$GTE·8-K

GRAN TIERRA ENERGY INC. · May 12, 5:18 PM ET

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GRAN TIERRA ENERGY INC. 8-K

Research Summary

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Gran Tierra Energy Inc. Reports 2026 Annual Meeting Results

What Happened Gran Tierra Energy Inc. (GTE) held its 2026 Annual Meeting of Stockholders on May 8, 2026 and filed the results on Form 8-K. Stockholders elected all five board nominees to serve until the 2027 annual meeting, ratified KPMG LLP as the independent registered public accounting firm for 2026, and approved an advisory (non-binding) vote on named executive officer compensation. The company’s definitive proxy statement was filed March 17, 2026.

Key Details

  • Director elections (all five elected):
    • Gary S. Guidry — For: 12,614,259; Against: 5,823,845; Abstain: 61,635; Broker non-votes: 4,310,250
    • Robert B. Hodgins — For: 12,644,729; Against: 5,805,015; Abstain: 49,995; Broker non-votes: 4,310,250
    • Alison Redford — For: 12,559,307; Against: 5,852,219; Abstain: 88,213; Broker non-votes: 4,310,250
    • Ronald W. Royal — For: 12,498,040; Against: 5,932,519; Abstain: 69,180; Broker non-votes: 4,310,250
    • Brooke Wade — For: 12,558,581; Against: 5,857,907; Abstain: 83,251; Broker non-votes: 4,310,250
  • Ratification of auditor (Proposal 2): KPMG LLP ratified as independent registered public accounting firm for fiscal year ending Dec. 31, 2026 — For: 17,093,544; Against: 5,687,961; Abstain: 28,484; Broker non-votes: 0
  • Advisory vote on named executive officer compensation (Proposal 3): Approved (non-binding) — For: 12,483,761; Against: 5,918,465; Abstain: 97,513; Broker non-votes: 4,310,250

Why It Matters These results confirm the company’s board slate and its choice of auditor for 2026, providing continuity in governance and external audit oversight. The advisory approval of executive compensation signals shareholder support for the company’s disclosed pay practices, though it is non-binding. The presence of 4,310,250 broker non-votes on director and compensation matters reduced the number of shares voting on those non-routine proposals; ratification of the auditor was a routine matter and had no broker non-votes. Investors tracking governance, board composition, or executive pay at Gran Tierra should note these confirmed outcomes.

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