CALGARY,
AB, May 18, 2022 /CNW/ - Bonterra Energy Corp.
(www.bonterraenergy.com) (TSX: BNE) ("Bonterra" or the "Company")
announced that at its annual meeting of shareholders held on
May 18, 2022, a total of 18,125,596
shares, representing 50.69% of common shares outstanding, were
represented in person or by proxy. Shareholders approved all
resolutions listed in the management information circular dated
April 13, 2022, 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
|
|
John J.
Campbell
|
15,371,754
|
87.90%
|
2,115,168
|
12.10%
|
|
George F.
Fink
|
15,392,926
|
88.03%
|
2,093,996
|
11.98%
|
|
Stacey E.
McDonald
|
15,381,964
|
87.96%
|
2,104,958
|
12.04%
|
|
Jacqueline R.
Ricci
|
15,366,357
|
87.87%
|
2,120,565
|
12.13%
|
|
D. Michael G.
Stewart
|
16,996,938
|
97.20%
|
489,984
|
2.80%
|
|
Rodger A.
Tourigny
|
16,996,568
|
97.20%
|
490,354
|
2.80%
|
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
|
|
17,874,332
|
98.62%
|
250,513
|
1.38%
|
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.