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    Gran Tierra Energy Announces Final Voting Results of its Annual Meeting of Stockholders

    5/5/22 7:06:23 PM ET
    $GTE
    Oil & Gas Production
    Energy
    Get the next $GTE alert in real time by email

    CALGARY, Alberta, May 05, 2022 (GLOBE NEWSWIRE) -- Gran Tierra Energy Inc. ("Gran Tierra" or the "Company") (NYSE:GTE)(TSX:GTE)(LSE:GTE) today announced the voting results from the Company's annual meeting of stockholders held on May 4, 2022.

    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, 2022, "FOR" the approval, on an advisory basis, of the compensation of Gran Tierra's named executive officers, "EVERY YEAR" as the preferred frequency of solicitation of stockholder advisory votes on the compensation of Gran Tierra's Named Executive Officers, and "FOR" the approval of the 2007 Equity Incentive Plan, as amended. The detailed results of the vote are as follows:

    Proposal 1     
    Election of DirectorsFor%AgainstAbstainNon-Votes
    Gary S. Guidry103,665,84997.52,705,019335,57370,556,916
    Peter Dey87,911,65384.016,790,8292,003,95870,556,916
    Evan Hazell101,024,23196.53,687,4991,994,70970,556,916
    Robert B. Hodgins99,364,93795.05,271,6752,069,82870,556,916
    Alison Redford102,220,04697.82,277,1912,209,20270,556,916
    Ronald Royal102,253,16597.82,332,1432,121,13170,556,916
    Sondra Scott99,637,17295.24,984,8462,084,42170,556,916
    David P. Smith102,123,55797.52,587,3131,995,57070,556,916
    Brooke Wade99,835,83395.44,866,9662,003,64170,556,916
          
    Proposal 2For%AgainstAbstainNon-Votes
    Ratification of Appointment of the Independent Registered Public Accounting Firm170,088,24996.06,495,233679,8740
          
    Proposal 3For%AgainstAbstainNon-Votes
    Approval of Named Executive

    Officer Compensation
    94,910,82088.910,923,981871,64070,556,915
           
    Proposal 4Every YearEvery Two

    Years
    Every Three

    Years
    AbstainNon-Votes
    Approval of the Preferred88,490,9381,655,6919,191,6497,353,01170,572,067
    Frequency of Solicitation of Stockholders Advisory Votes on the Compensation of Gran Tierra's Named Executive Officers     
          
    Proposal 5For%AgainstAbstainNon-Votes
    Approval of 2007 Equity Incentive Plan, as amended71,854,87367.333,685,8771,165,69070,556,916

    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 Colombia and Ecuador. The Company is currently developing its existing portfolio of assets in Colombia and Ecuador and will continue to pursue additional 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. Information on the Company's website (including the Sustainability Report) does not constitute a part of this press release. Investor inquiries may be directed to [email protected] or (403) 265-3221.

    Gran Tierra's Securities and Exchange Commission filings 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.sedar.com 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, Chief Executive Officer

    Ryan Ellson, Executive Vice President & Chief Financial Officer

    Rodger Trimble, Vice President, Investor Relations

    +1-403-265-3221

    [email protected]

     



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