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Birchcliff Energy Ltd TSX: BIR-T

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Birchcliff Energy Ltd. Announces Voting Results From 2021 Annual Meeting of Shareholders

GlobeNewswire - Fri May 14, 3:30PM CDT

Birchcliff Energy Ltd. ("Birchcliff") (TSX:BIR.TO) is pleased to announce that at its Annual Meeting of Shareholders held on May 13, 2021 (the "Meeting"), shareholders elected all five of the proposed nominees listed in Birchcliff's information circular dated March 24, 2021 (the "Information Circular"). In addition, shareholders 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 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.     Ordinary resolution to fix the number of directors of Birchcliff to be elected at the Meeting at five.                                                                                                                                                                                             Passed          129,297,252 3,278,253
                                                                                                                                                                                                                                                                                                                          97.53%      2.47%
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 A. Dawson                                                                                                                                 Elected         122,009,367 10,566,138
                                                                                                                                                                                                                                                                                                                          92.03%      7.97%
       (b)                                                                                                                                               Debra A. Gerlach                                                                                                                                 Elected         125,013,994 7,561,511
                                                                                                                                                                                                                                                                                                                          94.30%      5.70%
       (c)                                                                                                                                               Stacey E. McDonald                                                                                                                               Elected         124,950,426 7,625,079
                                                                                                                                                                                                                                                                                                                          94.25%      5.75%
       (d)                                                                                                                                               James W. Surbey                                                                                                                                  Elected         120,945,525 11,629,980
                                                                                                                                                                                                                                                                                                                          91.23%      8.77%
       (e)                                                                                                                                               A. Jeffery Tonken                                                                                                                                Elected         123,639,179 8,936,326
                                                                                                                                                                                                                                                                                                                          93.26%      6.74%
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          134,682,868 3,562,082
                                                                                                                                                                                                                                                                                                                          97.42%      2.58%

About Birchcliff:

Birchcliff is a Calgary, Alberta based intermediate oil and natural 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.            Jeff Tonken - President and Chief Executive Officer
Suite 1000, 600 - 3 Avenue S.W.   Bruno Geremia - Vice-President and Chief Financial Officer
Calgary, Alberta T2P 0G5
Telephone: (403) 261-6401
Email: info@birchcliffenergy.com
www.birchcliffenergy.com

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https://ml.globenewswire.com/media/06500df7-717b-4abd-bae9-7c472190ab87/small/birchcliff-logo-jpg.jpg

comtex tracking

COMTEX_386598045/2010/2021-05-14T16:30:00

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