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Bonavista Energy Corp
Symbol BNP
Shares Issued 255,811,087
Close 2019-05-02 C$ 0.97
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Bonavista shareholders elect eight directors at AGM

2019-05-02 20:56 ET - News Release

Mr. Jason Skehar reports

BONAVISTA ENERGY CORPORATION REPORTS ON VOTING FROM SHAREHOLDERS MEETING

All matters presented for approval at Bonavista Energy Corp.'s annual and special meeting of shareholders held today were fully authorized and approved. A total of 123,088,834 votes, representing 47.55 per cent of total votes entitled to vote at the meeting, were voted in connection with the matters considered at the meeting.

At the meeting, all of the nominees proposed as directors were duly elected as directors of Bonavista with a majority of votes cast by the shareholders present or represented at the meeting as set out in the attached table.

                            VOTING RESULTS FOR ELECTION OF DIRECTORS

Name of nominee                   Votes for        Per cent (%)    Votes withheld        Per cent (%)

Keith A. MacPhail                92,786,599              75.70         29,777,683              24.30
Ian S. Brown                    112,352,073              91.67         10,212,209               8.33
David P. Carey                  112,435,265              91.74         10,129,017               8.26
Theresa B.Y. Jang               114,725,447              93.60          7,838,835               6.40
Robert G. Phillips              112,154,190              91.51         10,410,092               8.49
Ronald J. Poelzer               110,390,363              90.07         12,173,919               9.93
Jason E. Skehar                 114,733,819              93.61          7,830,463               6.39
Christopher P. Slubicki         114,675,006              93.56          7,889,276               6.44

About Bonavista Energy Corp.

Bonavista is a Western Canadian energy corporation focused on creating premium shareholder value through the efficient development of high-quality oil and natural gas assets.

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