Badger Announces Voting Results of 2025 Annual Meeting of Shareholders

Core Points - Badger Infrastructure Solutions Ltd. announced that all motions at its annual meeting of shareholders on April 30, 2025, were approved, with 27,981,553 common shares represented, accounting for approximately 82.36% of the issued and outstanding shares [1] Group 1: Shareholder Meeting Results - All ten director nominees proposed by management were elected, with significant support ranging from 96.13% to 98.61% for individual nominees [2] - A total of 27,965,832 shares (99.94%) voted in favor of appointing Deloitte LLP as the Company's auditor [3] - 27,165,082 shares (97.42%) supported management's approach to executive compensation as disclosed in the Management Information Circular dated March 14, 2025 [3] Group 2: Company Overview - Badger Infrastructure Solutions Ltd. is North America's largest provider of non-destructive excavating and related services, serving contractors and facility owners in various infrastructure industries [4] - The Company's key technology, the Badger Hydrovac™, is designed for safe excavation around critical infrastructure, utilizing a pressurized water stream and a powerful vacuum system [5] - Badger manufactures all its hydrovac units at its plant in Red Deer, Alberta, with an annual production capacity exceeding 350 units, and has initiated a refurbishment program to extend the service life of certain units [5]