16-05-2025
Birchcliff Energy Ltd. Announces Voting Results from 2025 Annual Meeting of Shareholders
CALGARY, Alberta, May 16, 2025 (GLOBE NEWSWIRE) -- Birchcliff Energy Ltd. ('Birchcliff') (TSX: BIR) is pleased to announce that at its Annual Meeting of Shareholders held on May 15, 2025 (the 'Meeting'), shareholders elected all six of the proposed director nominees listed in Birchcliff's information circular dated March 26, 2025 (the 'Information Circular') and approved all other matters voted upon at the Meeting.
The matters voted upon at the Meeting were discussed in detail in the Information Circular, a copy of which is available on SEDAR+ at and on Birchcliff's website at 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
Matters Voted Upon
Outcome of Vote
Votes For
Votes Against orWithheld, as applicable
1.
Ordinary resolution to fix the number of directors of Birchcliff to be elected at the Meeting at six.
Passed
135,193,57699.32%
931,4020.68%
2.
Ordinary resolution to approve 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 Dawson
Elected
93,944,91070.49%
39,329,81829.51%
(b)
Debra Gerlach
Elected
131,655,47598.79%
1,619,2531.21%
(c)
Stacey McDonald
Elected
129,029,64496.81%
4,245,0843.19%
(d)
Cameron Proctor
Elected
131,458,28998.64%
1,816,4391.36%
(e)
James Surbey
Elected
132,282,76799.26%
991,9610.74%
(f)
A. Jeffery Tonken
Elected
129,135,47696.89%
4,139,2523.11%
3.
Ordinary resolution to approve the appointment of KPMG LLP, Chartered Professional Accountants, as the auditors of Birchcliff, to hold office until the close of the next annual meeting of shareholders of Birchcliff, and to authorize the board of directors to fix their remuneration as such.
Passed
134,726,65398.97%
1,398,3251.03%
ABOUT BIRCHCLIFF:
Birchcliff is an intermediate oil and natural gas company based in Calgary, Alberta with operations focused on the exploration and development of the Montney/Doig Resource Play in Alberta. Birchcliff's common shares are listed for trading on the Toronto Stock Exchange under the symbol 'BIR'.
For further information, please contact:
Birchcliff Energy 1000, 600 – 3rd Avenue S.W. Calgary, Alberta T2P 0G5Telephone: (403) 261-6401Email: birinfo@
Chris Carlsen – President and Chief Executive OfficerBruno Geremia – Executive Vice President and Chief Financial Officer
