Annual Meeting of Stockholders
Date: Wednesday, May 6, 2020
Time: 11:30 a.m. (Mountain Time)
Location: Virtual-Only Format
Results of 2020 Annual Meeting
At this meeting, shareholders will:
- Elect the eight nominees named in the proxy statement to serve on the Board of Directors;
- Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2020;
- Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers, as disclosed in the proxy statement;
- Conduct any other business properly brought before the meeting.
Shareholders of record at the close of business on March 10, 2020 will be entitled to vote at the meeting.