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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