Thursday, May 2, 2024
10:00 a.m. (Mountain Time)
MEETING MATERIALS

2023 Annual Report
Notice of Meeting and Proxy Statement
Proxy Form
Voting Instruction Form
Webcast Link

At this meeting, shareholders will:

  1. Elect the nine nominees specified in the accompanying proxy statement to serve as directors.
  2. Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2024.
  3. Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
  4. Conduct any other business properly brought before the meeting.