CALGARY, May 18, 2022 - 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".
Contact George F. Fink, CEO, Robb D. Thompson, CFO, Adrian Neumann, COO, Telephone: (403) 262-5307, Fax: (403) 265-7488, Email: info@bonterraenergy.com
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