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BNK Petroleum Inc.

BNK Announces AGM Results

Camarillo, California (ots/PRNewswire) - BNK Petroleum Inc. (the "Company" or "BNK") announces that the six director nominees listed in the Company's management information circular dated June 14, 2013 were re-elected at the annual general meeting of shareholders of the Company held earlier today. Detailed results are set out below:

Director Nominee               Votes For  % For  Votes Withheld  %Withheld
Ford Nicholson                34,949,384  98.11         674,030    1.89
Robert Cross                  33,547,534  94.17       2,075,880    5.83
Victor Redekop                33,547,534  94.17       2,075,880    5.83
Eric Brown                    34,198,134   96.0       1,425,280     4.0
General Wesley Clark
(retired)                     34,886,215  97.93         737,199    2.07
Wolf Regener                  35,601,884  99.94          21,530    0.06
 

Shareholders also re-appointed KPMG LLP, Chartered Accountants as the auditor of the Company and approved the Company's Advance Notice Policy, Restricted Share Unit Plan and the alteration of the Company's articles to permit the use notice-and-access delivery procedures.

Additional details will be provided in a Report of Voting Results to be filed on SEDAR.

About BNK Petroleum Inc.

BNK Petroleum Inc. is an international oil and gas exploration and production company focused on finding and exploiting large, predominately unconventional oil and gas resource plays. Through various affiliates and subsidiaries, the Company owns and operates shale gas properties and concessions in the United States, Poland, Germany and Spain. Additionally the Company is utilizing its technical and operational expertise to identify and acquire additional unconventional projects outside of North America. The Company's shares are traded on the Toronto Stock Exchange under the stock symbol BKX.

For further information:

Wolf E. Regener, President and Chief Executive Officer
+1-(805)-484-3613
Email: investorrelations@bnkpetroleum.com
Website: http://www.bnkpetroleum.com
 

(BKX.)



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