Friday, May 2, 2025
10:00 a.m. (Mountain Time)
MEETING MATERIALS
2025 Proxy Statement
2025 Proxy Form
2025 Voting Instructions
2024 Annual Report
Rules of Conduct (pending)
Webcast Link (pending)
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