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Bonterra Energy Corp. Announces Approval of All Resolutions at Annual General Meeting of Shareholders and Voting Results

May 15, 2019 , CALGARY /CNW/ - Bonterra Energy Corp. (www.bonterraenergy.com) (BNE.TO) announced that at its annual general meeting of shareholders held on May 15, 2019 , a total of 15,478,904 shares, representing 46.36% of common shares outstanding, were represented in person or by proxy.  Shareholders approved all resolutions listed in the management information circular dated April 3, 2019 , including the election of each of the six nominees proposed as directors. The detailed results of the vote are set out below.

Election of Directors

The six 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

10,684,723

71.65%

4,227,753

28.35%

George F. Fink

10,853,557

72.78%

4,058,919

27.22%

Randy M. Jarock

11,875,029

79.63%

3,037,447

20.37%

Dan Reuter

11,861,421

79.54%

3,051,055

20.46%

Rodger A. Tourigny

12,626,326

84.67%

2,286,150

15.33%

Aidan M. Walsh

12,605,188

84.53%

2,307,288

15.47%

 

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

15,020,545

99.87%

19,645

0.13%

 

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.


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