#Canada #Calgary #Frontera Energy #TSX FEC #Gabriel de Alba

Frontera Energy Corporation's 2026 Annual General Meeting Results

Frontera Energy Corporation, listed on the TSX as FEC, proudly announced the outcomes of its annual general meeting held on April 30, 2026. This noteworthy event highlighted not only the company's governance but also the robust support it received from its shareholders. The meeting saw the participation of shareholders holding a total of 47,888,431 shares, representing around 68.73% of all outstanding common shares. This turnout underscores the commitment of investors to stay engaged with the company's progress and direction.

Election of Directors

During the meeting, shareholders were presented with a slate of nominees proposed by management, all of whom were elected with impressive majority votes. Each nominee demonstrated significant support among the shareholders:

• - Gabriel de Alba: 99.66% approval
• - Luis F. Alarcon Mantilla: 96.89% approval
• - W. Ellis Armstrong: 99.66% approval
• - Orlando Cabrales Segovia: 99.12% approval
• - Russell Ford: 99.73% approval
• - Veronique Giry: 99.66% approval

These results reflect an average approval of 99.12% for the board of directors, indicating a strong alignment between management and shareholders regarding the company's leadership.

Committee Structure

Following the elections, the structure of the board committees was also discussed. Frontera Energy maintains several essential committees, each tasked with pivotal oversight functions:

• - Audit Committee: Led by W. Ellis Armstrong with members Luis F. Alarcon Mantilla and Russell Ford.
• - Compensation and Human Resources Committee (CHRC): Chaired by Gabriel de Alba, with Veronique Giry and Russell Ford serving as members.
• - Corporate Governance, Nominating, and Sustainability Committee (CGNSC): Chaired by Luis F. Alarcon Mantilla, with W. Ellis Armstrong and Veronique Giry on board.

These committees play a critical role in ensuring that the company operates within a framework of accountability, compliance, and ethical governance.

About Frontera Energy

Established as a key player in the energy sector, Frontera Energy is engaged in the exploration, development, production, transportation, and sale of oil and natural gas, with various investments in related infrastructures across South America. The corporation's portfolio includes interests in 18 exploration and production blocks, primarily located in Colombia and Guyana, as well as pipeline and port facilities in Colombia.

The company is dedicated to sustainable and socially responsible business practices, aiming to strike a balance between operational efficacy and environmental stewardship. With a clear vision for the future and a commitment to excellence, Frontera continues to build investor trust and confidence.

For stakeholders interested in receiving updates and news releases, subscriptions are available through the company's media room. Frontera Energy actively engages with its community through various social media platforms, including Twitter, Facebook, and LinkedIn.

As the energy landscape evolves, Frontera Energy stands poised to navigate the challenges ahead while maintaining a strong relationship with its shareholders and the broader community. The outcomes of this meeting reaffirm the company's strategic direction and the trust placed in its leadership by the investors, marking a significant step forward in its growth trajectory.