Black Diamond Group Announces Approval of All Resolutions at 2023 Annual Meeting

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 [e-mail].

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