Bonterra Announces the Voting Results from Annual General Meeting of Shareholders

In this article:

Val-d'Or, Quebec--(Newsfile Corp. - June 16, 2021) - Bonterra Resources Inc. (TSXV: BTR) (OTCQX: BONXF) (FSE: 9BR2) ("Bonterra" or the "Company") announces that its annual general meeting of shareholders (the "Meeting") was held on Tuesday, June 15, 2021. All matters presented for approval at the Meeting were duly authorized and approved, including each of the six nominees proposed as directors, pursuant to the Company's management proxy circular dated May 11, 2021, were elected as directors. The directors achieved an average approval vote of 94% from shareholders. The detailed results of the vote are set out below:

Nominee

Outcome of Vote

Voted

Voted (%)

Cesar Gonzalez

Approved

For: 47,694,772
Withhold: 6,162,488

88.6%
11.4%

Matthew Happyjack

Approved

For: 52,815,746
Withhold: 1,041,514

98.1%
1.9%

Normand Champigny

Approved

For: 53,800,766
Withhold: 56,494

99.9%
0.1%

Akiba Leisman

Approved

For: 42,879,557
Withhold: 10,977,703

79.6%
20.4%

Peter O'Malley

Approved

For: 52,756,287
Withhold: 1,100,973

98.0%
2.0%

Jean Rainville

Approved

For: 53,731,566
Withhold: 125,694

99.8%
0.2%

FOR ADDITIONAL INFORMATION

Pascal Hamelin, President & CEO
ir@btrgold.com

2872 Sullivan Road, Suite 2, Val d'Or, Quebec J9P 0B9
819-825-8678 | Website: www.btrgold.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/87748

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