Final Voting Results of its Annual Meeting of Stockholders
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CALGARY, Alberta, May 03, 2024 (GLOBE NEWSWIRE) -- Gran Tierra Energy Inc. (“Gran Tierra” or the “Company”) (NYSE American:GTE)(TSX:GTE)(LSE:GTE) today announced the voting results from the Company’s annual meeting of stockholders held on May 2, 2024.
Final Voting Results of Gran Tierra’s Annual Meeting of Stockholders: Stockholders elected all nine individuals nominated by Gran Tierra. In addition, stockholders voted “FOR” the ratification of the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for the fiscal year ending December 31, 2024, and “FOR” the approval, on an advisory basis, of the compensation of Gran Tierra’s named executive officers. The detailed results of the vote are as follows:
Proposal 1
| Election of Directors | For | % | Against | % | Abstain | % |
|---|---|---|---|---|---|---|
| Peter J. Dey | 7,237,323 | 75.72 | 2,157,082 | 22.57 | 164,128 | 1.72 |
| Gary S. Guidry | 9,137,028 | 95.59 | 344,833 | 3.61 | 76,672 | 0.80 |
| Evan Hazell | 8,360,185 | 87.46 | 1,050,517 | 10.99 | 147,841 | 1.55 |
| Robert B. Hodgins | 8,668,131 | 90.68 | 742,098 | 7.76 | 148,302 | 1.55 |
| Alison Redford | 9,012,659 | 94.29 | 360,966 | 3.78 | 184,907 | 1.93 |
| Ronald W. Royal | 9,188,957 | 96.13 | 216,169 | 2.26 | 153,406 | 1.60 |
| Sondra Scott | 9,018,141 | 94.35 | 368,365 | 3.85 | 172,026 | 1.80 |
| David P. Smith | 9,216,562 | 96.42 | 227,949 | 2.38 | 114,021 | 1.19 |
| Brooke Wade | 9,039,228 | 94.57 | 344,591 | 3.61 | 174,713 | 1.83 |
| Proposal 2 | For | % | Against | % | Abstain | % |
| Ratification of Appointment of the Independent Registered Public Accounting Firm for 2024 | 16,151,583 | 95.22 | 765,438 | 4.51 | 44,598 | 0.26 |
| Proposal 3 | For | % | Against | % | Abstain | % |
| Approval of Named Executive Officer Compensation | 8,553,204 | 89.48 | 911,205 | 9.53 | 94,123 | 0.98 |
2023 Sustainability Report: Gran Tierra is also pleased to announce today that it issued the Company’s “2023 Sustainability Report: Building Long-Term Value and Delivering on Our Commitments”. The report can be found on the Company’s website at www.grantierra.com/esg.
About Gran Tierra Energy Inc.
Gran Tierra's Securities and Exchange Commission filings are available on the SEC website at http://www.sec.gov. The Company’s Canadian securities regulatory filings are available on SEDAR+ at http://www.sedarplus.ca and UK regulatory filings are available on the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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