.jpg)
1 hour ago
3
Article content
CALGARY, Alberta, May 15, 2026 (GLOBE NEWSWIRE) — Birchcliff Energy Ltd. (“Birchcliff”) (TSX: BIR) is pleased to announce that at its Annual and Special Meeting of Shareholders held on May 14, 2026 (the “Meeting”), shareholders elected all seven of the proposed director nominees listed in Birchcliff’s information circular dated March 25, 2026 (the “Information Circular”) and approved all other matters voted upon at the Meeting.
THIS CONTENT IS RESERVED FOR SUBSCRIBERS ONLY
Subscribe now to read the latest news in your city and across Canada.
- Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman, and others.
- Daily content from Financial Times, the world's leading global business publication.
- Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
- National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
- Daily puzzles, including the New York Times Crossword.
SUBSCRIBE TO UNLOCK MORE ARTICLES
Subscribe now to read the latest news in your city and across Canada.
- Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman and others.
- Daily content from Financial Times, the world's leading global business publication.
- Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
- National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
- Daily puzzles, including the New York Times Crossword.
REGISTER / SIGN IN TO UNLOCK MORE ARTICLES
Create an account or sign in to continue with your reading experience.
- Access articles from across Canada with one account.
- Share your thoughts and join the conversation in the comments.
- Enjoy additional articles per month.
- Get email updates from your favourite authors.
THIS ARTICLE IS FREE TO READ REGISTER TO UNLOCK.
Create an account or sign in to continue with your reading experience.
- Access articles from across Canada with one account
- Share your thoughts and join the conversation in the comments
- Enjoy additional articles per month
- Get email updates from your favourite authors
Sign In or Create an Account
or
Article content
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.sedarplus.ca 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.sedarplus.ca.
Article content
Article content
Article content
| Matters Voted Upon | Outcome of Vote | Votes For | Votes Against or Withheld, as applicable | ||
| 1. | Ordinary resolution to fix the number of directors of Birchcliff to be elected at the Meeting at seven. | Passed | 158,674,715 (99.03%) | 1,560,304 (0.97%) | |
| 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) | Christopher Carlsen | Elected | 152,712,865 (98.24%) | 2,740,203 (1.76%) | |
| (b) | Dennis Dawson | Elected | 95,237,066 (61.26%) | 60,216,002 (38.74%) | |
| (c) | Debra Gerlach | Elected | 151,314,389 (97.34%) | 4,138,679 (2.66%) | |
| (d) | Stacey McDonald | Elected | 140,633,545 (90.47%) | 14,819,523 (9.53%) | |
| (e) | Cameron Proctor | Elected | 150,371,026 (96.73%) | 5,082,042 (3.27%) | |
| (f) | James Surbey | Elected | 134,960,737 (86.82%) | 20,492,331 (13.18%) | |
| (g) | A. Jeffery Tonken | Elected | 136,849,517 (88.03%) | 18,603,551 (11.97%) | |
| 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 | 159,047,674 (99.26%) | 1,187,345 (0.74%) | |
| 4. | Ordinary resolution, the full text of which is set forth on page 14 of the Information Circular, to approve all unallocated stock options under Birchcliff’s stock option plan. | Passed | 95,174,403 (61.22%) | 60,278,664 (38.78%) | |
Article content
Article content
The vote on each matter was conducted by way of ballot.
Article content
ABOUT BIRCHCLIFF:
Article content
Birchcliff is an intermediate oil and natural gas company based in Calgary, Alberta with operations focused on the exploration and development of the Montney Resource Play in Alberta. Birchcliff’s common shares are listed for trading on the Toronto Stock Exchange under the symbol “BIR”.
Article content
| For further information, please contact: | |
| Birchcliff Energy Ltd. Suite 1000, 600 – 3rd Avenue S.W. Calgary, Alberta T2P 0G5 Telephone: (403) 261-6401 Email: [email protected] www.birchcliffenergy.com | Chris Carlsen – President and Chief Executive Officer Bruno Geremia – Executive Vice President and Chief Financial Officer |
Article content
Article content
Article content
Article content
Article content
Article content
Article content
English (US)