Frontera Announces Annual and Special Meeting 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 Ultra Club
$500/ 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.

Frontera Announces Annual and Special Meeting Results

Canada NewsWire

CALGARY, AB, May 18, 2022 /CNW/ - Frontera Energy Corporation (TSX: FEC) ("Frontera" or the "Company") is pleased to announce the results from its 2022 annual and special meeting of shareholders held today (the "Meeting").

ELECTION OF DIRECTORS

Shareholders elected each of the nominees proposed by management as set forth in the management information circular of the Company dated April 5, 2022. The total number of shares represented by shareholders present in person or by proxy at the Meeting was 67,884,047, representing approximately 72.14% of Frontera's issued and outstanding common shares. The directors achieved an average approval vote of 98.58% from shareholders.

The detailed results of the vote are set out below:

Nominee

Outcome of Vote

Voted

Voted (%)

Gabriel de Alba

Approved

61,848,836 Voted

79,309 Withheld

99.87%

0.13%

Luis F. Alarcon Mantilla

Approved

60,144,613 Voted

1,783,532 Withheld

97.12%

2.88%

W. Ellis Armstrong

Approved

61,593,781 Voted

334,364 Withheld

99.46%

0.54%

Orlando Cabrales Segovia

Approved

61,912,846 Voted

15,299 Withheld

99.98%

0.02%

Russell Ford

Approved

61,912,836 Voted

15,309 Withheld

99.98%

0.02%

Veronique Giry

Approved

61,672,155 Voted

255,990 Withheld

99.59%

0.41%

Rene Burgos Diaz

Approved

58,253,378 Voted

3,674,767 Withheld

94.07%

5.93%

 

Each of the directors elected at the Meeting will hold office until the close of the next annual meeting of shareholders of the Company or until he or she resigns or his or her successor is duly elected or appointed pursuant to the Articles of the Company.

Detailed voting results for all resolutions considered by shareholders at the Meeting are contained in the report of voting results, which is available on SEDAR under the Company's profile at www.sedar.com.

BOARD AND COMMITTEE MEMBERSHIP

The Company has the following committees: Audit Committee, Compensation and Human Resources Committee ("CHRC") and Corporate Governance, Nominating and Sustainability Committee ("CGNSC"). Current committee membership is set forth below:

Committee

Members

Audit Committee

W. Ellis Armstrong (Chair)

Russell Ford

Rene Burgos Diaz

CHRC

Gabriel de Alba (Chair)

Russell Ford

Rene Burgos Diaz

CGNSC

Luis F. Alarcon Mantilla (Chair)

W. Ellis Armstrong

Veronique Giry

 

About Frontera

Frontera Energy Corporation is a Canadian public company involved in the exploration, development, production, transportation, storage and sale of oil and natural gas in South America, including related investments in both upstream and midstream facilities. The Company has a diversified portfolio of assets with interests in 34 exploration and production blocks in Colombia, Ecuador and Guyana, and pipeline and port facilities in Colombia. Frontera is committed to conducting business safely and in a socially, environmentally and ethically responsible manner.

If you would like to receive News Releases via email as soon as they are published, please subscribe here:
http://fronteraenergy.mediaroom.com/subscribe.

Corporate Presentation

See Frontera Energy's corporate presentation at:  
https://www.fronteraenergy.ca/reports-presentations/

Social Media

Follow Frontera Energy social media channels at the following links:

Twitter: https://twitter.com/fronteraenergy?lang=en 
Facebook: https://es-la.facebook.com/FronteraEnergy/ 
LinkedIn: https://co.linkedin.com/company/frontera-energy-corp .

Cision View original content:https://www.prnewswire.com/news-releases/frontera-announces-annual-and-special-meeting-results-301550706.html

SOURCE Frontera Energy Corporation

Cision View original content: http://www.newswire.ca/en/releases/archive/May2022/18/c4225.html

Copyright CNW Group 2022

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).