Badger Infrastructure Solutions (BDGI) AGM 2026 summary

Opening remarks and agenda

• Meeting held in a hybrid format to allow both virtual and in-person participation, with procedures explained for orderly conduct and technical support available.

• Notice of meeting and circular mailed to shareholders of record, with affidavits of mailing filed with the minutes.

• Quorum established with 3,970 shareholders present, representing 81.17% of issued shares.

Board and executive committee updates

• Board set at 10 members, with all nominees listed and no additional nominations received.

• Directors elected to serve until the next annual meeting or until successors are appointed.

Corporate governance

• Majority voting policy in place requiring directors with more withhold than for votes to submit resignations.

• Amendments to bylaw number one confirmed, ratified, and approved by shareholder vote.

• Shareholder rights plan adopted and amended to align with current Canadian standards, with approval by majority vote.