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BDI - Black Diamond News Story

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Last Trade - 30/07/21

Consumer Cyclicals
Small Cap
Market Cap £136.0m
Enterprise Value £256.9m
Revenue £115.4m
Position in Universe 611th / 2698

Black Diamond Group Limited Announces Approval of All Resolutions at 2021 Annual and Special Meeting

Wed 28th April, 2021 1:00am
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CALGARY, Alberta, April 27, 2021 (GLOBE NEWSWIRE) -- 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
April 27, 2021. A total of 31,857,116 common shares, representing
approximately 54.38% 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        31,092,685  99.18  256,611         0.82        
 Brian Hedges         31,166,885  99.42  182,411         0.58        
 Robert J. Herdman    29,763,854  94.94  1,585,442       5.06        
 Barbara J. Kelley    29,443,469  93.92  1,905,827       6.08        
 Edward H. Kernaghan  31,081,680  99.15  267,616         0.85        
 Leilani Latimer      31,167,012  99.42  182,284         0.58        
 Steven Stein         31,170,885  99.43  178,411         0.57        
 Robert Wagemakers    31,165,485  99.41  183,811         0.59        

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, the approval of the
unallocated options under Black Diamond’s share option plan, the approval of
the issuance of common shares of Black Diamond from treasury pursuant to Black
Diamond’s restricted and performance award incentive plan and the approval
of the amended and restated shareholder protection rights plan agreement.
Detailed voting results for all resolutions will be posted under Black
Diamond’s profile at

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
Vanguard, 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 and a fleet of liquid and solid containment assets. 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

Learn more at

Investor and Media Inquiries
Jason Zhang at 403-206-4739 or

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