REG - Gran Tierra Energy - AGM Statement

Gran Tierra EnergyAnnouncement

21/03/2024 15:15

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RNS Number : 8444H  Gran Tierra Energy Inc.  21 March 2024

March 21, 2024

 

GRAN TIERRA ENERGY INC.

Notice of Annual Meeting and Proxy Statement

 

Gran Tierra Energy Inc. (the "Company") announces that its 2024 annual meeting
(the "Annual Meeting") will be held at 10:00 a.m. (Mountain Time) on 2 May
2024 via live webcast online at https:/web.lumiagm.com/263419250.

In connection with the Annual Meeting, the Company has filed the following
documents with the U.S. Securities and Exchange Commission ("SEC"):

·    Notice of annual meeting of stockholders and proxy statement on
Schedule 14A (the "Notice of Annual Meeting"); and

·    Form of proxy in relation to the Annual Meeting (the "Proxy Form").

Copies of the Notice of Annual Meeting and the Proxy Form have been submitted
to the U.K. National Storage Mechanism in unedited full text and will shortly
be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Notice of Annual Meeting and the Proxy Form are also available on the
SEC's website at www.sec.gov and on the Company's website at
https://www.grantierra.com/events/2024-annual-meeting/
(https://www.grantierra.com/events/2024-annual-meeting/) .

Contact Information:

 Gary Guidry

Chief Executive Officer

 Ryan Ellson

Chief Financial Officer

 Phillip Abraham

Vice President, Legal and Business Development

 (403) 265-3221

info@grantierra.com

 

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