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

Ad blocking detected

Thank you for visiting CanadianInsider.com. We have detected you cannot see ads being served on our site due to blocking. Unfortunately, due to the high cost of data, we cannot serve the requested page without the accompanied ads.

If you have installed ad-blocking software, please disable it (sometimes a complete uninstall is necessary). Private browsing Firefox users should be able to disable tracking protection while visiting our website. Visit Mozilla support for more information. If you do not believe you have any ad-blocking software on your browser, you may want to try another browser, computer or internet service provider. Alternatively, you may consider the following if you want an ad-free experience.

Canadian Insider Club
$299/ year*
Daily Morning INK newsletter
+3 months archive
Canadian Market INK weekly newsletter
+3 months archive
30 publication downloads per month from the PDF store
Top 20 Gold, Top 30 Energy, Top 40 Stock downloads from the PDF store
All benefits of basic registration
No 3rd party display ads
JOIN THE CLUB

* Price is subject to applicable taxes.

Paid subscriptions and memberships are auto-renewing unless cancelled (easily done via the Account Settings Membership Status page after logging in). Once cancelled, a subscription or membership will terminate at the end of the current term.

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".

Bonterra Energy Corp.
George F. Fink
Chairman and CEO
(403) 265-7488
(403) 262-5307

Bonterra Energy Corp.
Robb D. Thompson
CFO and Secretary
(403) 265-7488
(403) 262-5307
info@bonterraenergy.com

Comment On!

140
Upload limit is up to 1mb only
To post messages to your Socail Media account, you must first give authorization from the websites. Select the platform you wish to connect your account to CanadianInsider.com (via Easy Blurb).