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Badger Announces Voting Results of Annual and Special

% Further, of the proxies and in person votes received 96.52% voted in favour of management’s approach to executive compensation (say on pay) as disclosed in the management proxy circular dated March 30, 2021. In addition, of the proxies and in person votes received 89.91% voted in favour of appointing Deloitte LLP as the Company’s auditors, 91.21% voted in favour of By-Law No.1 and 98.80% voted in favour of the name change from Badger Daylighting Ltd. to Badger Infrastructure Solutions Ltd. About Badger Infrastructure Solutions Ltd. Badger Infrastructure Solutions Ltd. (TSX:BAD) 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. These market segments consist primarily of infrastructure projects in areas such as energy generation, electricity and natural gas transmission networks, roads and highways, telecommunications, water and sewage treatment and gener

Badger Daylighting Ltd Announces Board of Director Changes

Badger Daylighting Ltd. Announces Board of Director Changes March 11, 2021 19:25 ET | Source: Badger Daylighting Ltd Badger Daylighting Ltd Red Deer, Alberta, CANADA CALGARY, Alberta, March 11, 2021 (GLOBE NEWSWIRE) Badger Daylighting Ltd. (“Badger” or the “Company”) (TSX:BAD) announces the planned retirement of Garry Mihaichuk and the appointment of Stephen Jones to Badger’s Board of Directors. Garry Mihaichuk has indicated that he will be retiring at the Company’s 2021 annual general meeting of shareholders. “We would like to thank Garry for his 15 years of service to the Company and for his Board leadership as Chair of the Human Resources and Compensation Committee and previously, Chair of the Health and Safety Committee. Garry’s leadership and collaboration on the board will be missed and Badger has benefitted from the significant contributions he has made over the years,” said Glen Roane, Chair of the B

Badger Daylighting Ltd Announces 2020 Fourth Quarter and Annual Results, a 5% Dividend Increase and a Normal Course Issuer Bid

(1) Cash flow from operating activities is provided as a comparable measure to cash flow from operating activities before working capital adjustments. (2) Per share, basic and diluted measures calculated by dividing the respective financial measure with the weighted average common shares outstanding for the respective period. Business Outlook and Strategic Milestones Badger is positioning the business to take advantage of an expected strong market recovery in 2021 from the COVID-19 pandemic and to prepare for the traditional summer construction season. Badger began hiring and training operators, sales people and operations staff in the fourth quarter of 2020 and has continued this activity in the first quarter of 2021. Also commencing in the fourth quarter of 2020 and continuing in 2021, Badger has made investments to enhance its organizational design and management structure.

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