Group 1 - Greenfire Resources Ltd. held its annual meeting of shareholders on May 6, 2025, in Calgary, Alberta, where voting results were announced [1][2] - A total of 56,586,107 Common Shares, representing approximately 80.93% of the issued and outstanding shares, were voted at the meeting [3] - All matters presented at the meeting, including the election of seven directors, were approved [3] Group 2 - The following nominees were elected as directors, with their respective votes for and withheld percentages: - Adam Waterous: 91.67% for, 8.33% withheld - Tom Ebbern: 93.67% for, 6.33% withheld - Henry Hager: 92.55% for, 7.45% withheld - Brian Heald: 93.67% for, 6.33% withheld - Andrew Kim: 91.86% for, 8.14% withheld - David Knight Legg: 93.67% for, 6.33% withheld - David Roosth: 91.86% for, 8.14% withheld [4] Group 3 - Deloitte LLP was appointed as the auditors of Greenfire until the close of the next annual meeting, with remuneration to be determined by the directors [6] Group 4 - Greenfire is an oil sands producer focused on developing long-life and low-decline thermal oil assets in the Athabasca region of Alberta, Canada [7] - The company aims to leverage its large resource base and significant infrastructure to achieve capital-efficient production growth [7]
Greenfire Resources Reports Voting Results from 2025 Annual Meeting of Shareholders