Badger Announces AGM Voting Results

PRESS RELEASE

TSX-BAD

FOR IMMEDIATE DISTRIBUTION

April 29, 2016

 

Badger Announces AGM Voting Results

 

Calgary, Alberta – Badger Daylighting Ltd. (“Badger”) (TSX: BAD) announced that all of the motions put forward at its annual general meeting of shareholders held on April 29, 2016 were approved by the shareholders. The detailed results of the voting are as follows:

Motions

Votes For

Number

%

Fix the number of directors to be elected at 7.

25,083,967

99.91

Election of Directors
Tor Wilson

23,727,796

96.69

Glen Roane

21,951,050

89.46

David Calnan

24,041,206

97.98

Garry Mihaichuk

24,509,672

99.89

Catherine Best

21,682,002

88.37

Grant Billing

24,503,893

99.87

William Lingard

24,508,098

99.89

Appoint Deloitte LLP as auditors

25,094,340

99.95

Advisory Vote on Executive Compensation

24,184,268

98.57

 

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: 

 

Tor Wilson

President and CEO

 

Jerry Schiefelbein

Vice President Finance and CFO 1000, 635 – 8th Avenue SW

Calgary, AB T2P 3M3

Phone: (403) 264-8500

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Badger Announces AGM Voting Results   Calgary, Alberta / April.29.2016

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