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Hemisphere Energy Announces AGM Results

June 15, 2021 at 18:15 PM EDT

ⓘ This article is third-party content and does not represent the views of this site. We make no guarantees regarding its accuracy or completeness.

Vancouver, British Columbia--(Newsfile Corp. - June 15, 2021) - Hemisphere Energy Corporation (TSXV: HME) ("Hemisphere" or the "Company") announces the results of its annual general meeting of shareholders (AGM) held Tuesday, June 15, 2021.

A total of 28,709,869 common shares were voted, representing 32.65 percent of total shares issued and outstanding as at the record date of the meeting.

Shareholders voted in favour of all items put forward by the board of directors and management. All six individuals nominated for the board of directors were elected, as set out below.

	VOTES FOR	VOTES WITHHELD	% VOTES FOR
Charles O'Sullivan	27,080,423	57,700	99.79
Don Simmons	27,080,423	57,700	99.79
Frank Borowicz	27,080,423	57,700	99.79
Bruce McIntyre	26,073,223	1,064,900	96.08
Gregg Vernon	27,080,423	57,700	99.79
Richard Wyman	27,080,423	57,700	99.79

Shareholders voted in favour of appointing KPMG LLP, Chartered Accountants, as auditor for the ensuing year and authorized the Directors to fix the auditors' remuneration, as well as approved the Company stock option plan.

About Hemisphere Energy Corporation

Hemisphere is a Canadian oil company focused on sustainable growth of its high netback, low decline conventional heavy oil assets through water and polymer flood enhanced recovery methods. Hemisphere trades on the TSX Venture Exchange as a Tier 1 issuer under the symbol "HME" and on the OTCQX Best Market under the symbol "HMENF".

For further information, please visit the Company's website at www.hemisphereenergy.ca to view its corporate presentation or contact:

Don Simmons, President & Chief Executive Officer
Email: info@hemisphereenergy.ca; Telephone: (604) 685-9255

Neither the 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 news release.

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