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Market Cap: £194.48m
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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"):

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

Β· 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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AGMUAVSRSWUOUAR
Date   Source Headline
1st Jul 20107:00 amRNSAnnual Report Posting
30th Jun 201012:37 pmRNSAGM Notice
30th Jun 20107:00 amRNSAppointment of Chief Financial Officer
30th Jun 20107:00 amRNSFinal Results
20th Apr 20107:00 amRNSCorporate Update
24th Mar 20107:00 amRNSTrading Update
18th Mar 20107:00 amRNSEntegra Agreement
23rd Feb 201012:36 pmRNSResignation of CFO
16th Feb 20104:19 pmRNSIssue of Equity and Total Voting Rights
15th Feb 20107:00 amRNSNew Aviation Orders From Pratt & Whitney
13th Jan 20107:00 amRNSGrant of Options
12th Jan 20107:00 amRNSResult of General Meeting
23rd Dec 200910:00 amRNSPosting of Circular
21st Dec 20091:26 pmRNSAppointment of Chairman
18th Dec 20097:00 amRNSTrading Update and Issue of Loan Notes
18th Dec 20097:00 amRNSChange of Adviser
5th Nov 20099:10 amRNSDirectorate Change
28th Sep 20094:37 pmRNSNotification of Director's Interest
23rd Sep 20092:54 pmRNSHolding(s) in Company
21st Sep 20097:00 amRNSInterim Results
18th Jun 20097:44 amRNSHolding(s) in Company
15th Jun 20094:29 pmRNSHolding(s) in Company
12th Jun 20099:56 amRNSHolding(s) in Company
9th Jun 20094:16 pmRNSResult of AGM
9th Jun 20097:00 amRNSAGM Statement
5th Jun 200912:40 pmRNSHolding(s) in Company
3rd Jun 200912:25 pmRNSHolding(s) in Company
1st Jun 200911:03 amRNSHolding(s) in Company
29th May 200912:00 pmRNSTotal Voting Rights
26th May 200911:23 amRNSResult of Meeting
22nd May 200912:43 pmRNSHolding(s) in Company
18th May 20094:00 pmRNSHolding(s) in Company
15th May 200912:00 pmRNSAnnual Report and Accounts
7th May 20097:00 amRNSPlacing raises ?7.0 million
23rd Apr 20094:27 pmRNSHolding(s) in Company
20th Apr 20097:00 amRNSFinal Results
16th Apr 20095:11 pmRNSNotice of Results
17th Mar 20093:56 pmRNSHolding(s) in Company
12th Mar 20093:24 pmRNSHolding(s) in Company
12th Mar 200911:48 amRNSResult of EGM
11th Mar 20097:00 amRNSCapacity Expansion
5th Mar 20093:55 pmRNSHolding(s) in Company
24th Feb 20094:47 pmRNSHolding(s) in Company
13th Feb 20093:23 pmRNSGrant of Share Awards and Notice of EGM
14th Jan 200912:27 pmRNSHolding(s) in Company
12th Jan 20097:00 amRNSTrading Update
9th Jan 200911:32 amRNSNotice of Trading Update
2nd Jan 20097:00 amRNSAppointment of Nomad
1st Dec 20089:03 amRNSHolding(s) in Company
30th Oct 20082:13 pmRNSGTE appoints Mirabaud Securities as joint broker

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