CALGARY,
AB, May 23, 2024 /PRNewswire/ - Frontera
Energy Corporation (TSX: FEC) ("Frontera" or the
"Company") is pleased to announce the results from its 2024
annual meeting of shareholders held today (the
"Meeting").
ELECTION OF DIRECTORS
Shareholders elected each of the nominees proposed by management
as set forth in the management information circular of the Company
dated April 4, 2024. The total number
of shares represented by shareholders present in person or by proxy
at the Meeting was 57,595,377, representing approximately 67.99% of
Frontera's issued and outstanding common shares. The directors
achieved an average approval vote of 98.40% from shareholders.
The detailed results of the vote are set out below:
|
Nominee
|
Outcome of
Vote
|
Voted
|
Voted
(%)
|
|
Gabriel de
Alba
|
Approved
|
54,200,273 Voted
For
723,717
Withheld
|
98.68%
1.32%
|
|
Luis F. Alarcon
Mantilla
|
Approved
|
53,212,302 Voted
For
1,711,688
Withheld
|
96.88%
3.12%
|
|
W. Ellis
Armstrong
|
Approved
|
54,247,766 Voted
For
676,224
Withheld
|
98.77%
1.23%
|
|
Orlando Cabrales
Segovia
|
Approved
|
54,187,823 Voted
For
736,167
Withheld
|
98.66%
1.34%
|
|
Russell Ford
|
Approved
|
54,244,379 Voted
For
679,611
Withheld
|
98.76%
1.24%
|
|
Veronique
Giry
|
Approved
|
54,193,995 Voted
For
729,995
Withheld
|
98.67%
1.33%
|
Each of the directors elected at the Meeting will hold office
until the close of the next annual meeting of shareholders of the
Company or until he or she resigns or his or her successor is duly
elected or appointed pursuant to the Articles of the Company.
Detailed voting results for all resolutions considered by
shareholders at the Meeting are contained in the report of voting
results, which is available on SEDAR+ under the Company's profile
at www.sedarplus.ca.
BOARD AND COMMITTEE MEMBERSHIP
The Company has the following committees: Audit Committee,
Compensation and Human Resources Committee ("CHRC"), and
Corporate Governance, Nominating, and Sustainability Committee
("CGNSC"). The current committee membership is set forth
below:
|
Committee
|
Members
|
|
Audit
Committee
|
W. Ellis Armstrong
(Chair)
Luis F, Alarcon
Mantilla
Russell Ford
|
|
CHRC
|
Gabriel de Alba
(Chair)
Veronique
Giry
Russell Ford
|
|
CGNSC
|
Luis F. Alarcon
Mantilla (Chair)
W. Ellis
Armstrong
Veronique
Giry
|
About Frontera
Frontera Energy Corporation is a Canadian public company
involved in the exploration, development, production,
transportation, storage, and sale of oil and natural gas in
South America, including related
investments in both upstream and midstream facilities. The Company
has a diversified portfolio of assets with interests in 24
exploration and production blocks in Colombia, Ecuador, and Guyana, and pipeline and port facilities in
Colombia. Frontera is committed to
conducting business safely and in a socially, environmentally, and
ethically responsible manner.
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Social Media
Follow Frontera Energy social media channels at the following
links:
Twitter: https://twitter.com/fronteraenergy?lang=en
Facebook: https://es-la.facebook.com/FronteraEnergy/
LinkedIn: https://co.linkedin.com/company/frontera-energy-corp.
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SOURCE Frontera Energy Corporation
