BNK Petroleum Inc.

BNK Announces AGM Results

Camarillo, California (ots/PRNewswire) - BNK Petroleum Inc. (the "Company" or "BNK") announces that the seven director nominees listed in the Company's management information circular dated May 11, 2015 were re-elected at the annual general meeting of shareholders of the Company held earlier today. Detailed results are set out below:

Director                            Votes
Nominee    Votes For    % For    Withheld   %Withheld

Ford
Nicholson 47,743,923   99.80%      97,153       0.20%
Robert
Cross     44,433,123   92.88%   3,407,953       7.12%
Victor
Redekop   47,743,223   99.80%      97,853       0.20%
Eric
Brown     47,743,423   99.80%      97,653       0.20%
General
Wesley
Clark
(retired) 44,354,480   92.71%   3,486,596       7.29%
Wolf
Regener   47,726,503   99.76%     114,573       0.24%
Leslie
O'Connor  47,709,703   99.73%     131,373       0.27%
 

Shareholders also re-appointed KPMG LLP, Chartered Accountants as the auditor of the Company.

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 oil and gas properties and concessions in the United States, Poland and Spain. Additionally the Company is utilizing its technical and operational expertise to identify and acquire additional unconventional projects. The Company's shares are traded on the Toronto Stock Exchange under the stock symbol BKX.

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

 


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