Badger Infrastructure Solutions Ltd. announced that Mr. Glen Roane, the Chair of the Board of Directors of the Company, will step down as Board Chair and will retire from the Board at the close of its next annual meeting of shareholders. Mr. Stephen Jones, Board Director, has been chosen by the Board to succeed Mr. Roane as Chair. The Board prepared for this transition as part of its normal course succession planning.

Through this process, the Board has concluded that Mr. Jones is very well qualified to lead the Board and it looks forward to his future contributions. Mr. Roane will be transitioning the Board Chair responsibilities to Mr. Jones over the next several months. Mr. Jones was appointed to the Board on March 11, 2021.

He is the former President &Chief Executive Officer of Covanta Holding Corporation, a leading global provider of sustainable waste and energy solutions. Mr. Jones has extensive management experience in various industrial and services companies, including during his time at Air Products and Chemicals Inc. Mr. Jones also has a legal background, having served as General Counsel at Air Products for several years. Mr. Jones holds a Bachelor of Science (Economics) from Bloomsburg University of Pennsylvania, a Master of Business Administration (Finance) from Temple University and a Juris Doctor from the University of Pennsylvania.