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555.00    -20.00 (-3.48%)
Bid:
520.00
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Spread: 70.00 (13.462%)
Market Cap: £196.25m
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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
12th Oct 20221:54 pmRNSTransaction in Own Shares
11th Oct 202211:00 amGNWGran Tierra Energy Inc. Provides Operational and Financial Updates
6th Oct 20227:00 amRNSDirector/PDMR Shareholding
6th Oct 20227:00 amRNSDirector/PDMR Shareholding
30th Sep 20227:00 amRNSTransaction in Own Shares
26th Sep 20225:11 pmRNSTransaction in Own Shares
21st Sep 20227:00 amRNSDirector/PDMR Shareholding
20th Sep 20227:00 amRNSTransaction in Own Shares
20th Sep 20227:00 amRNSTransaction in Own Shares
13th Sep 20227:00 amRNSTransaction in Own Shares
9th Sep 20227:00 amRNSDirector/PDMR Shareholding
9th Sep 20227:00 amRNSTransaction in Own Shares
29th Aug 202210:05 pmGNWGran Tierra Energy Inc. Announces Normal Course Issuer Bid
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18th Aug 202210:00 pmGNWGran Tierra Energy Inc. Announces New Credit Facility
8th Aug 202210:23 pmGNWGran Tierra Energy Inc. Announces Second Quarter 2022 Results
5th Aug 20227:00 amRNSDirector/PDMR Shareholding
2nd Aug 202210:36 pmGNWGran Tierra Energy Inc. Provides Release Date for its 2022 Second Quarter Results and Details of Conference Call and Webcast
26th Jul 20227:00 amRNSDirector/PDMR Shareholding
11th Jul 202211:49 pmGNWGran Tierra Energy Inc. Provides Operations and Financial Update
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7th Jul 20227:00 amRNSDirector/PDMR Shareholding
28th Jun 20224:50 pmRNSReport on Payments to Govts
22nd Jun 20227:00 amRNSDirector/PDMR Shareholding
22nd Jun 202212:00 amGNWGran Tierra Energy Inc. Announces Termination of the Previously Announced Exchange Offers of Certain Existing Notes for New Notes and the Solicitations of Consents to Proposed Amendments to the Existing Indentures
8th Jun 20223:24 amGNWGran Tierra Energy Inc. Provides Operational and Financial Update
8th Jun 20222:55 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 an...
6th Jun 20227:00 amRNSDirector/PDMR Shareholding
25th May 20222:35 amGNWGran 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
19th May 20227:00 amRNSDirector/PDMR Shareholding
6th May 202212:06 amGNWGran Tierra Energy Announces Final Voting Results of its Annual Meeting of Stockholders
4th May 20227:00 amRNSDirector/PDMR Shareholding
3rd May 202211:47 pmGNWGran Tierra Energy Inc. Announces First Quarter 2022 Results
26th Apr 202210:05 pmGNWGran Tierra Energy Inc. Provides Release Date for its 2022 First Quarter Results and Details of Annual Meeting of Stockholders
21st Apr 20227:00 amRNSDirector/PDMR Shareholding
19th Apr 202210:05 pmGNWGran Tierra Energy Announces Corporate Update
11th Apr 20227:00 amRNSDirector/PDMR Shareholding
11th Apr 20227:00 amRNSDirector/PDMR Shareholding
18th Mar 20227:00 amRNSDirector/PDMR Shareholding
4th Mar 20227:00 amRNSDirector/PDMR Shareholding
2nd Mar 20227:00 amRNSDirector/PDMR Shareholding
22nd Feb 202211:40 pmGNWGran Tierra Energy Inc. Announces 2021 Fourth Quarter & Year-End Results & Operational Update
21st Feb 20227:00 amRNSDirector/PDMR Shareholding
21st Feb 20227:00 amRNSDirector/PDMR Shareholding
15th Feb 202210:05 pmGNWGran Tierra Announces Release Date for its 2021 Fourth Quarter and Full Year Results, Conference Call and Webcast Details
7th Feb 20227:00 amRNSDirector/PDMR Shareholding
25th Jan 202210:05 pmGNWGran Tierra Energy Inc. Announces 2021 Year-End Reserves
20th Jan 20227:00 amRNSDirector/PDMR Shareholding
18th Jan 202210:05 pmGNWGran Tierra Energy Announces Corporate Update
6th Jan 20227:00 amRNSDirector/PDMR Shareholding

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