Frontera Energy Corporation Shares Results from Annual & Special Meeting
Frontera Energy Corporation, a prominent player in the oil and gas sector, recently held its annual and special meeting of shareholders in Calgary, Alberta. The event, significant for company governance and transparency, was marked by the election of directors and discussions about the future direction of the company.
On May 22, 2025, shareholders gathered to discuss vital company affairs and cast their votes on proposed nominees for the board of directors, as outlined in the management information circular distributed on April 9, 2025. Notably, the meeting attracted a significant turnout, with shareholders holding 53,094,359 shares present either in-person or by proxy, accounting for around 68.69% of Frontera’s outstanding common shares.
The election results showcased strong support for the management’s nominees, with an impressive average approval vote of 97.19%. The results were as follows:
All elected directors are set to hold their positions until the next annual meeting or until any replacements occur, ensuring continuity and steady leadership moving forward.
The meeting also detailed the composition of important committees within the company. Frontera’s board will have the following members in key committees:
These structured committees enhance the governance framework within Frontera, facilitating focused oversight on essential company aspects like compensation, sustainability, and audit practices.
Frontera Energy Corporation is dedicated to responsible operations within the context of the energy sector. Focused on the exploration, development, and production of oil and natural gas in South America, Frontera holds significant interests across 22 exploration and production blocks in Colombia, Ecuador, and Guyana. The company also engages in pipeline and port facilities in Colombia, emphasizing commitments to safety and social responsibility in all business activities.
The results from this year's meeting not only reflect shareholder confidence in the management team but also signal a cohesive strategy for Frontera Energy as it navigates the complexities of the energy market. With its focus on responsible and ethical business practices, Frontera aims to capitalize on its diverse asset portfolio while concurrently addressing community and environmental concerns.
For those interested in more information, detailed voting results for all resolutions considered at the meeting can be found on SEDAR+ under the company’s profile. Furthermore, stakeholders looking to stay updated on Frontera Energy's developments are encouraged to subscribe to their news releases via their official website.
On May 22, 2025, shareholders gathered to discuss vital company affairs and cast their votes on proposed nominees for the board of directors, as outlined in the management information circular distributed on April 9, 2025. Notably, the meeting attracted a significant turnout, with shareholders holding 53,094,359 shares present either in-person or by proxy, accounting for around 68.69% of Frontera’s outstanding common shares.
The election results showcased strong support for the management’s nominees, with an impressive average approval vote of 97.19%. The results were as follows:
- - Gabriel de Alba received 95.78% approval, with a total of 39,816,273 votes for his candidacy.
- - Luis F. Alarcon Mantilla achieved 94.01% approval, gathering 39,081,513 votes in favor.
- - W. Ellis Armstrong fared even better with 98.39% approval, totaling 40,898,403 votes for his position.
- - Orlando Cabrales Segovia garnered 98.24% support with 40,838,753 favorable votes.
- - Russell Ford received 98.44% approval, having 40,923,045 votes behind him.
- - Veronique Giry was elected with 98.27% approval, counting 40,848,835 supportive votes.
All elected directors are set to hold their positions until the next annual meeting or until any replacements occur, ensuring continuity and steady leadership moving forward.
The meeting also detailed the composition of important committees within the company. Frontera’s board will have the following members in key committees:
- - Audit Committee: Chaired by W. Ellis Armstrong, with members Luis F. Alarcon Mantilla and Russell Ford.
- - Compensation and Human Resources Committee (CHRC): Led by Gabriel de Alba, alongside Veronique Giry and Russell Ford.
- - Corporate Governance, Nominating, and Sustainability Committee (CGNSC): Chaired by Luis F. Alarcon Mantilla, with members W. Ellis Armstrong and Veronique Giry.
These structured committees enhance the governance framework within Frontera, facilitating focused oversight on essential company aspects like compensation, sustainability, and audit practices.
Frontera Energy Corporation is dedicated to responsible operations within the context of the energy sector. Focused on the exploration, development, and production of oil and natural gas in South America, Frontera holds significant interests across 22 exploration and production blocks in Colombia, Ecuador, and Guyana. The company also engages in pipeline and port facilities in Colombia, emphasizing commitments to safety and social responsibility in all business activities.
The results from this year's meeting not only reflect shareholder confidence in the management team but also signal a cohesive strategy for Frontera Energy as it navigates the complexities of the energy market. With its focus on responsible and ethical business practices, Frontera aims to capitalize on its diverse asset portfolio while concurrently addressing community and environmental concerns.
For those interested in more information, detailed voting results for all resolutions considered at the meeting can be found on SEDAR+ under the company’s profile. Furthermore, stakeholders looking to stay updated on Frontera Energy's developments are encouraged to subscribe to their news releases via their official website.
Topics General Business）
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