Bonterra Resources Inc (BTR)

[NYBob]

Bonterra Resources Announces Results of 2018 Annual General Meeting
Vancouver, BC – January 2, 2019:

Bonterra Resources Inc. (TSX-V: BTR, OTCQX: BONXD, FSE: 9BR1)
(the “Company” or “Bonterra”) is pleased to announce that all
resolutions tabled at its Annual General Meeting of shareholders
held in Vancouver, British Columbia, on December 20, 2018,
were passed, including:

the incumbent directors of the Company standing for re-election, being
Nav Dhaliwal, R. Dale Ginn, Greg Gibson, Richard Boulay, Robert Gagnon,
Allan Folk and Christina Ouellette were re-elected as directors of the
Company for the coming year;
Crowe Mackay LLP, the incumbent auditors of the Company, were re-
appointed auditors of the Company for the coming year;
the 10% rolling stock option plan was approved.
ON BEHALF OF THE BOARD OF DIRECTORS,

Nav Dhaliwal, President & CEO
Bonterra Resources Inc.

For further information on Bonterra, contact Investor Relations
Telephone: [phone]
Email: [e-mail]
Website: www.bonterraresources.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as
that term is defined in the policies of the TSX Venture Exchange)
accepts responsibility for the adequacy or accuracy of this release.

http://www.bonterraresources.com/news-media/news/bonterra-resources-announces-results-of-2018-annual-general-meeting

God Bless