Gran Tierra Energy Announces Final Voting Results of its Annual Meeting of Stockholders
May 03 2023 - 5:25PM
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 3, 2023.
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, 2023, “FOR” the
approval of the compensation of Gran Tierra’s named executive
officers, and “FOR” the approval of the amendment to Gran Tierra’s
Certificate of Incorporation to effect a 1-for-10 reverse stock
split of the Company’s common stock. The detailed results of the
vote are as follows:
Proposal 1 |
|
|
|
|
|
|
Election of Directors |
For |
% |
Against |
% |
Abstain |
% |
|
|
|
|
|
|
|
Peter J. Dey |
106,689,895 |
77.19% |
29,468,121 |
21.32% |
2,060,959 |
1.49% |
Gary S. Guidry |
128,908,156 |
93.26% |
7,934,258 |
5.74% |
1,376,562 |
1.00% |
Evan Hazell |
123,472,188 |
89.33% |
11,116,598 |
8.04% |
3,630,190 |
2.63% |
Robert B. Hodgins |
119,081,520 |
86.15% |
17,067,177 |
12.35% |
2,070,279 |
1.50% |
Alison Redford |
122,566,277 |
88.68% |
13,586,524 |
9.83% |
2,066,175 |
1.49% |
Ronald W. Royal |
128,919,291 |
93.27% |
7,256,324 |
5.25% |
2,043,361 |
1.48% |
Sondra Scott |
122,720,697 |
88.79% |
13,455,629 |
9.74% |
2,042,650 |
1.48% |
David P. Smith |
128,755,514 |
93.15% |
7,392,838 |
5.35% |
2,070,624 |
1.50% |
Brooke Wade |
123,561,136 |
89.40% |
12,591,957 |
9.11% |
2,065,883 |
1.49% |
|
|
|
|
|
|
|
Proposal 2 |
For |
% |
Against |
% |
Abstain |
% |
Ratification of Appointment of the Independent Registered Public
Accounting Firm |
201,486,930 |
96.18% |
6,616,831 |
3.16% |
1,395,129 |
0.67% |
|
|
|
|
|
|
|
Proposal 3 |
For |
% |
Against |
% |
Abstain |
% |
Approval of Named ExecutiveOfficer Compensation |
120,250,269 |
87.00% |
15,696,298 |
11.36% |
2,272,409 |
1.64% |
Proposal 4* |
For |
% |
Against |
% |
Abstain |
% |
Approval of an amendment to Gran Tierra’s Certificate of
Incorporation to effect a 1-for-10 reverse stock split of the
Company’s common stock |
177,137,400 |
84.55% |
31,365,266 |
14.97% |
996,222 |
0.48% |
|
2022 Sustainability Report:
Gran Tierra is also pleased to announce today that it issued the
Company’s “2022 Sustainability Report: Creating Long-Term Value and
Delivering on Our Environmental, Social and Governance
Commitments”. The report can be found on the Company’s website at
www.grantierra.com/esg.
About Gran Tierra Energy
Inc.
Gran Tierra Energy Inc. together with its
subsidiaries is an independent international energy company
currently focused on oil and natural gas exploration and production
in Colombia and Ecuador. The Company is currently developing its
existing portfolio of assets in Colombia and Ecuador and will
continue to pursue additional new growth opportunities that would
further strengthen the Company’s portfolio. The Company’s common
stock trades on the NYSE American, the Toronto Stock Exchange and
the London Stock Exchange under the ticker symbol GTE. Additional
information concerning Gran Tierra is available at
www.grantierra.com. Except to the extent expressly stated
otherwise, information on the Company's website or accessible from
our website or any other website is not incorporated by reference
into and should not be considered part of this press release.
Investor inquiries may be directed to info@grantierra.com or (403)
265-3221.
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.sedar.com and UK regulatory filings are
available on the National Storage Mechanism website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Contact Information
For investor and media inquiries please
contact:
Gary GuidryPresident & Chief Executive
Officer
Ryan EllsonExecutive Vice President & Chief
Financial Officer
Rodger TrimbleVice President, Investor
Relations
+1-403-265-3221
info@grantierra.com
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