Greenfire Resources Reports Voting Results from 2025 Annual Meeting of Shareholders
Greenfire Resources (NYSE: GFR) (TSX: GFR) held its annual meeting of shareholders on May 6, 2025, in Calgary, Alberta, with approximately 80.93% of outstanding shares represented. All seven director nominees were successfully elected with strong approval ratings ranging from 91.67% to 93.67%. The meeting saw the appointment of Brian Heald as Chair of the Audit Committee and David Knight Legg joining the committee. Shareholders also approved the appointment of Deloitte LLP as the company's auditors for the upcoming year.
Greenfire Resources (NYSE: GFR) (TSX: GFR) ha tenuto la sua assemblea annuale degli azionisti il 6 maggio 2025 a Calgary, Alberta, con circa il 80,93% delle azioni in circolazione rappresentate. Tutti e sette i candidati al consiglio di amministrazione sono stati eletti con un forte consenso, con percentuali di approvazione comprese tra il 91,67% e il 93,67%. Durante l'assemblea è stata nominata la Brian Heald come Presidente del Comitato di Revisione e David Knight Legg è entrato a far parte del comitato. Gli azionisti hanno inoltre approvato la nomina di Deloitte LLP come revisore dei conti per l'anno a venire.
Greenfire Resources (NYSE: GFR) (TSX: GFR) celebró su junta anual de accionistas el 6 de mayo de 2025 en Calgary, Alberta, con aproximadamente el 80,93% de las acciones en circulación representadas. Los siete candidatos a director fueron elegidos con éxito, obteniendo altos índices de aprobación que oscilaron entre el 91,67% y el 93,67%. En la reunión se nombró a Brian Heald como presidente del Comité de Auditoría y a David Knight Legg se unió al comité. Los accionistas también aprobaron el nombramiento de Deloitte LLP como auditores de la compañía para el próximo año.
Greenfire Resources (NYSE: GFR) (TSX: GFR)는 2025년 5월 6일 캐나다 앨버타주 캘거리에서 연례 주주총회를 개최했으며, 약 80.93%의 발행 주식이 대표되었습니다. 7명의 이사 후보 전원이 성공적으로 선출되었으며, 찬성률은 91.67%에서 93.67% 사이로 높았습니다. 총회에서는 Brian Heald가 감사위원회 의장으로 임명되었고, David Knight Legg가 위원회에 합류했습니다. 또한 주주들은 다가오는 회계연도에 대해 Deloitte LLP를 회사 감사인으로 선임하는 것을 승인했습니다.
Greenfire Resources (NYSE : GFR) (TSX : GFR) a tenu son assemblée annuelle des actionnaires le 6 mai 2025 à Calgary, Alberta, avec environ 80,93% des actions en circulation représentées. Les sept candidats au conseil d'administration ont été élus avec un fort taux d'approbation allant de 91,67% à 93,67%. Lors de la réunion, Brian Heald a été nommé président du comité d'audit et David Knight Legg a rejoint ce comité. Les actionnaires ont également approuvé la nomination de Deloitte LLP en tant que commissaires aux comptes de la société pour l'année à venir.
Greenfire Resources (NYSE: GFR) (TSX: GFR) hielt am 6. Mai 2025 in Calgary, Alberta, seine jährliche Hauptversammlung ab, bei der etwa 80,93% der ausstehenden Aktien vertreten waren. Alle sieben vorgeschlagenen Direktoren wurden mit starken Zustimmungsraten zwischen 91,67% und 93,67% erfolgreich gewählt. Während der Versammlung wurde Brian Heald zum Vorsitzenden des Prüfungsausschusses ernannt, und David Knight Legg trat dem Ausschuss bei. Die Aktionäre genehmigten außerdem die Bestellung von Deloitte LLP als Wirtschaftsprüfer für das kommende Jahr.
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Calgary, Alberta--(Newsfile Corp. - May 6, 2025) - Greenfire Resources Ltd. (NYSE: GFR) (TSX: GFR) ("Greenfire" or the "Company") is pleased to announce the voting results from its annual meeting of shareholders held May 6, 2025 in Calgary, Alberta (the "Meeting").
Voting Results from the Meeting
Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated April 3, 2025 (the "Information Circular"), which is available on SEDAR+ at www.sedarplus.ca and on the Company's website at www.greenfireres.com/investors/#meetings.com.
A total of 56,586,107 Common Shares representing approximately 80.93 percent of the Company's issued and outstanding Common Shares were voted in person and by proxy at the Meeting. All matters presented at the Meeting were approved including the election of all seven nominees listed in the Information Circular. The complete voting results for each matter presented at the Meeting are provided below.
Election of Directors
The following seven nominees were elected as directors of Greenfire to serve until the next annual meeting of the shareholders of the Company, or until their successors are elected or appointed:
| Nominee | Votes For | Votes Withheld | ||
| Adam Waterous | ||||
| 50,222,050 | 4,562,402 | |||
| Tom Ebbern | ||||
| 51,315,735 | 3,468,717 | |||
| Henry Hager | ||||
| 50,701,472 | 4,082,980 | |||
| Brian Heald | ||||
| 51,315,735 | 3,468,717 | |||
| Andrew Kim | ||||
| 50,325,093 | 4,459,359 | |||
| David Knight Legg | ||||
| 51,315,735 | 3,468,717 | |||
| David Roosth | ||||
| 50,325,093 | 4,459,359 |
Following the Meeting, Mr. Heald has been appointed as Chair of the Audit Committee, and Mr. Knight-Legg has joined the Audit Committee.
Appointment of Auditors
Deloitte LLP, Chartered Professional Accountants, were appointed to serve as the auditors of the Company until the close of the next annual meeting of the shareholders of the Company, at remuneration to be fixed by the directors of the Company.
About Greenfire
Greenfire is an oil sands producer actively developing its long-life and low-decline thermal oil assets in the Athabasca region of Alberta, Canada, with its registered offices in Calgary, Alberta. The Company plans to leverage its large resource base and significant infrastructure in place to drive meaningful, capital-efficient production growth. Greenfire common shares are listed on the New York Stock Exchange and Toronto Stock Exchange under the trading symbol "GFR". For more information, visit greenfireres.com.
Contact Information
Greenfire Resources Ltd.
205 5th Avenue SW
Suite 1900
Calgary, AB T2P 2V7
investors@greenfireres.com
greenfireres.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/251075
FAQ
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