CALGARY, Alberta, May 04, 2023 (GLOBE NEWSWIRE) — Badger Infrastructure Solutions Ltd. (“Badger”, the “Company”, “we”, “our” or “us”) is pleased to announce that all of the motions put forward at its annual meeting of shareholders held on May 4, 2023 (the “Meeting”) were approved by its shareholders. A total of 29,181,797 common shares in the capital of the Company, representing approximately 84.65% of the issued and outstanding common shares, were represented in person or by proxy at the Meeting.
All ten director nominees proposed by management were elected. Proxies and in person votes were received as follows:
| Votes For | % | Votes Withheld | % | |
| Glen Roane | 27,888,124 | 95.66 | 1,266,293 | 4.34 |
| Robert (Rob) Blackadar | 29,081,445 | 99.75 | 72,972 | 0.25 |
| David Bronicheski | 28,684,339 | 98.39 | 470,078 | 1.61 |
| Stephanie Cuskley | 28,229,713 | 96.83 | 924,704 | 3.17 |
| William (Bill) Derwin | 28,865,694 | 99.01 | 288,723 | 0.99 |
| G. Keith Graham | 28,753,888 | 98.63 | 400,529 | 1.37 |
| Stephen (Steve) Jones | 28,605,215 | 98.12 | 549,202 | 1.88 |
| Mary Jordan | 28,580,856 | 98.03 | 573,561 | 1.97 |
| William (Bill) Lingard | 28,811,283 | 98.82 | 343,134 | 1.18 |
| Patricia (Tribby) Warfield | 28,805,705 | 98.80 | 348,712 | 1.20 |
Further, of the proxies and in person votes received, 28,832,819 (98.80%) voted in favour of appointing Deloitte LLP as the Company’s auditor, and 27,664,840 (94.89%) voted in favour of management’s approach to executive compensation (say on pay) as disclosed in the Management Information Circular dated March 23, 2022.
About Badger Infrastructure Solutions Ltd.
Badger Infrastructure Solutions Ltd. is North America’s largest provider of non-destructive excavating services. Badger works for contractors and facility owners in a broad range of infrastructure industries and in general commercial construction. Badger’s customers typically operate near high concentrations of underground power, communication, water, gas and sewer lines, where safety and economic risks are high and where non-destructive excavation provides a safe alternative for certain customer excavation requirements.
The Company’s key…
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