On May 8, 2026, Gran Tierra Energy Inc. held its annual meeting of stockholders and disclosed the final tallies for all proposals presented. The company reported that shareholders elected the full slate of nominees put forward by management and approved both the appointment of KPMG LLP as the company’s auditor and the advisory resolution on named executive officer compensation. In the same announcement Gran Tierra published its 2026 Sustainability Report, titled “A Track Record of Creating Long-Term Value, Operating Responsibly, and Being a Trusted Partner,” which is available online at www.grantierra.com/esg.
This update summarizes the vote outcomes, highlights the report release and reiterates where investors can find regulatory filings and contact information.
Table of Contents:
Final voting results
The company provided the detailed vote counts for three proposals. In Proposal 1, shareholders elected five directors nominated by management. Proposal 2 sought ratification of the appointment of KPMG LLP as Gran Tierra’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Proposal 3 was an advisory vote asking shareholders to approve the named executive officer compensation. Each proposal received a clear majority of votes in favor, and the company published the precise numbers to ensure transparency for investors and stakeholders.
Director elections
The five nominees were confirmed with the following vote totals: Gary S. Guidry received 12,614,259 votes for, 5,823,845 against and 61,635 abstentions; Robert B. Hodgins received 12,644,729 for, 5,805,015 against and 49,995 abstentions; Alison Redford received 12,559,307 for, 5,852,219 against and 88,213 abstentions; Ronald W. Royal received 12,498,040 for, 5,932,519 against and 69,180 abstentions; and Brooke Wade received 12,558,581 for, 5,857,907 against and 83,251 abstentions. These results reflect shareholder support for the board continuity proposed by management while also documenting the level of dissent and abstentions for each director.
Auditor ratification and executive pay
On Proposal 2, shareholders voted to ratify the appointment of KPMG LLP as the company’s auditor, with 17,093,544 votes for, 5,687,961 against and 28,484 abstentions. The auditor ratification is an annual housekeeping item that confirms the auditor selection for the fiscal year; here it passed by a significant margin. Proposal 3, the advisory vote on executive compensation—an advisory basis resolution that does not bind the board—was approved with 12,483,761 votes for, 5,918,465 against and 97,513 abstentions, indicating shareholder endorsement of the compensation practices disclosed in proxy materials.
Sustainability report and corporate priorities
Alongside the voting outcomes the company released its 2026 Sustainability Report, which outlines Gran Tierra’s approach to value creation, environmental stewardship and community partnerships. The report frames the company’s non-financial priorities and provides progress metrics and case studies from operations in multiple jurisdictions. Investors and other stakeholders can review the full report at www.grantierra.com/esg, where the company has posted related environmental, social and governance materials for review.
Company profile, filings and investor contacts
Gran Tierra Energy Inc., together with its subsidiaries, is an independent international energy company focused on oil and natural gas exploration and production in Canada, Colombia and Ecuador. The company noted it recently entered into an exploration, development and production sharing agreement with the State Oil Company of the Azerbaijan Republic, SOCAR, which may lead to operations in Azerbaijan as Gran Tierra pursues additional growth opportunities. Gran Tierra’s common stock trades under the ticker GTE on the NYSE American, the Toronto Stock Exchange and the London Stock Exchange.
Regulatory filings and investor resources
For regulatory transparency, Gran Tierra’s U.S. filings are available on the SEC website at http://www.sec.gov, Canadian filings are posted on SEDAR+ at http://www.sedarplus.ca, and U.K. disclosures appear on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The company clarified that information on its website is not automatically incorporated into regulatory filings unless explicitly stated. Shareholders or media seeking additional information can contact management directly via the investor relations channels listed below.
Contact information
Investor and media inquiries may be directed to Gary Guidry, President & Chief Executive Officer, or Ryan Ellson, Executive Vice President & Chief Financial Officer. The company provided a phone number, +1 (403) 265-3221, and an email address, [email protected], for inquiries. This central contact point supports follow-up questions about the meeting results, the sustainability report and ongoing operational developments.
