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GRAN TIERRA ENERGY INC. Special Meeting, October 9, 2026: Ballot and Results

Merger or special meeting

This meeting took place on October 9, 2026. GRAN TIERRA ENERGY INC. reported the official results on Form 8-K, filed October 9, 2026 (read it on EDGAR); they are listed below.

The deadline as the proxy statement states it: “proxy card to us by 10:00 a.m. Mountain Time on October 8, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in GRAN TIERRA ENERGY INC.’s proxy statement, with the board’s recommendation on each item. The company has filed 2 sets of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 THE SALE PROPOSAL Board For —
2 THE COMPENSATION PROPOSAL Board For —
3 THE ADJOURNMENT PROPOSAL
Adjournment
Board For —

Last year’s official results

From GRAN TIERRA ENERGY INC.’s Form 8-K, filed May 5, 2025, for the meeting held May 2, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Gary S. Guidry97%—
Elect Director: Peter J. Dey94%—
Elect Director: Evan Hazell97%—
Elect Director: Robert B. Hodgins95%—
Elect Director: Alison Redford95%—
Elect Director: Ronald W. Royal97%—
Elect Director: Sondra Scott94%—
Elect Director: David P. Smith97%—
Elect Director: Brooke Wade95%—
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm Gran Tierra's stockholders ratified the selection o96%Approved
Proposal 3: Approval of Named Executive Officer Compensation Gran Tierra's stockholders approved, on an advisory basis, the compensation of 93%Approved

Official results of this meeting

ItemSupport (of votes cast)Reported outcome
Sale Proposal99.8%—
Compensation Proposal49.7%—
Adjournment Proposal99.6%—

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.