Authorization

Badger Announces Voting Results of Annual General Meeting of Shareholders

CALGARY, Alberta, May 14, 2019 (GLOBE NEWSWIRE) -- Badger Daylighting Ltd. (a??Badgera?? or a??the Companya??) announced that all of the motions put forward at its annual general meeting of shareholders held on May 14, 2019 (the a??Meetinga??) 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:





Votes For



%



Votes Withheld



%



Catherine Best



27,029,587



98.04



541,663



1.96



Grant Billing



24,769,675



89.84



2,801,575



10.16



William Derwin



27,561,579



99.96



9,671



0.04



William Lingard



27,566,008



99.98



5,242



0.02



Garry Mihaichuk



27,207,006



98.68



364,244



1.32



Glen Roane



24,412,819



88.54



3,158,431



11.46



Paul Vanderberg



27,496,608



99.73



74,642



0.27

Further, of the proxies received 97.31% voted in favour of the Companya??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 Companya??s auditors.About Badger Daylighting Ltd.
Badger Daylighting Ltd. (TSX:BAD) is North Americaa??s largest provider of non-destructive excavating services. Badger traditionally works for contractors and facility owners in a broad range of infrastructure industries. The Companya??s 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.
Forfurtherinformation:
Paul Vanderberg, President and CEO
Gerald Schiefelbein, Vice President, Finance and CFO
Jay Bachman, Vice President, Financial Operations and Investor RelationsBadger Corporate Office
ATCO Centre II
Suite 400, 919 a?? 11th Avenue SW
Calgary, Alberta T2R 1P3
Telephone: (403) 264-8500
Fax: (403) 228-9773Source: Badger Daylighting Ltd.
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