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Bonterra Resources Announces Election Results of its 2023 Annual General Meeting
Val-d'Or, Quebec--(Newsfile Corp. - June 15, 2023) - Bonterra Resources Inc. (TSXV: BTR) (OTCQX:...
About this update from Bonterra Resources, Inc.
[{"type":"text","content":"Bonterra Resources Announces Election Results of its 2023 Annual General MeetingVal-d'Or, Quebec--(Newsfile Corp. - June 15, 2023) - Bonterra Resources Inc. (TSXV: BTR) (OTCQX: BONXF) (FSE: 9BR2) (\"Bonterra\" or the \"Company\") announces election results of its 2023 annual general meeting held on June 14, 2023 (\"2023 AGM\"), representing its fiscal year ended 2022.Bonterra is pleased to announce that shareholders have approved all matters voted on at the 2023 AGM, including: (i) to set the number of Directors at six (6); (ii) to re-elect Messrs. Cesar Gonzalez, Marc-André Pelletier, Normand Champigny, Matthew Happyjack, Akiba Leisman and Peter O'Malley as Directors; (iii) to appoint the Crowe MacKay LLP, as auditors of the Company for the ensuing year and to authorize the directors to fix their remuneration; and (iv) to consider and, if deemed advisable, adopt with or without variation, an ordinary resolution to approve the Company's Omnibus Equity Incentive Compensation Plan.Details in respect of such matters were provided in the Company's management information circular dated May 4, 2023. A total of 93,352,776 common shares were voted at the Meeting, representing approximately 74% of the common shares issued and outstanding as of the record date.Results from the vote are presented in the table below:To view an enhanced version of this graphic, please visit:https://images.newsfilecorp.com/files/1528/170003_bonterratable1.jpgAbout Bonterra Resources Inc.Bonterra is a Canadian gold exploration company with a large portfolio of advanced exploration assets anchored by a central milling facility in Quebec, Canada. The Company has four main assets, Gladiator, Barry, Moroy, and Bachelor that collectively have a total of 1.24 million ounces in Measured and Indicated categories, and 1.78 million ounces in Inferred category. Importantly, the Company owns the only permitted and operational gold mill in the region. Bonterra is focused on graduating from advanced exploration to a development company to deliver shareholder value.FOR ADDITIONAL INFORMATION Marc-André Pelletier, President & [email protected] Sullivan Road, Suite 2, Val d'Or, Quebec J9P 0B9819-279-9304 | Website: www.btrgold.comNeither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Excha...