Gran Tierra shareholders elect all 9 directors, ratify KPMG as auditor, approve say-on-pay

GRAN TIERRA ENERGY INC.

All nine director nominees elected with votes ranging from 7.2M to 9.2M shares for.
Ratification of KPMG as independent auditor for FY 2024: 16.2M for, 0.8M against.
Advisory approval of named executive officer compensation: 8.6M for, 0.9M against.
Broker non-votes: 7.4M on director elections and say-on-pay; 1 on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

GRAN TIERRA ENERGY INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-02 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm Gran Tierra’s stockholders ratified the selection of KPMG LLP

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

GRAN TIERRA ENERGY INC. shareholders approved Election of Directors at the 2024-05-02 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

Proposal 1 - Election of Directors Gran Tierra’s stockholders duly elected each of the nine nominees proposed by Gran Tierra

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

GRAN TIERRA ENERGY INC. shareholders approved Approval of Named Executive Officer Compensation at the 2024-05-02 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-02

Exact text from the filing

Proposal 3 - Approval of Named Executive Officer Compensation Gran Tierra’s stockholders approved, on an advisory basis, the compensation of Gran Tierra’s named executive officers

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GRAN TIERRA ENERGY INC. filing history →

Source: SEC EDGAR

accession 0001104659-24-057862

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