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”.
George F. Fink
Chairman and CEO
(403) 262-5307
Bonterra Energy Corp.
Robb D. Thompson
CFO and Secretary
(403) 262-5307
(403) 265-7488 (FAX)
[email protected]
