Thursday, May 2, 2024
10:00 a.m. (Mountain Time)
MEETING MATERIALS
Rules of Conduct
2023 Annual Report
Notice of Meeting and Proxy Statement
Proxy Form
Voting Instruction Form
Webcast Link
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 2024.
- Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers as disclosed in the accompanying proxy statement.
- Conduct any other business properly brought before the meeting.