Black Diamond Group Announces Approval of All Resolutions at 2019 Annual and Special Meeting
May 22 2019 - 5:00AM
Black Diamond Group Limited (“Black Diamond” or “the Company”)
(TSX: BDI) announced the voting results from its annual and special
meeting of shareholders held on May 21, 2019. A total of 31,406,797
common shares, representing approximately 56.23% 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 |
29,211,584 |
95.58 |
1,350,017 |
4.42 |
Robert J. Herdman |
30,219,102 |
98.88 |
342,499 |
1.12 |
Barbara J. Kelley |
30,269,413 |
99.04 |
292,188 |
0.96 |
Edward H. Kernaghan |
29,216,496 |
95.60 |
1,345,105 |
4.40 |
David Olsson |
30,198,842 |
98.81 |
362,759 |
1.19 |
Steven Stein |
30,290,242 |
99.11 |
271,359 |
0.89 |
Robert Wagemakers |
30,214,942 |
98.87 |
346,659 |
1.13 |
In addition, all other resolutions presented at the
meeting were approved by Black Diamond’s shareholders, including
the appointment of Ernst & Young LLP, Chartered Professional
Accountants, as auditors, and the approval of the reduction of the
stated capital of Black Diamond’s common shares. Detailed voting
results for all resolutions will be posted under Black Diamond’s
profile at www.sedar.com.
About Black Diamond Group
Black Diamond Group rents and sells space rental
solutions and modular workforce accommodations to business
customers in Canada, the United States and Australia. The Company
also provides specialized field rentals to the oil and gas
industries of Canada and the United States. In addition, Black
Diamond Group provides turnkey lodging services, as well as a host
of related services that include transportation, installation,
dismantling, repairs, maintenance and ancillary field equipment
rentals. From twenty-two locations, the Company serves multiple
sectors including oil and gas, mining, power, construction,
engineering, military, government and education.
Black Diamond Group has two core business units:
Modular Space Solutions and Workforce Solutions. Learn more at
www.blackdiamondgroup.com.
For investor inquiries, please contact Jason Zhang
at 403-206-4739 or investor@blackdiamondgroup.com
To sign up for news alerts please go to
https://www.blackdiamondgroup.com/investor-centre/news-alerts-subscription/.
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