Black Diamond Group Limited Announces Approval of All Resolutions at 2017 Annual Meeting

May 11 2017

CALGARY, AB--(Marketwired - May 11, 2017) - Black Diamond Group Limited ("Black Diamond" or "we") (TSX: BDI) announced the voting results from its annual meeting of shareholders held on May 10, 2017. A total of 21,948,726 common shares, representing approximately 47.14% of Black Diamond's issued and outstanding 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 20,028,058 93.32 1,432,893 6.68
 Robert J. Herdman 21,236,060 98.95 224,891 1.05
 Minaz Kassam 21,266,386 99.09 194,565 0.91
 Barbara J. Kelley 21,038,458 98.03 422,493 1.97
 Marshall L. McRae 19,518,205 90.95 1,942,746 9.05
 David Olsson 20,517,947 95.61 943,004 4.39
 Steven Stein 17,654,531 82.26 3,806,420 17.74
 Robert Wagemakers 21,031,086 98.00 429,865 2.00

In addition, all other resolutions presented at the meeting were approved by Black Diamond's shareholders, including fixing the number of directors at eight and the appointment of Ernst & Young LLP, Chartered Professional Accountants, as auditors. Detailed voting results for all resolutions will be posted under Black Diamond's profile at

About Black Diamond

Black Diamond Group provides workforce accommodation, modular buildings, energy services, and full turnkey lodging and major project solutions including planning and management, logistics, and catering to customers in Canada, the United States and Australia. We serve diverse sectors including oil and gas, mining, power, construction, engineering, military, government, financial services, and education.

Black Diamond has four core business units: Black Diamond Camps & Lodging, BOXX Modular, Black Diamond Energy Services and Black Diamond International. Learn more at

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