CALGARY, AB, May 21, 2025 /CNW/ - Bonterra Energy Corp. (www.bonterraenergy.com) (TSX: BNE) ("Bonterra" or the "Company") announced that at its annual meeting of shareholders held on May 21, 2025, a total of 37,324,880 shares, representing 34.07% of common shares outstanding, were represented in person or by proxy. Shareholders approved all resolutions listed in the management information circular dated April 10, 2025, including the election of each of the six nominees proposed as directors. The detailed results of the vote are set out below.
Election of Directors
The six 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 John J. Campbell 10,431,643 82.71 % 2,180,638 17.29 % David M. Humphreys 12,303,253 97.55 % 309,028 2.45 % Stacey E. McDonald 10,598,831 84.04 % 2,013,450 15.96 % Patrick G. Oliver 12,358,823 97.99 % 253,458 2.01 % Jacqueline R. Ricci 11,908,229 94.42 % 704,052 5.58 % D. Michael G. Stewart 12,359,318 97.99 % 252,963 2.01 %
Appointment of Auditors
The appointment of Deloitte LLP as auditors of the Company was approved by show of hands. Proxies and in-person votes were received as follows:
Votes For Percent Votes Withheld Percent 11,740,752 97.17 % 341,050 2.83 %
About Bonterra
Bonterra Energy Corp. is a conventional oil and gas corporation forging a grounded path forward for Canadian energy. Operations include a large, concentrated land position in Alberta's Pembina Cardium, one of Canada's largest oil plays. Bonterra's liquids-weighted Cardium production provides a foundation for implementing a return of capital strategy over time, which is focused on generating long-term, sustainable growth and value creation for shareholders. The emerging Charlie Lake and Montney resource plays are expected to provide enhanced optionality and an expanded potential development runway for the future. Our shares are listed on the Toronto Stock Exchange under the symbol "BNE" and we invite stakeholders to follow us on LinkedIn and X (formerly Twitter) for ongoing updates and developments.
SOURCE Bonterra Energy Corp.
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/CONTACT:
For further information please contact: Bonterra Energy Corp., Patrick Oliver, President & CEO, Scott Johnston, CFO, Brad Curtis, Senior VP, Business Development, Telephone: (403) 262-5307, Fax: (403) 265-7488, Email: info@bonterraenergy.com
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May 21, 2025 16:30 ET (20:30 GMT)
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