BNK Announces 2019 AGM Results

TSX ticker symbol; BKX
OTCQX ticker symbol; BNKPF

CAMARILLO, California, June 25, 2019 /CNW/ - BNK Petroleum Inc. (the "Company" or "BNK") (TSX: BKX) is pleased to announce the results of the Annual General Meeting of shareholders of the Company held in Vancouver, British Columbia on June 25, 2019. All of the resolutions put forward at the meeting were approved.

The Company's shareholders voted to fix the number of directors of the Company at seven and elected the following seven nominees to the board of directors. Each of the nominees will serve for a one-year term and hold office until the next annual meeting of shareholders, unless he or she sooner ceases to hold office. The following table sets forth the vote of the shareholders at the meeting with respect to the election of directors:

Director Nominee		Votes For	% For	Votes Withheld	%Withheld
Ford Nicholson		16,739,516	79.63%	4,282,759	20.37%
Victor Redekop		18,365,090	87.36%	2,657,185	12.64%
Eric Brown