Annual Meeting of Shareholders
Date: Wednesday, May 3, 2017
Time: 3:00 p.m. (Mountain Time)
Location: 3rd Floor, West Tower, Centennial Place, 250 – 5 Street SW, Calgary, Alberta, Canada (Directions can be found here)

At this meeting, shareholders will:

  1. elect seven nominees named in the proxy statement to serve on the Board of Directors;
  2. ratify the appointment of Deloitte LLP as Gran Tierra’s independent registered public accounting firm for 2017;
  3. approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers, as disclosed in the proxy statement;
  4. indicate, on an advisory basis, the frequency of stockholder advisory votes on the compensation of the Company’s named executive officers;
  5. conduct any other business properly brought before the meeting.

Shareholders of record at the close of business on March 9, 2017 will be entitled to vote at the meeting.

Meeting Materials