cap C$ 1,205,030,119
Recent Sedar Documents

Badger shareholders elect seven directors at AGM

2017-04-28 17:57 ET - News Release

Mr. Paul Vanderberg reports

BADGER ANNOUNCES AGM VOTING RESULTS

All of the motions put forward at Badger Daylighting Ltd.'s annual general meeting of shareholders held on April 28, 2017, were approved by the shareholders. The detailed results of the voting are as set out in the attached table.

                              VOTING RESULTS
Motions                                                         Votes for      
                                                             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 auditor                          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. Its key technology is the Badger Hydrovac, which is used primarily for safe digging in congested grounds and challenging conditions. Badger manufactures its truck-mounted hydrovac units.

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