Birchcliff Energy Ltd. Announces Voting Results from 2025 Annual Meeting of Shareholders

Core Points - Birchcliff Energy Ltd. held its Annual Meeting of Shareholders on May 15, 2025, where all six proposed director nominees were elected and all other matters were approved [1][2]. Voting Results - The resolution to fix the number of directors to be elected at six passed with 135,193,576 votes for (99.32%) and 931,402 votes against (0.68%) [3]. - The election results for the director nominees are as follows: - Dennis Dawson: Elected with 93,944,910 votes for (70.49%) and 39,329,818 votes against (29.51%) [3]. - Debra Gerlach: Elected with 131,655,475 votes for (98.79%) and 1,619,253 votes against (1.21%) [3]. - Stacey McDonald: Elected with 129,029,644 votes for (96.81%) and 4,245,084 votes against (3.19%) [3]. - Cameron Proctor: Elected with 131,458,289 votes for (98.64%) and 1,816,439 votes against (1.36%) [3]. - James Surbey: Elected with 132,282,767 votes for (99.26%) and 991,961 votes against (0.74%) [3]. - A. Jeffery Tonken: Elected with 129,135,476 votes for (96.89%) and 4,139,252 votes against (3.11%) [3]. - The appointment of KPMG LLP as auditors was approved with 134,726,653 votes for (98.97%) and 1,398,325 votes against (1.03%) [3]. Company Overview - Birchcliff Energy Ltd. is an intermediate oil and natural gas company based in Calgary, Alberta, focusing on the exploration and development of the Montney/Doig Resource Play in Alberta [4].