• Sign up for the Daily Digest E-mail
Sign up
  • Home
  • Headlines
    • Latest Headlines
    • Columns
    • Discussions
  • Well Activity Map
  • Property Listings
  • Land Sales
  • M&A Activity
    • M&A Database
    • AER Transfers
  • Markets
  • Rig Counts
    • CAODC Rig Count
    • Baker Hughes Rig Count
    • USA Rig Count
  • Industry Data
    • Canada Well Licences
    • USA Market Data
    • Data Subscription
  • Jobs

BOE Report

Sign up
  • Home
  • Headlines
    • Latest Headlines
    • Columns
    • Discussions
  • Well Activity Map
  • Property Listings
  • Land Sales
  • M&A Activity
    • M&A Database
    • AER Transfers
  • Markets
  • Rig Counts
    • CAODC Rig Count
    • Baker Hughes Rig Count
    • USA Rig Count
  • Industry Data
    • Canada Well Licences
    • USA Market Data
    • Data Subscription
  • Jobs

Birchcliff Energy Ltd. Announces Voting Results From Its 2018 Annual and Special Meeting of Shareholders

May 11, 20183:19 PM Globe Newswire

CALGARY, Alberta, May 11, 2018 (GLOBE NEWSWIRE) — Birchcliff Energy Ltd. (“Birchcliff”) (TSX:BIR) is pleased to announce the voting results from its Annual and Special Meeting of Shareholders held on May 10, 2018 (the “Meeting”). At the Meeting, shareholders elected all five of the proposed nominees listed in Birchcliff’s information circular dated March 28, 2018 (the “Information Circular”). In addition, shareholders approved all other matters voted upon at the Meeting.

Birchcliff wishes to extend its sincere thanks to Mr. Larry A. Shaw, who did not stand for re-election at the Meeting and ceased to be a director at the close of the Meeting. Jeff Tonken, Chairman of the Board, President and Chief Executive Officer of Birchcliff, stated: “On behalf of Birchcliff, I would like to extend our gratitude to Larry Shaw for his many years of support and commitment as a significant shareholder and director of Birchcliff. As former Chairman of the Board and as a director of Birchcliff since its inception, he has been a patient mentor and a strong leader. Over the course of more than 33 years, he has served as Chairman of the Board of Stampeder Exploration, Big Bear, Case Resources and Birchcliff. His business acumen, leadership, diligence, patience and vision have provided the directors and management of all of these businesses with the confidence and support needed to execute their business plans. I look forward to Mr. Shaw’s continued support to myself, the Board of Directors of Birchcliff and our Management Team in the future.”

The matters voted upon at the Meeting were discussed in detail in the Information Circular, a copy of which is available on SEDAR at www.sedar.com and on Birchcliff’s website at www.birchcliffenergy.com. 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 at www.sedar.com.

Matters Voted Upon   Outcome of Vote   Votes For   Votes Against or Withheld, as applicable
  1. The fixing of the number of directors of Birchcliff to be elected at the Meeting at five (5).
  Passed(1)   N/A   N/A
  1. The election of the following nominees as directors of Birchcliff to hold office until the close of the next annual meeting of shareholders of Birchcliff or until their successor is elected or appointed:
           
(a)   Dennis A. Dawson   Elected(2)   138,209,574
(93.71%)
  9,276,955
(6.29%)
                 
(b)   Debra A. Gerlach   Elected(2)   140,201,291
(95.06%)
  7,285,238
(4.94%)
                 
(c)   Rebecca J. Morley   Elected(2)   139,410,218
(94.52%)
  8,076,311
(5.48%)
                 
(d)   James W. Surbey   Elected(2)   131,153,032
(88.93%)
  16,333,497
(11.07%)
                 
(e)   A. Jeffery Tonken   Elected(2)   138,410,260
(93.85%)
  9,076,269
(6.15%)
                 
  1. The appointment of KPMG LLP, Chartered Professional Accountants, as the auditors of Birchcliff to hold office until the next annual meeting of shareholders of Birchcliff and to authorize the board of directors to fix their remuneration as such.
  Passed(1)   N/A   N/A
  1. The ordinary resolution to approve the Advance Notice By-Law of Birchcliff relating to the advance notice of nominations of directors, as more particularly described in the Information Circular.
  Passed(2)   104,665,918
(70.87%)
  43,018,911
(29.13%)
Notes:
(1)  The vote was conducted by a show of hands.
(2)  The vote was conducted by ballot.


About Birchcliff:

Birchcliff is a Calgary, Alberta based intermediate oil and gas company with operations concentrated within its one core area, the Peace River Arch of Alberta. Birchcliff’s common shares and cumulative redeemable preferred shares, Series A and Series C are listed for trading on the Toronto Stock Exchange under the symbols “BIR”, “BIR.PR.A” and “BIR.PR.C”, respectively.

For further information, please contact:

Birchcliff Energy Ltd.
Suite 1000, 600 – 3rd Avenue S.W.
Calgary, Alberta  T2P 0G5
Tel:  (403) 261-6401
Fax: (403) 261-6424
Email:  info@birchcliffenergy.com
www.birchcliffenergy.com
  Jeff Tonken − President and Chief Executive Officer

Bruno Geremia − Vice-President and Chief Financial Officer

 

Birchcliff Energy

Follow the BOE Report
  • linkedin
  • facebook
  • twitter
Sign up for the BOE Report Daily Digest E-mail
Latest Headlines
  • Cardinal announces its 2021 operating and capital budget focused on continued debt reduction and asset optimization
  • Newfoundland government to fund refinery as search for buyer continues
  • Canada’s rig count up 11 to 181
  • U.S. drillers add oil and gas rigs for 8th week in a row
  • Oil falls as China lockdown, U.S. unemployment temper gains

Return to Home
Alberta Gas
CAD/GJ
Market Data by TradingView

About
  • About BOEReport.com
  • In the News
  • Terms of Use
  • Privacy Policy
Resources
  • App
  • Widgets
  • Notifications
  • Daily Digest E-mail
Get In Touch
  • Advertise
  • Post a Job
  • Contribute
  • Contact
Featured In
  • CamTrader
  • Rigger Talk
Data Partner
  • Foxterra
BOE Network
© 2021 Grobes Media Inc.