Bonterra Resources Announces Results of 2018 Annual General Meeting

1680‐200 Burrard Street 

Vancouver, BC V6C 3L6 

Office: 604.678.5308 

 TF: 855.678.5308 

www.bonterraresources.com 

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 sha reholders held in Vancouver, B ritish Columbia, on

December 20, 2018, were passed, including:

 the incumbent directors of the C ompany standing for re-election , being Nav Dhaliwal,

R. Dale Ginn, Greg Gibson, Richar d 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 r e-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: 1 844 233 2034

Email: [email protected]

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.