Gran Tierra Energy Announces Results of Semi-Annual Credit Facility Redetermination and Final Voting Results of its Annual Me...
03 Junho 2021 - 7:00AM
Gran Tierra Energy Announces Results of Semi-Annual Credit Facility
Redetermination and Final Voting Results of its Annual Meeting of
Stockholders
Gran Tierra Energy Inc.
(“Gran Tierra” or the
“Company”) (NYSE American:GTE) (TSX:GTE) (LSE:GTE)
today announced the results of the Company’s semi-annual credit
facility redetermination and the voting results from its annual
meeting of stockholders held on June 2, 2021.
Results of Semi-Annual Credit Facility
Redetermination: The semi-annual redetermination of Gran
Tierra’s bank-syndicated revolving credit facility has been
completed, and the syndicate of lenders party to the facility has
agreed to confirm the facility with no changes. The next
redetermination is scheduled for November 2021.
Final Voting Results of Gran Tierra’s
Annual Meeting of Stockholders: Stockholders elected all
eight 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, 2021, “FOR” the
approval, on an advisory basis, of 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 Directors |
For |
% |
Against |
% |
Abstain |
Non Votes |
Gary S. Guidry |
108,336,328 |
92.6% |
8,670,150 |
7.4% |
14,281,873 |
66,720,244 |
Peter Dey |
108,030,207 |
93.5% |
7,529,037 |
6.5% |
15,729,107 |
66,720,244 |
Evan Hazell |
110,127,583 |
95.1% |
5,646,499 |
4.9% |
15,514,269 |
66,720,244 |
Robert B. Hodgins |
108,810,542 |
93.9% |
7,084,199 |
6.1% |
15,393,610 |
66,720,244 |
Ronald Royal |
110,309,757 |
95.1% |
5,651,042 |
4.9% |
15,327,552 |
66,720,244 |
Sondra Scott |
121,005,573 |
94.2% |
7,418,539 |
5.8% |
2,864,239 |
66,720,244 |
David P. Smith |
110,452,322 |
95.3% |
5,401,104 |
4.7% |
15,434,925 |
66,720,244 |
Brooke Wade |
108,887,133 |
94.0% |
6,979,170 |
6.0% |
15,422,048 |
66,720,244 |
|
|
|
|
|
|
|
Proposal 2 |
For |
% |
Against |
% |
Abstain |
Non Votes |
Ratification of Appointment of the Independent Registered Public
Accounting Firm |
189,164,308 |
96.5% |
6,915,808 |
3.5% |
1,928,479 |
0 |
|
|
|
|
|
|
|
Proposal 3 |
For |
% |
Against |
% |
Abstain |
Non Votes |
Approval of Named ExecutiveOfficer Compensation |
112,446,847 |
86.8% |
17,087,380 |
13.2% |
1,754,124 |
66,720,244 |
|
|
|
|
|
|
|
Proposal 4 |
For |
|
Against |
|
Abstain |
Non Votes |
Approval of 2007 Equity Incentive Plan, as amended |
102,994,885 |
79.3% |
26,931,958 |
20.7% |
1,361,508 |
66,720,244 |
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 info@grantierra.com
or (403) 265-3221.
Gran Tierra’s Securities and Exchange Commission
filings are available on the SEC website at http://www.sec.gov and
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
info@grantierra.com