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Bonterra Energy Corp. Announces Approval of All Resolutions at Annual and Special Meeting of Shareholders and Voting Results

CALGARY, ALBERTA -- (Marketwired) -- 05/19/17 -- 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:


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 Director Nominee          Votes For     Percent  Votes Withheld     Percent
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 Gary J. Drummond         19,108,959      82.74%       3,986,278      17.26%
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 George F. Fink           17,094,357      74.02%       6,000,880      25.98%
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 Randy M. Jarock          18,535,285      80.26%       4,559,952      19.74%
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 Rodger A. Tourigny       20,389,768      88.29%       2,705,469      11.71%
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 Aidan M. Walsh           22,952,056      99.38%         143,181       0.62%
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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:


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            Votes For         Percent       Votes Withheld           Percent
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           23,210,430          99.42%              134,418             0.58%
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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:


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            Votes For         Percent       Votes Withheld           Percent
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           16,391,813          70.97%            6,703,424            29.03%
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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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