Annual Meeting of Stockholders
Date: Wednesday, May 4, 2022
Time: 11:00 a.m. (Mountain Time)
Location: Meeting replay available here - https://www.dropbox.com/s/uqjwe57jhjgrz3c/grantierra_220504.mp4?dl=0
At this meeting, shareholders will:
- Elect the nine nominees specified in the accompanying proxy statement to serve as directors.
- Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2022.
- Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
- To indicate, on an advisory basis, the preferred frequency of solicitation of stockholder advisory votes on the compensation of Gran Tierra’s named executive officers.
- Approve Gran Tierra’s 2007 Equity Incentive Plan, as amended, as more particularly described in the accompanying proxy statement.
- Conduct any other business properly brought before the meeting.