Birchcliff Energy Ltd. Announces Voting Results From 2020 Annual and Special Meeting of Shareholders - Seite 3

on page 10 of the Information Circular, to approve all
unallocated stock options under Birchcliff’s stock
option plan   Passed⁽²⁾   102,432,727
80.35%   25,057,328
19.65% Notes:
(1)   The vote was conducted by a show of hands.
(2)  The vote was conducted by ballot.

About Birchcliff:

Birchcliff is a Calgary, Alberta based intermediate oil and natural gas company with operations concentrated within its one core area, the Peace River Arch of Alberta. Birchcliff’s common shares and cumulative redeemable preferred shares, Series A and Series C, are listed for trading on the Toronto Stock Exchange under the symbols “BIR”, “BIR.PR.A” and “BIR.PR.C”, respectively.

For further information, please contact:
Birchcliff Energy Ltd. Suite 1000, 600 – 3rd Avenue S.W. Calgary, Alberta  T2P 0G5 Telephone: [phone] Email: [e-mail] www.birchcliffenergy.com		Jeff Tonken – President and Chief Executive Officer Bruno Geremia – Vice-President and Chief Financial Officer