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:
- 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 2021;
- Approve, on an advisory basis, the compensation of Gran Tierra’s named executive officers, as disclosed in the proxy statement;
- Approve Gran Tierra’s 2007 Equity Incentive Plan, as amended, as more particularly described in the proxy statement.
- 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.