CALGARY, May 21, 2020 /CNW/ - Bonterra Energy Corp.
(www.bonterraenergy.com) (TSX: BNE) announced that at its annual
general meeting of shareholders held on May
21, 2020, a total of 15,337,948 shares, representing 45.94%
of common shares outstanding, were represented in person or by
proxy. Shareholders approved all resolutions listed in the
management information circular dated April
9, 2020, including the election of each of the five nominees
proposed as directors. The detailed results of the vote are set out
below.
Election of Directors
The five director nominees proposed by management were elected
by ballot. Proxies and in-person votes were received as
follows:
|
Director
Nominee
|
Votes
For
|
Percent
|
Votes
Withheld
|
Percent
|
|
George F.
Fink
|
8,006,926
|
52.55%
|
7,230,661
|
47.45%
|
|
Randy M.
Jarock
|
12,476,396
|
81.88%
|
2,761,191
|
18.12%
|
|
Rodger A.
Tourigny
|
8,819,295
|
57.88%
|
6,418,292
|
42.12%
|
|
John J.
Campbell
|
8,666,775
|
56.88%
|
6,570,812
|
43.12%
|
|
Jacqueline R.
Ricci
|
8,641,172
|
56.71%
|
6,596,415
|
43.29%
|
Appointment of Auditors
The appointment of Deloitte LLP as auditors of the Corporation
was approved by a show of hands. Proxies and in-person votes were
received as follows:
|
Votes
For
|
Percent
|
Votes
Withheld
|
Percent
|
|
14,724,922
|
99.03%
|
144,921
|
0.98%
|
Approval of the Unallocated Options under the Stock Option
Plan
The approval of all unallocated options under the Corporation's
Stock Option Plan was approved by ballot. Proxies and in-person
votes were received as follows:
|
Votes For
|
Percent
|
Votes
Against
|
Percent
|
|
7,612,347
|
50.55%
|
7,446,328
|
49.45%
|
Bonterra Energy Corp. is a conventional oil and gas corporation
with operations in Alberta,
Saskatchewan and British Columbia. The shares are listed on The
Toronto Stock Exchange under the symbol "BNE".
SOURCE Bonterra Energy Corp.
