Frontera Energy Corporation (TSX: FEC) (“Frontera” or the “Company”) is pleased to announce the results from its 2025 annual & special meeting of shareholders held today (the “Meeting”).
ELECTION OF DIRECTORS
Shareholders elected each of the nominees proposed by management as set forth in the management information circular of the Company dated April 9, 2025. The total number of shares represented by shareholders present in person or by proxy at the Meeting was 53,094,359, representing approximately 68.69% of Frontera’s issued and outstanding common shares. The directors achieved an average approval vote of 97.19% from shareholders.
The detailed results of the vote are set out below:
Nominee Outcome of Vote Voted Voted (%)
Gabriel de Alba Approved 39,816,273 Voted For 95.78%
1,753,292 Withheld 4.22%
Luis F. Alarcon Mantilla Approved 39,081,513 Voted For 94.01%
2,488,052 Withheld 5.99%
W. Ellis Armstrong Approved 40,898,403 Voted For 98.39%
671,162 Withheld 1.61%
Orlando Cabrales Segovia Approved 40,838,753 Voted For 98.24%
730,812 Withheld 1.76%
Russell Ford Approved 40,923,045 Voted For 98.44%
646,520 Withheld 1.56%
Veronique Giry Approved 40,848,835 Voted For 98.27%
720,730 Withheld 1.73%
Each of the directors elected at the Meeting will hold office until the close of the next annual meeting of shareholders of the Company or until he or she resigns or his or her successor is duly elected or appointed pursuant to the Articles of the Company.
Detailed voting results for all resolutions considered by shareholders at the Meeting are contained in the report of voting results, which is available on SEDAR+ under the Company’s profile at www.sedarplus.ca.
BOARD AND COMMITTEE MEMBERSHIP
The Company has the following committees: Audit Committee, Compensation and Human Resources Committee (“CHRC”), and Corporate Governance, Nominating, and Sustainability Committee (“CGNSC”). The current committee membership is set forth below:
Committee Members
Audit Committee W. Ellis Armstrong (Chair)
Luis F. Alarcon Mantilla
Russell Ford
CHRC Gabriel de Alba (Chair)
Veronique Giry
Russell Ford
CGNSC Luis F. Alarcon Mantilla (Chair)
W. Ellis Armstrong
Veronique Giry
About Frontera
Frontera Energy Corporation is a Canadian public company involved in the exploration, development, production, transportation, storage, and sale of oil and natural gas in South America, including related investments in both upstream and midstream facilities. The Company has a diversified portfolio of assets with interests in 22 exploration and production blocks in Colombia, Ecuador, and Guyana, and pipeline and port facilities in Colombia. Frontera is committed to conducting business safely and in a socially, environmentally, and ethically responsible manner.
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Social Media
Follow Frontera Energy social media channels at the following links:
Twitter: https://twitter.com/fronteraenergy?lang=en
Facebook: https://es-la.facebook.com/FronteraEnergy/
LinkedIn: https://co.linkedin.com/company/frontera-energy-corp.
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SOURCE Frontera Energy Corporation
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COMTEX_465713645/1005/2025-05-22T19:07:02