Annual Meeting of Stockholders
Date: Wednesday, May 6, 2020
Time: 11:30 a.m. (Mountain Time)
Location: Virtual-Only Format
Results of 2020 Annual Meeting

At this meeting, shareholders will:

  1. Elect the eight nominees named in the proxy statement to serve on the Board of Directors;
  2. Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2020;
  3. Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers, as disclosed in the proxy statement;
  4. Conduct any other business properly brought before the meeting.

Shareholders of record at the close of business on March 10, 2020 will be entitled to vote at the meeting.

Meeting Materials