On August 23, 2021, Badger Meter, Inc. announced that Henry F. Brooks, 61, President – Power & Controls, Collins Aerospace of Raytheon Technologies Corporation, has been appointed a director of the company effective as of August 19, 2021. He was also named to the Audit and Compliance Committee of the Board. Mr. Brooks will serve until the Company’s next Annual Meeting of Shareholders. Mr. Brooks will receive compensation consistent with the Company’s other non-employee directors as described under “Director Compensation Table and Components of Director Compensation” in the Company’s Proxy Statement filed with the U.S. Securities and Exchange Commission on March 19, 2021. With the addition of Mr. Brooks to the Audit and Compliance Committee, the board removed Todd A. Adams as a member of the Audit and Compliance Committee effective August 19, 2021. Mr. Adams remains Chair of the Compensation Committee.
Badger Meter, Inc. is a manufacturer and marketer of products incorporating flow measurement, quality, control and other system solutions serving markets worldwide. Its solutions encompass smart measurement hardware, reliable communications, data and analytics software as well as ongoing support to optimize customers' operations. Its smart measurement hardware is primarily comprised of product families, such as meters that measure the flow of water and other fluids, water quality monitoring solutions, including optical sensing and electrochemical instruments that provide real-time, on-demand data parameters, and high frequency pressure and acoustic leak detection hardware that provides real-time monitoring data. It offers a range of communication solutions, which include the ORION branded family of radio endpoints, for communicating data from hardware into usable applications. It also offers training, project management, technical support and other collaborative services for customers.
BADGER METER, INC. 
