Core Viewpoint - Gran Tierra Energy Inc. has announced its 2026 Annual Meeting of Stockholders scheduled for May 8, 2026, and significant changes in its Board of Directors with multiple resignations leading to a reduced board size [1][2]. Group 1: Annual Meeting Details - The 2026 Annual Meeting of Stockholders will be held virtually on May 8, 2026, at 10:00 a.m. Mountain Time, 12:00 p.m. Eastern Time [1]. - Shareholders can access the Proxy Statement and other SEC filings for free on the SEC website [1]. Group 2: Board of Directors Changes - Four members of the Board of Directors, Evan Hazell, Sondra Scott, David Smith, and Brad Virbitsky, have resigned effective immediately [2]. - Following these resignations, the size of the Board has been reduced from nine to five directors [2]. Group 3: Company Overview - Gran Tierra Energy Inc. is an independent international energy company focused on oil and natural gas exploration and production in Canada, Colombia, Ecuador, and Azerbaijan [3]. - The company is developing its existing assets and has entered into a new agreement with SOCAR to explore opportunities in Azerbaijan [3].
Gran Tierra Energy Inc. Provides AGM Update and Announces Board Changes