Birchcliff Energy Ltd. Announces Voting Results From 2020 Annual and Special Meeting of Shareholders - Seite 2

95.57%   5,653,037
4.43%                     (b) Debra A. Gerlach   Elected⁽²⁾   121,892,737
95.61%   5,597,318
4.39%                     (c) Stacey E. McDonald   Elected⁽²⁾   121,802,219
95.54%   5,687,836
4.46%                     (d) James W. Surbey   Elected⁽²⁾   122,140,325
95.80%   5,349,730
4.20%                     (e) A. Jeffery Tonken   Elected⁽²⁾   121,151,462
95.03%   6,338,593
4.97%                   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⁽¹⁾   N/A N/A               4. Ordinary resolution, the full text of which is set forth