Frontera Announces Annual 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 |
Voted (%) |
|
Approved |
54,200,273 Voted For 723,717 Withheld |
98.68% 1.32% |
|
Approved |
53,212,302 Voted For 1,711,688 Withheld |
96.88% 3.12% |
|
Approved |
54,247,766 Voted For 676,224 Withheld |
98.77% 1.23% |
|
Approved |
54,187,823 Voted For 736,167 Withheld |
98.66% 1.34% |
|
Approved |
54,244,379 Voted For 679,611 Withheld |
98.76% 1.24% |
|
Approved |
54,193,995 Voted For 729,995 Withheld |
98.67% 1.33% |
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:
Committee |
Members |
Audit Committee |
Luis F,
|
CHRC |
|
CGNSC |
|
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