(Frontera, 20.May.2020) — Frontera Energy Corporation held its annual general and special meeting of shareholders, where each of the eight nominees proposed as directors and listed in the Company’s management proxy circular dated April 7, 2020 were elected as directors.
A total of 71,009,508 common shares were voted in respect of the election of directors at the Meeting, representing 74.34% of the votes attaching to all outstanding common shares. The directors achieved an average approval vote of 98.56% from shareholders.
The detailed results of the vote are set out below:
The amendment and restatement of the Company’s articles was approved by a special resolution at the Meeting, in accordance with the articles of the Company. The Amended and Restated Articles are available on the Company’s website at www.fronteraenergy.ca and will be filed on SEDAR at www.sedar.com.
For complete voting results on all matters approved at the Meeting, please see the Company’s Report of Voting Results dated May 20, 2020 available on SEDAR at www.sedar.com.