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

Copyright CNW Group 2025 
 

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May 21, 2025 16:30 ET (20:30 GMT)