Frontera Announces Annual General Meeting Results
ELECTION OF DIRECTORS
Shareholders elected each of the nominees proposed by management as set forth in the management information circular of the Company dated
The detailed results of the vote are set out below:
Nominee | Outcome of Vote | Voted (%) |
Approved | Voted For: 99.66 % | |
Approved | Voted For: 96.89 % | |
Approved | Voted For: 99.66 % | |
Orlando Cabrales Segovia | Approved | Voted For: 99.12 % Withheld: 0.88 % |
Approved | Voted For: 99.73 % Withheld: 0.27 % | |
Approved | Voted For: 99.66 % |
Each of the directors elected at the Meeting will hold office until the close of the next annual meeting of shareholders of the Company or until he or she resigns or his or her successor is duly elected or appointed pursuant to the Articles of the Company.
Detailed voting results for all resolutions considered by shareholders at the Meeting are contained in the report of voting results, which is available on SEDAR+ under the Company's profile at www.sedarplus.ca.
BOARD AND COMMITTEE MEMBERSHIP
The Company has the following committees: Audit Committee, Compensation and Human Resources Committee ("CHRC"), and Corporate Governance, Nominating, and Sustainability Committee ("CGNSC"). The current committee membership is set forth below:
Committee | Members |
Audit Committee | |
CHRC | |
CGNSC |
About Frontera
Frontera Energy Corporation is a Canadian public company involved in the exploration, development, production, transportation, storage and sale of oil and natural gas in
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SOURCE Frontera Energy Corporation
