Annual Meeting of Stockholders
Date: Wednesday, May 5, 2021
Time: 1:30 p.m. (Mountain Time)
Location: Virtual-only meeting via live webcast online at www.meetingcenter.io/296994452

At this meeting, shareholders will:

  1. Elect the eight nominees named in the proxy statement to serve on the Board of Directors;
  2. Ratify the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for 2021;
  3. Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers, as disclosed in the proxy statement;
  4. Approve Gran Tierra’s 2007 Equity Incentive Plan, as amended, as more particularly described in the proxy statement.
  5. Conduct any other business properly brought before the meeting.

Shareholders of record at the close of business on March 9, 2021 will be entitled to vote at the meeting.

Meeting Materials

Y