Black Diamond Group Announces Approval of All Resolutions at 2023 Annual Meeting
03 5월 2023 - 7:51AM
Black Diamond Group Limited (“
Black Diamond” or
the “
Company”) (TSX: BDI) announced the voting
results from its annual meeting of shareholders held on May 2,
2023. A total of 35,579,296 common shares, representing
approximately 58.58% of Black Diamond’s issued and outstanding
common shares, were represented in person or by proxy at the
meeting.
The following nominees were elected as directors
of Black Diamond for the ensuing year, with the specific voting
results being as follows:
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
Trevor Haynes |
34,182,680 |
97.79 |
772,159 |
2.21 |
Brian Hedges |
34,609,806 |
99.01 |
345,033 |
0.99 |
Robert J. Herdman |
34,426,471 |
98.49 |
528,368 |
1.51 |
Barbara J. Kelley |
33,033,805 |
94.50 |
1,921,034 |
5.50 |
Edward H. Kernaghan |
34,601,206 |
98.99 |
353,633 |
1.01 |
Leilani Latimer |
34,601,006 |
98.99 |
353,833 |
1.01 |
Steven Stein |
34,389,439 |
98.38 |
565,400 |
1.62 |
Robert Wagemakers |
33,427,830 |
95.63 |
1,527,009 |
4.37 |
|
|
|
|
|
In addition, the other resolution presented at
the meeting, the appointment of Ernst & Young LLP, Chartered
Professional Accountants, as auditors, was approved by Black
Diamond’s shareholders. Detailed voting results for all resolutions
will be posted under Black Diamond’s profile at
www.sedar.com.
About Black Diamond Group
Black Diamond is a specialty rentals and
industrial services company with two operating business units -
Modular Space Solutions (MSS) and Workforce Solutions (WFS). We
operate in Canada, the United States, and Australia. MSS through
its principal brands, BOXX Modular, Britco, MPA, Schiavi and CL
Martin, owns a large rental fleet of modular buildings of various
types and sizes. Its network of local branches rent, sell, service
and provide ancillary products and services to a diverse customer
base in the construction, industrial, education, financial, and
government sectors. WFS through its principal brands, Black Diamond
Camps and Black Diamond Energy Services, owns a large rental fleet
of modular accommodation assets of all types and sizes. Its
regional operating terminals rent, sell, service, and provide
ancillary products and services including turn-key operated camps
to a wide array of customers in the resource, infrastructure,
construction, disaster recovery, and education sectors. The WFS
business unit also includes the Company’s wholly owned subsidiary,
LodgeLink, which operates a digital marketplace for
business-to-business crew accommodation, travel, and logistics in
North America.
Learn more at www.blackdiamondgroup.com.
Investor and Media Inquiries Jason
Zhang at 403-206-4739 or investor@blackdiamondgroup.com.
To sign up for news alerts please go to
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