Tuesday, 02 January 2024 12:17 GMT

Gran Tierra Energy Announces Final Voting Results Of Its Annual Meeting Of Stockholders


(MENAFN- GlobeNewsWire - Nasdaq) CALGARY, Alberta , May 02, 2025 (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 Companyâ€TMs annual meeting of stockholders held on May 2, 2025.

Final Voting Results of Gran Tierraâ€TMs 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 Tierraâ€TMs independent registered public accounting firm for the fiscal year ending December 31, 2025, and “FOR” the approval, on an advisory basis, of the compensation of Gran Tierraâ€TMs named executive officers. The detailed results of the vote are as follows:

Proposal 1
Election of Directors For % Against % Abstain %
Peter J. Dey 14,663,804 93.40 963,211 6.14 72,717 0.46
Gary S. Guidry 15,247,118 97.12 405,814 2.58 46,800 0.30
Evan Hazell 15,122,962 96.33 526,804 3.36 49,966 0.32
Robert B. Hodgins 14,865,010 94.68 773,101 4.92 61,621 0.39
Alison Redford 14,853,478 94.61 783,977 4.99 62,277 0.40
Ronald W. Royal 15,162,337 96.58 476,247 3.03 61,147 0.39
Sondra Scott 14,708,680 93.69 925,095 5.89 65,957 0.42
David P. Smith 15,203,723 96.84 431,152 2.75 64,856 0.41
Brooke Wade 14,915,227 95.00 721,575 4.60 62,930 0.40
Proposal 2 For % Against % Abstain %
Ratification of Appointment of the Independent Registered Public Accounting Firm for 2025 20,896,939 94.22 895,614 4.04 386,053 1.74
Proposal 3 For % Against % Abstain %
Approval of Named Executive
Officer Compensation
14,320,480 91.21 1,014,963 6.46 364,288 2.32

2024 Sustainability Report: Gran Tierra is also pleased to announce today that it issued the Companyâ€TMs “2024 Sustainability Report: Building Long-Term Value and Delivering on Our Commitments”. The report can be found on the Companyâ€TMs website at .

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 Canada, Colombia and Ecuador. The Company is currently developing its existing portfolio of assets in Canada, Colombia and Ecuador and will continue to pursue additional new growth opportunities that would further strengthen the Companyâ€TMs portfolio. The Companyâ€TMs 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 Except to the extent expressly stated otherwise, information on the Companyâ€TMs 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 ... or (403) 265-3221.

Gran Tierraâ€TMs filings with the U.S. Securities and Exchange Commission (the “SEC”) are available on the SEC website at The Companyâ€TMs Canadian securities regulatory filings are available on SEDAR+ at and UK regulatory filings are available on the National Storage Mechanism website at #/nsm/nationalstoragemechanism.

Contact Information

For investor and media inquiries please contact:

Gary Guidry
President & Chief Executive Officer

Ryan Ellson
Executive Vice President & Chief Financial Officer

+1-403-265-3221

...


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