Badger Daylighting Announces 2015 AGM date and Proposed Director Nominees



Calgary, Alberta, Canada – Badger Daylighting Ltd. (“Badger” or the “Corporation”) announced today that it will hold its 2015 annual general meeting of shareholders (the “AGM”) in the main floor conference centre at 715 – 5th Avenue SW, Calgary, Alberta on June 18, 2015 at 9:00 am (Mountain Time). 

The Board of Directors (the “Board”) is currently composed of five (5) members; however, one of the directors, J. Richard Couillard, will not be standing for re-election at the AGM.  To fill the vacancy and, as part of a previously announced process of board renewal, Badger proposes that Catherine (Kay) Best, Grant Billing and William (Bill) Lingard be nominated for election to the Board at the AGM as additional directors.    

Glen Roane, Chair of Badger, commented: “Badger is looking forward to the new perspectives, additional skills and relevant experiences that each of the proposed nominees for election to the Board will bring to the table.  Further, Badger wishes to acknowledge and thank Mr. Couillard for his contributions and significant efforts as a board member to the growth and development of Badger and wishes him every success in his future endeavors.”

Further information on the individuals who will be put forth by Badger for election to the Board at the AGM is set out below:

Glen Roane, Chair:Mr. Roane has been a director of Badger, including its predecessors, since May 22, 2003 and became Chair of Badger in November 2014. Mr. Roane is a corporate director who has served as a director of more than 15 public or private companies since 1997 and who also served two terms as a Member of the Alberta Securities Commission. He is currently a director of Enerplus Corporation, Connacher Oil and Gas Limited, SilverWillow Energy Corporation, Logan International Inc., and GBC American Growth Fund Inc. Prior to 1997, Mr. Roane was employed in the financial services industry in increasingly senior roles with employers including the Toronto Dominion Bank, Lancaster Financial Inc and Burns Fry Limited. Mr. Roane holds a BA and MBA from Queen’s University, in Kingston, Ontario and the ICD.D designation.

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