May 15, 2019, CALGARY /CNW/ - Bonterra Energy Corp.
(www.bonterraenergy.com) (TSX: BNE) 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.