Bonterra Energy Corp. Announces Approval of All Resolutions at Annual and Special Meeting of Shareholders and Voting
Results
CALGARY, ALBERTA--(Marketwired - May 19, 2017) - Bonterra Energy Corp. (www.bonterraenergy.com) (TSX:BNE) announced that at its annual and special meeting of
shareholders held on May 18, 2017, a total of 23,578,991 shares, representing 70.78% of common shares outstanding, were
represented in person or by proxy. Shareholders approved all resolutions listed in the management information circular dated
April 6, 2017, 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 |
| |
Gary J. Drummond |
19,108,959 |
82.74% |
3,986,278 |
17.26% |
| |
George F. Fink |
17,094,357 |
74.02% |
6,000,880 |
25.98% |
| |
Randy M. Jarock |
18,535,285 |
80.26% |
4,559,952 |
19.74% |
| |
Rodger A. Tourigny |
20,389,768 |
88.29% |
2,705,469 |
11.71% |
| |
Aidan M. Walsh |
22,952,056 |
99.38% |
143,181 |
0.62% |
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 |
| 23,210,430 |
99.42% |
134,418 |
0.58% |
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 Withheld |
Percent |
| 16,391,813 |
70.97% |
6,703,424 |
29.03% |
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".