Greenfire Resources Reports Voting Results from 2024 Annual Meeting of Shareholders
Greenfire Resources (NYSE: GFR, TSX: GFR), a Calgary-based energy company, released the voting results from its annual shareholders meeting held on May 15, 2024. The meeting saw participation from shareholders representing approximately 75% of the company's outstanding shares. All six nominated directors were elected with overwhelming support, with votes ranging from 99.68% to 100% in favor. Additionally, Deloitte LLP was appointed as the company’s auditors for the next fiscal year. Detailed voting results and other information are available on SEDAR+ and the company’s website.
- Shareholder participation was high, with 75% of the outstanding shares voted.
- All six nominated directors received strong approval, with votes ranging from 99.68% to 100%.
- Deloitte LLP was unanimously appointed as the company’s auditors, ensuring continuity in financial oversight.
- No significant financial or performance data was disclosed in the PR that could directly impact stock valuation.
Calgary, Alberta--(Newsfile Corp. - May 15, 2024) - Greenfire Resources Ltd. (NYSE: GFR) (TSX: GFR) ("Greenfire" or the "Company"), a Calgary-based energy company focused on the sustainable production and development of thermal energy resources from the Athabasca region of Alberta, Canada, is pleased to announce the voting results from its annual meeting of shareholders held May 15, 2024 in Calgary, Alberta (the "Meeting").
Voting Results from the Meeting
Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated April 2, 2024, which is available on SEDAR+ at www.sedarplus.ca and on the Company's website at www.greenfireres.com/investors/#meetings.com.
A total of 51,699,992 Common Shares representing approximately 75 percent of the Company's issued and outstanding Common Shares were voted in person and by proxy at the Meeting. The voting results for each matter presented at the Meeting are provided below.
1. Election of Directors
The following six nominees were appointed as directors of Greenfire to serve until the next annual meeting of the shareholders of the Company, or until their successors are elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of the Company:
| Nominee | Votes For | Votes Withheld |
| Robert Logan | NIL | |
| Julian McIntyre | ||
| Matthew Perkal | NIL | |
| Jonathan Klesch | ||
| Venkat Siva | ||
| W. Derek Aylesworth | NIL |
2. Appointment of Auditors
Deloitte LLP, Chartered Professional Accountants, were appointed to serve as the auditors of the Company until the next annual meeting of the shareholders of the Company, at remuneration to be fixed by the directors of the Company.
About Greenfire
Greenfire is an intermediate, lower-cost and growth-oriented Athabasca oil sands producer with concentrated Tier-1 assets that use steam assisted gravity drainage extraction methods. The Company is focused on responsible and sustainable energy development in Canada, with its registered office located in Calgary, Alberta. Greenfire is an operationally focused company with an emphasis on an entrepreneurial environment and employee ownership. Greenfire common shares are listed on the New York Stock Exchange and Toronto Stock Exchange under the symbol "GFR". For more information, visit greenfireres.com or find Greenfire on LinkedIn and X.
Contact Information
Greenfire Resources Ltd.
205 5th Avenue SW
Suite 1900
Calgary, AB T2P 2V7
investors@greenfireres.com
greenfireres.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/209365
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