Northern Blizzard Resources Inc. Announces Voting Results of Annual and Special Meeting

CALGARY, May 13, 2016 /CNW/ - Northern Blizzard Resources Inc. ("Northern Blizzard") (TSX: NBZ) announces that all resolutions were approved at its Annual and Special Meeting of Shareholders held on May 12, 2016.

During the business proceedings at the meeting, Northern Blizzard's shareholders approved the resolutions below.

1.     Election of Directors

The nine nominees proposed as directors and listed in its Information Circular dated March 31, 2016, were elected as directors of Northern Blizzard. The voting results are as follows:



Votes For


Votes Withheld

Nominee


Number


Percentage


Number


Percentage

John Rooney


98,129,689


99.91%


87,373


0.09%

Jim Artindale


98,043,833


99.82%


173,229


0.18%

Ian Bruce


98,175,801


99.96%


41,261


0.04%

Craig Glick


98,010,887


99.79%


206,175


0.21%

Harold (Hal) Kvisle


98,170,751


99.95%


46,311


0.05%

Doug Manner


97,969,045


99.75%


248,017


0.25%

Brian Minnehan


98,154,251


99.94%


62,811


0.06%

Robert Tichio


98,171,251


99.95%


45,811


0.05%

Olivia Wassenaar


97,967,095


99.75%


249,967


0.25%

 

2.     Appointment of Auditors

The appointment of KPMG LLP as auditors of Northern Blizzard was approved, with 99.98% of the common shares represented at the meeting voting in favour of the resolution.

3.     Reduction to Stated Capital

The reduction to the stated capital of the common shares of Northern Blizzard by $200 million was approved, with 99.97% of the common shares represented at the meeting voting in favour of the resolution.

Northern Blizzard

Northern Blizzard is a Calgary, Alberta based Canadian crude oil production and development company focused on maximizing oil recovery from its large-scale low viscosity heavy oil resource base. The corporation's operations, infrastructure and concentrated land position are focused in the Kerrobert and Lloydminster areas of Saskatchewan. Northern Blizzard's common shares trade on the Toronto Stock Exchange under the symbol NBZ.

SOURCE Northern Blizzard Resources Inc.

For further information: about Northern Blizzard Resources Inc., please visit our website at www.northernblizzard.com or contact: Northern Blizzard Resources Inc. Telephone: 403-930-3000; John Rooney, Chairman & Chief Executive Officer; Michael Makinson, Vice President, Finance & Chief Financial Officer

RELATED LINKS
www.northernblizzard.com

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