09:54:32 EST Sun 08 Feb 2026
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Birchcliff Energy Ltd
Symbol BIR
Shares Issued 272,071,347
Close 2025-05-16 C$ 6.51
Market Cap C$ 1,771,184,469
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Birchcliff shareholders elect six directors at AGM

2025-05-16 19:11 ET - News Release

Mr. Chris Carlsen reports

BIRCHCLIFF ENERGY LTD. ANNOUNCES VOTING RESULTS FROM 2025 ANNUAL MEETING OF SHAREHOLDERS

At Birchcliff Energy Ltd.'s annual meeting of shareholders held on May 15, 2025, shareholders elected all six of the proposed director nominees listed in Birchcliff's information circular dated March 26, 2025, and approved all other matters voted upon at the meeting.

The matters voted upon at the meeting were discussed in detail in the information circular, a copy of which is available on SEDAR+ and on Birchcliff's website. The voting results for each matter voted upon are set forth in the table below, and a copy of the report of voting results is available on SEDAR+.

About Birchcliff Energy Ltd.

Birchcliff is an intermediate oil and natural gas company based in Calgary, Alta., with operations focused on the exploration and development of the Montney/Doig resource play in Alberta. Birchcliff's common shares are listed for trading on the Toronto Stock Exchange under the symbol BIR.

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