Frontera Announces Annual & Special Meeting Results

CALGARY, AB, May 22, 2025 /PRNewswire/ - Frontera Energy Corporation (TSX: FEC) ("Frontera" or the "Company") is pleased to announce the results from its 2025 annual & special meeting of shareholders held today (the "Meeting").

ELECTION OF DIRECTORS

Shareholders elected each of the nominees proposed by management as set forth in the management information circular of the Company dated April 9, 2025. The total number of shares represented by shareholders present in person or by proxy at the Meeting was 53,094,359, representing approximately 68.69% of Frontera's issued and outstanding common shares. The directors achieved an average approval vote of 97.19% from shareholders.

The detailed results of the vote are set out below:

     
              Nominee                Outcome of Vote            Voted   Voted (%)



     Gabriel de Alba          Approved                 39,816,273 Voted
                                                         For                  95.78%

                                                        1,753,292 Withheld     4.22%



     Luis F. Alarcon Mantilla Approved                 39,081,513 Voted
                                                         For                  94.01%

                                                        2,488,052 Withheld     5.99%



     W. Ellis Armstrong       Approved                 40,898,403 Voted
                                                         For                  98.39%

                                                        671,162 Withheld       1.61%



     Orlando Cabrales Segovia Approved                 40,838,753 Voted
                                                         For                  98.24%

                                                        730,812 Withheld       1.76%



     Russell Ford             Approved                 40,923,045 Voted
                                                         For                  98.44%

                                                        646,520 Withheld       1.56%



     Veronique Giry           Approved                 40,848,835 Voted
                                                         For                  98.27%

                                                        720,730 Withheld       1.73%

Each of the directors elected at the Meeting will hold office until the close of the next annual meeting of shareholders of the Company or until he or she resigns or his or her successor is duly elected or appointed pursuant to the Articles of the Company.

Detailed voting results for all resolutions considered by shareholders at the Meeting are contained in the report of voting results, which is available on SEDAR+ under the Company's profile at www.sedarplus.ca.

BOARD AND COMMITTEE MEMBERSHIP

The Company has the following committees: Audit Committee, Compensation and Human Resources Committee ("CHRC"), and Corporate Governance, Nominating, and Sustainability Committee ("CGNSC"). The current committee membership is set forth below:

     
                Committee                Members



     Audit Committee          W. Ellis Armstrong
                                (Chair)

                               Luis F. Alarcon Mantilla

                             
     Russell Ford



     CHRC                     Gabriel de Alba (Chair)

                             
     Veronique Giry

                             
     Russell Ford



     CGNSC                    Luis F. Alarcon Mantilla
                                (Chair)

                               W. Ellis Armstrong

                             
     Veronique Giry

About Frontera

Frontera Energy Corporation is a Canadian public company involved in the exploration, development, production, transportation, storage, and sale of oil and natural gas in South America, including related investments in both upstream and midstream facilities. The Company has a diversified portfolio of assets with interests in 22 exploration and production blocks in Colombia, Ecuador, and Guyana, and pipeline and port facilities in Colombia. Frontera is committed to conducting business safely and in a socially, environmentally, and ethically responsible manner.

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Social Media

Follow Frontera Energy social media channels at the following links:

Twitter: https://twitter.com/fronteraenergy?lang=en

Facebook: https://es-la.facebook.com/FronteraEnergy/

LinkedIn: https://co.linkedin.com/company/frontera-energy-corp.

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SOURCE Frontera Energy Corporation