CALGARY, ALBERTA–(Marketwired – May 21, 2015) – Bonterra Energy Corp. (www.bonterraenergy.com) (TSX:BNE) announced that at its annual meeting of shareholders held on May 20, 2015, shareholders approved all resolutions listed in the management information circular dated April 8, 2015, including the election of each of the five nominees proposed as directors. The detailed results of the vote are set out below.
| Director Nominee | Votes in Favor | Votes Withheld |
| Rodger A. Tourigny | 20,219,091 | 404,508 |
| Carl R. Jonsson | 19,687,160 | 936,439 |
| Randy M. Jarock | 14,129,953 | 6,493,646 |
| George F. Fink | 13,478,091 | 7,145,508 |
| Gary J. Drummond | 16,488,225 | 4,135,374 |
| Appointment of Auditors | Votes in Favor | Votes Withheld |
| Re-appointment of Deloitte LLP, Chartered Accountants | 20,791,751 | 99,789 |
Bonterra Energy Corp. is a conventional oil and gas corporation with operations in Alberta, Saskatchewan and British Columbia. The shares are listed on The Toronto Stock Exchange under the symbol “BNE”.
Bonterra Energy Corp.
George F. Fink
Chairman and CEO
(403) 262-5307
(403) 265-7488 (FAX)
Bonterra Energy Corp.
Robb D. Thompson
CFO and Secretary
(403) 262-5307
(403) 265-7488 (FAX)
info@bonterraenergy.com