Greenfire Resources Reports Voting Results from 2026 Annual Meeting of Shareholders

Greenfire Resources (NYSE: GFR) reported shareholder voting results from its annual meeting held May 7, 2026, in Calgary.

Rhea-AI Summary

Greenfire Resources (NYSE: GFR) reported shareholder voting results from its annual meeting held May 7, 2026, in Calgary. 103,568,507 common shares were voted, representing approximately 82.57% of issued shares. All matters were approved and seven director nominees were elected. Deloitte LLP was appointed auditor until the next annual meeting.

Argus May 8 session

+2.30% close to close Open Argus

Details

News Market Reaction – GFR

In the May 8 session, GFR gained 2.30%, reflecting a moderate positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement reports routine yet important governance outcomes: 82.57% of outstanding shares we...

Analysis

This announcement reports routine yet important governance outcomes: 82.57% of outstanding shares were represented, all seven director nominees were elected with strong support, and Deloitte LLP was appointed as auditor. In the context of recent earnings, capital spending, and balance sheet changes, this meeting confirms continuity in oversight. Investors may watch how future operational results, capital program execution, and any further financing decisions evolve under the reaffirmed board structure.

Key Figures

Shares voted: 103,568,507 shares Turnout: 82.57% Board size: 7 directors +5 more

Shares voted

103,568,507 shares

Common Shares represented at 2026 annual meeting

Turnout

82.57%

Percent of issued and outstanding Common Shares voted

Board size

7 directors

Number of nominees elected at 2026 annual meeting

Votes for Waterous

98.88%

Support for director nominee Adam Waterous

Votes for Ebbern

99.93%

Support for director nominee Tom Ebbern

Votes for Knight Legg

99.99%

Support for director nominee David Knight Legg

NYSE/TSX ticker

GFR

Listed on NYSE and TSX

Meeting date

May 7, 2026

Date of annual meeting of shareholders in Calgary

Historical Context

5 past events · Latest: 2026-05-05

5 events

1. 2026-05-05

   Q1 2026 earnings

   24h Move

   -12.0%

   Q1 results with net loss of $73.0M and higher capital spending.

2. 2026-03-12

   FY25 results

   24h Move

   -5.2%

   Year-end reserves, debt-free status, and updated 2026 production guidance.

3. 2025-12-19

   Rights offering close

   24h Move

   +1.6%

   Completion of C$300M rights offering and redemption of 12% notes.

4. 2025-12-17

   Rights offering prelim

   24h Move

   +4.2%

   Oversubscribed preliminary results for C$300M rights offering.

5. 2025-11-14

   Insider share purchase

   24h Move

   -5.6%

   Waterous Energy Fund increased stake to about 71.1% of shares.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

sedar+, management information circular

2 terms

sedar+ regulatory

"available on SEDAR+ at www.sedarplus.ca and on the Company's website"

SEDAR+ is Canada’s centralized online system where publicly traded companies submit required regulatory documents such as financial reports, prospectuses and disclosure statements. It gives investors a single, searchable place — like a public library or online filing cabinet — to check a company’s official records for transparency, compare performance, and verify material information before making investment decisions.

management information circular regulatory

"Each of the matters voted upon ... is discussed in detail in the Company's Management Information Circular dated April 2, 2026"

A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Calgary, Alberta--(Newsfile Corp. - May 7, 2026) - 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 7, 2026 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 2, 2026 (the "Information Circular"), which is available on SEDAR+ at www.sedarplus.ca and on the Company's website at http://www.greenfireres.com/investors.

A total of 103,568,507 Common Shares representing approximately 82.57 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	98.88% 99,168,748	1.12% 1,119,775
	Tom Ebbern	99.93% 100,217,332	0.07% 71,191
	Henry Hager	99.60% 99,886,546	0.40% 401,977
	Brian Heald	99.98% 100,267,003	0.02% 21,520
	Andrew Kim	99.60% 99,886,546	0.40% 401,977
	David Knight Legg	99.99% 100,276,903	0.01% 11,620
	David Roosth	99.61% 99,896,546	0.39% 391,977

 

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. As part of the Company's commitment to operational excellence, safe and reliable operations remain a top priority for Greenfire. 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.
350 7th Avenue SW
Suite 800
Calgary, AB T2P 3N9
investors@greenfireres.com
greenfireres.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/296609

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

How many Greenfire (GFR) shares were voted at the May 7, 2026 annual meeting?

A total of 103,568,507 common shares were voted at the meeting. According to the company, that represented approximately 82.57% of the issued and outstanding common shares, including votes cast in person and by proxy.

Were Greenfire's (GFR) director nominees elected at the May 7, 2026 meeting?

Yes, all seven director nominees were elected to serve until the next annual meeting. According to the company, each nominee received majority support with individual vote tallies and withheld-vote counts disclosed.

Which auditing firm was appointed by Greenfire (GFR) at the May 7, 2026 meeting?

Deloitte LLP was appointed as Greenfire's auditor until the close of the next annual meeting. According to the company, remuneration for Deloitte will be fixed by the board of directors.

What were the vote percentages for Greenfire (GFR) nominee Adam Waterous on May 7, 2026?

Adam Waterous received 98.88% of votes for and 1.12% withheld. According to the company, the vote counts were 99,168,748 for and 1,119,775 withheld.

Where can investors find the detailed voting results and meeting materials for Greenfire (GFR)?

Detailed voting results and the management information circular are available on SEDAR+ and the company's investor website. According to the company, the Information Circular dated April 2, 2026 contains full matter descriptions and tallies.