Gran Tierra Energy (NYSE American: GTE) announced the results of its annual stockholders meeting held on May 2, 2025. All nine nominated directors were successfully elected with strong approval rates ranging from 93.40% to 97.12%. Stockholders also approved the appointment of KPMG LLP as the company's independent auditor for fiscal year 2025 with 94.22% approval. The compensation package for named executive officers received 91.21% approval. Additionally, the company released its 2024 Sustainability Report titled "Building Long-Term Value and Delivering on Our Commitments," which is available on the company's website.
Gran Tierra Energy (NYSE American: GTE) ha annunciato i risultati della sua assemblea annuale degli azionisti, tenutasi il 2 maggio 2025. Tutti e nove i direttori nominati sono stati eletti con un forte consenso, con percentuali di approvazione comprese tra il 93,40% e il 97,12%. Gli azionisti hanno inoltre approvato la nomina di KPMG LLP come revisore indipendente della società per l'esercizio fiscale 2025, con un'approvazione del 94,22%. Il pacchetto retributivo per i dirigenti nominati ha ottenuto il 91,21% di approvazione. Inoltre, la società ha pubblicato il suo Rapporto di Sostenibilità 2024 intitolato "Costruire valore a lungo termine e mantenere i nostri impegni", disponibile sul sito web aziendale.
Gran Tierra Energy (NYSE American: GTE) anunció los resultados de su junta anual de accionistas celebrada el 2 de mayo de 2025. Los nueve directores nominados fueron elegidos con éxito, con tasas de aprobación que oscilaron entre el 93,40% y el 97,12%. Los accionistas también aprobaron el nombramiento de KPMG LLP como auditor independiente de la compañía para el año fiscal 2025, con un 94,22% de aprobación. El paquete de compensación para los ejecutivos nombrados recibió un 91,21% de aprobación. Además, la empresa publicó su Informe de Sostenibilidad 2024 titulado "Construyendo valor a largo plazo y cumpliendo con nuestros compromisos", disponible en el sitio web de la compañía.
Gran Tierra Energy(NYSE American: GTE)는 2025년 5월 2일에 개최된 연례 주주총회 결과를 발표했습니다. 지명된 9명의 이사가 모두 성공적으로 선출되었으며, 승인율은 93.40%에서 97.12% 사이로 높았습니다. 주주들은 또한 2025 회계연도 독립 감사인으로 KPMG LLP의 선임을 94.22%의 찬성으로 승인했습니다. 지명 임원들의 보상 패키지는 91.21%의 승인을 받았습니다. 아울러 회사는 "장기적 가치 창출과 약속 이행"이라는 제목의 2024 지속가능성 보고서를 발표했으며, 해당 보고서는 회사 웹사이트에서 확인할 수 있습니다.
Gran Tierra Energy (NYSE American : GTE) a annoncé les résultats de son assemblée annuelle des actionnaires tenue le 2 mai 2025. Les neuf administrateurs proposés ont tous été élus avec des taux d'approbation élevés allant de 93,40 % à 97,12 %. Les actionnaires ont également approuvé la nomination de KPMG LLP en tant qu'auditeur indépendant de la société pour l'exercice fiscal 2025, avec un taux d'approbation de 94,22 %. Le package de rémunération des dirigeants nommés a reçu une approbation de 91,21 %. De plus, la société a publié son Rapport de durabilité 2024 intitulé « Construire une valeur à long terme et tenir nos engagements », disponible sur le site internet de l'entreprise.
Gran Tierra Energy (NYSE American: GTE) gab die Ergebnisse seiner jährlichen Hauptversammlung der Aktionäre bekannt, die am 2. Mai 2025 stattfand. Alle neun nominierten Direktoren wurden mit starken Zustimmungsraten zwischen 93,40 % und 97,12 % erfolgreich gewählt. Die Aktionäre genehmigten außerdem die Ernennung von KPMG LLP als unabhängigen Wirtschaftsprüfer des Unternehmens für das Geschäftsjahr 2025 mit einer Zustimmung von 94,22 %. Das Vergütungspaket für die benannten Führungskräfte erhielt eine Zustimmung von 91,21 %. Zudem veröffentlichte das Unternehmen seinen Nachhaltigkeitsbericht 2024 mit dem Titel „Langfristigen Wert schaffen und unsere Verpflichtungen erfüllen“, der auf der Unternehmenswebsite verfügbar ist.
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CALGARY, Alberta , May 02, 2025 (GLOBE NEWSWIRE) -- Gran Tierra Energy Inc. (“Gran Tierra” or the “Company”) (NYSE American:GTE) (TSX:GTE) (LSE:GTE) today announced the voting results from the Company’s annual meeting of stockholders held on May 2, 2025.
Final Voting Results of Gran Tierra’s Annual Meeting of Stockholders: Stockholders elected all nine individuals nominated by Gran Tierra. In addition, stockholders voted “FOR” the ratification of the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for the fiscal year ending December 31, 2025, and “FOR” the approval, on an advisory basis, of the compensation of Gran Tierra’s named executive officers. The detailed results of the vote are as follows:
Proposal 1
Election of Directors
For
%
Against
%
Abstain
%
Peter J. Dey
14,663,804
93.40
963,211
6.14
72,717
0.46
Gary S. Guidry
15,247,118
97.12
405,814
2.58
46,800
0.30
Evan Hazell
15,122,962
96.33
526,804
3.36
49,966
0.32
Robert B. Hodgins
14,865,010
94.68
773,101
4.92
61,621
0.39
Alison Redford
14,853,478
94.61
783,977
4.99
62,277
0.40
Ronald W. Royal
15,162,337
96.58
476,247
3.03
61,147
0.39
Sondra Scott
14,708,680
93.69
925,095
5.89
65,957
0.42
David P. Smith
15,203,723
96.84
431,152
2.75
64,856
0.41
Brooke Wade
14,915,227
95.00
721,575
4.60
62,930
0.40
Proposal 2
For
%
Against
%
Abstain
%
Ratification of Appointment of the Independent Registered Public Accounting Firm for 2025
20,896,939
94.22
895,614
4.04
386,053
1.74
Proposal 3
For
%
Against
%
Abstain
%
Approval of Named Executive Officer Compensation
14,320,480
91.21
1,014,963
6.46
364,288
2.32
2024 Sustainability Report: Gran Tierra is also pleased to announce today that it issued the Company’s “2024 Sustainability Report: Building Long-Term Value and Delivering on Our Commitments”. The report can be found on the Company’s website at www.grantierra.com/esg.
About Gran Tierra Energy Inc.
Gran Tierra Energy Inc., together with its subsidiaries, is an independent international energy company currently focused on oil and natural gas exploration and production in Canada, Colombia and Ecuador. The Company is currently developing its existing portfolio of assets in Canada, Colombia and Ecuador and will continue to pursue additional new growth opportunities that would further strengthen the Company’s portfolio. The Company’s common stock trades on the NYSE American, the Toronto Stock Exchange and the London Stock Exchange under the ticker symbol GTE. Additional information concerning Gran Tierra is available at www.grantierra.com. Except to the extent expressly stated otherwise, information on the Company’s website or accessible from our website or any other website is not incorporated by reference into and should not be considered part of this press release. Investor inquiries may be directed to info@grantierra.com or (403) 265-3221.
Gran Tierra’s filings with the U.S. Securities and Exchange Commission (the “SEC”) are available on the SEC website at http://www.sec.gov. The Company’s Canadian securities regulatory filings are available on SEDAR+ at http://www.sedarplus.ca and UK regulatory filings are available on the National Storage Mechanism website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Contact Information
For investor and media inquiries please contact:
Gary Guidry President & Chief Executive Officer
Ryan Ellson Executive Vice President & Chief Financial Officer
+1-403-265-3221
info@grantierra.com
FAQ
What were the voting results for GTE's 2025 annual stockholder meeting?
All nine directors were elected with approval rates between 93.40% and 97.12%. KPMG LLP's appointment as auditor was approved with 94.22%, and executive compensation received 91.21% approval.
Who received the highest approval percentage among GTE's director nominees?
Gary S. Guidry received the highest approval percentage at 97.12% of votes cast.
What was the outcome of GTE's executive compensation vote in 2025?
The executive compensation package was approved with 91.21% of votes in favor, 6.46% against, and 2.32% abstaining.
When did Gran Tierra Energy release its 2024 Sustainability Report?
Gran Tierra Energy announced the release of its 2024 Sustainability Report on May 2, 2025, titled 'Building Long-Term Value and Delivering on Our Commitments.'
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