CALGARY, AB, May 20, 2021 /CNW/ - Bonterra Energy Corp.
(www.bonterraenergy.com) (TSX: BNE) ("Bonterra" of the "Company")
announced that at its annual and special meeting of shareholders
held on May 20, 2021, a total of
17,861,929 shares, representing 53.24% of common shares
outstanding, were represented in person or by proxy.
Shareholders approved all resolutions listed in the management
information circular dated April 15,
2021, 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
|
11,000,244
|
62.35%
|
6,641,992
|
37.65%
|
|
Rodger A.
Tourigny
|
15,320,575
|
86.84%
|
2,321,661
|
13.16%
|
|
John J.
Campbell
|
14,879,454
|
84.34%
|
2,762,782
|
15.66%
|
|
Jacqueline R.
Ricci
|
14,345,666
|
81.31%
|
3,296,570
|
18.69%
|
|
D. Michael G.
Stewart
|
17,095,641
|
96.90%
|
546,595
|
3.10%
|
Appointment of Auditors
The appointment of Deloitte LLP as auditors of the Company was
approved by ballot. Proxies and in-person votes were received as
follows:
|
Votes
For
|
Percent
|
Votes
Withheld
|
Percent
|
|
17,842,271
|
99.89%
|
19,358
|
0.11%
|
Advance Notice Provisions
The advance notice provisions were approved by ballot. Proxies
and in-person votes were received as follows:
|
Votes
For
|
Percent
|
Votes
Against
|
Percent
|
|
17,516,709
|
99.49%
|
89,048
|
0.51%
|
Bonterra Energy Corp. is a conventional oil and gas corporation
with operations in Alberta,
Saskatchewan and British Columbia, focused on its strategy of
long-term, sustainable growth and value creation for shareholders.
The Company's shares are listed on The Toronto Stock Exchange under
the symbol "BNE".
SOURCE Bonterra Energy Corp.
