Badger Announces Voting Results of Annual General Meeting of Shareholders

World News: . []

CALGARY, Alberta, May 14, 2019 (GLOBE NEWSWIRE) -- Badger Daylighting Ltd. (“Badger” or “the Company”) announced that all of the motions put forward at its annual general meeting of shareholders held on May 14, 2019 (the “Meeting”) were approved by shareholders. Pursuant to the requirements of the Toronto Stock Exchange, the Company is issuing this news release to summarize the voting results in respect of the Meeting.

A total of 27,782,985 common shares of the Company, representing approximately 77.43% of the outstanding common shares, were represented in person or by proxy at the Meeting.

The seven director nominees proposed by management were elected by ballot at the Meeting. Proxies and in person votes were received as follows:

Further, of the proxies received 97.31% voted in favour of the Company’s approach to executive compensation (say on pay) as disclosed in the management proxy circular dated April 5, 2019. In addition, of the proxies received 99.96% voted in favour of appointing Deloitte LLP as the Company’s auditors.

Source: Badger Daylighting Ltd.

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Globe Newswire: 00:03 GMT Wednesday 15th May 2019

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