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".
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