Annual Meeting of Shareholders
Date: Wednesday, May 2, 2018
Time: 11:00 a.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:
- Elect the eight nominees named in the proxy statement to serve on the Board of Directors;
- Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2018;
- Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers, as disclosed in the proxy statement;
- Conduct any other business properly brought before the meeting.
Shareholders of record at the close of business on March 12, 2017 will be entitled to vote at the meeting.