Gran Tierra Energy (GTE) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 10:00 a.m.; stockholders were directed to the proxy statement and virtual meeting rules, with questions limited to two per participant and matters related to the proposals.

• Proxies covered 19,390,470 of 35,380,429 shares outstanding and entitled to vote, representing 54.81%; the Inspector of Election confirmed a quorum.

Specific resolutions to be voted on

• Sale proposal: approve the Aug. 5, 2026 share purchase agreement and sale of all issued and outstanding interests in Gran Tierra Energy CI GmbH to Maurel & Prom, Adena S.A.S., covering the Colombian and Ecuadorian businesses.

• Compensation proposal: advisory, non-binding approval of compensation that may be paid to named executive officers in connection with the sale transaction.

• Adjournment proposal: authorize adjournment, if needed, to solicit additional proxies if votes are insufficient to approve the sale proposal.

Board and executive committee updates

• The Board unanimously approved the agreement on Aug. 4; it recommended voting for all three proposals.

• CEO Gary Guidry presented the post-closing outlook, including plans for debt reduction, a conditional share buyback, and growth investment in Canada and Azerbaijan.