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

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

CALGARY, ALBERTA--(Marketwired - May 20, 2016) - Bonterra Energy Corp. (www.bonterraenergy.com) (TSX:BNE) announced that at its annual meeting of shareholders held on May 19, 2016, a total of 21,880,377 shares, representing 66.02% of common shares outstanding, were represented in person or by proxy. Shareholders approved all resolutions listed in the management information circular dated April 7, 2016, 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   16,332,571   77.43%   4,761,264   22.57%
Carl R. Jonsson   18,312,626   86.82%   2,781,209   13.18%
Randy M. Jarock   15,496,460   73.46%   5,597,375   26.54%
Rodger A. Tourigny   19,030,823   90.22%   2,063,012   9.78%
George F. Fink   13,896,191   65.88%   7,197,644   34.12%

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
21,404,982   98.52%   321,050   1.48%

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) 262-5307

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

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