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520.00    -55.00 (-9.57%)
Bid:
510.00
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530.00
Spread: 20.00 (3.922%)
Market Cap: £183.87m
GTE Live PriceLast checked at - London Stock Exchange

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AGM Statement

21 Mar 2024 15:02

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/.

Contact Information:

Gary GuidryChief Executive Officer

Ryan EllsonChief Financial Officer

Phillip AbrahamVice President, Legal and Business Development

(403) 265-3221info@grantierra.com

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Date   Source Headline
1st Feb 202412:46 pmGNWGran Tierra Energy Inc. Announces Private Offering of an Additional Amount of its 9.500% Senior Secured Amortizing Notes due 2029
26th Jan 20244:07 pmRNSTransaction in Own Shares
23rd Jan 202410:04 pmGNWGran Tierra Energy Inc. Announces 2024 Guidance and Operations Update
23rd Jan 202410:02 pmGNWGran Tierra Energy Inc. Announces Strong Reserves Replacement and Meaningful Reserves Growth in 2023
19th Jan 20246:05 pmRNSTransaction in Own Shares
18th Jan 20247:00 amRNSDirector/PDMR Shareholding
12th Jan 20245:23 pmRNSTransaction in Own Shares
5th Jan 20245:16 pmRNSTransaction in Own Shares
4th Jan 20245:22 pmRNSDirector/PDMR Shareholding
4th Jan 20247:00 amRNSDirector/PDMR Shareholding
2nd Jan 20247:00 amRNSTransaction in Own Shares
27th Dec 20237:00 amRNSTransaction in Own Shares
21st Dec 20237:00 amRNSDirector/PDMR Shareholding
15th Dec 20234:22 pmRNSTransaction in Own Shares
15th Dec 20234:03 pmRNSTransaction in Own Shares
8th Dec 20234:39 pmRNSTransaction in Own Shares
5th Dec 20235:00 pmRNSDirector/PDMR Shareholding
1st Dec 20234:37 pmRNSTransaction in Own Shares
24th Nov 20235:15 pmRNSTransaction in Own Shares
21st Nov 20234:21 pmRNSDirector/PDMR Shareholding
17th Nov 20234:09 pmRNSTransaction in Own Shares
13th Nov 20236:45 pmRNSTransaction in Own Shares
8th Nov 20235:17 pmRNSDirector/PDMR Shareholding
3rd Nov 20235:16 pmRNSDirector/PDMR Shareholding
31st Oct 20239:09 pmGNWGran Tierra Energy Inc. Announces Normal Course Issuer Bid and Automatic Share Purchase Plan
31st Oct 20239:07 pmGNWGran Tierra Energy Inc. Announces Third Quarter 2023 Results Including the Highest Production Since the Second Quarter of 2019, Net Income of $7 Million and $36 Million of Free Cash Flow
31st Oct 20239:05 pmGNWGran Tierra Energy Inc. Announces Appointment of Chief Operating Officer
24th Oct 202310:05 pmGNWGran Tierra Energy Inc. Provides Release Date for its 2023 Third Quarter Results and Details of Conference Call and Webcast
23rd Oct 202311:00 amGNWGran Tierra Energy Inc. Announces Issuance of New 9.500% Senior Secured Amortizing Notes Due 2029 as part of the Previously Announced Exchange Offers
19th Oct 202311:00 amGNWGran Tierra Energy Inc. Announces Expiration and Final Results for the Previously Announced Exchange Offers of Certain Existing Notes for New Notes and the Solicitations of Consents to Proposed Amendments to the Existing Indentures
5th Oct 20234:46 pmRNSDirector/PDMR Shareholding
5th Oct 20237:00 amRNSDirector/PDMR Shareholding
3rd Oct 202311:00 amGNWGran Tierra Energy Inc. Announces Early Participation Deadline Results for the Previously Announced Exchange Offers of Certain Existing Notes for New Notes and the Solicitations of Consents to Proposed Amendments to the Existing Indentures
20th Sep 20237:00 amRNSDirector/PDMR Shareholding
19th Sep 20231:24 pmGNWGran Tierra Energy Inc. Announces Exchange Offers of Certain Existing Notes for New Notes and the Solicitations of Consents to Proposed Amendments to the Existing Indentures
6th Sep 20237:00 amRNSDirector/PDMR Shareholding
31st Aug 202310:05 pmGNWGran Tierra Energy Inc. Announces Effectiveness of Continuation Agreement for Suroriente Block
18th Aug 20235:12 pmRNSDirector/PDMR Shareholding
4th Aug 20237:00 amRNSDirector/PDMR Shareholding
1st Aug 202310:20 pmGNWGran Tierra Energy Inc. Announces Second Quarter 2023 Results
1st Aug 202310:05 pmGNWGran Tierra Energy Inc. Announces Meaningful Reserves Growth in Mid-Year 2023 Reserves Update
25th Jul 202310:05 pmGNWGran Tierra Energy Inc. Provides Release Date for its 2023 Second Quarter Results and Details of Conference Call and Webcast
19th Jul 20235:33 pmRNSDirector/PDMR Shareholding
12th Jul 202310:15 pmGNWGran Tierra Energy Inc. Provides Operational Update
6th Jul 20234:10 pmRNSDirector/PDMR Shareholding
5th Jul 20232:51 pmRNSDirector/PDMR Shareholding
20th Jun 20237:00 amRNSDirector/PDMR Shareholding
9th Jun 20237:00 amRNSReport on Payments to Govts
8th Jun 20237:00 amRNSTransaction in Own Shares
2nd Jun 20236:16 pmRNSDirector/PDMR Shareholding

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