Greenfire Resources Reports Voting Results From 2024 Annual Meeting of Shareholders
Greenfire Resources Reports Voting Results From 2024 Annual Meeting of Shareholders
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").
艾伯塔省卡爾加里--（Newsfile Corp.，2024年5月15日）——總部位於卡爾加里的能源公司Greenfire Resources Ltd.（紐約證券交易所代碼：GFR）（“Greenfire” 或 “公司”）很高興地宣佈其2024年5月15日在卡爾加里舉行的年度股東大會的投票結果，艾伯塔省（“會議”）。
Voting Results from the Meeting
會議投票結果
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 and on the Company's website at .
公司於2024年4月2日發佈的管理信息通告中詳細討論了會議上表決的每項事項，該通告可在SEDAR+上查閱，也可在公司網站上查閱。
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.
在會議上，共有51,699,992股普通股，約佔公司已發行和流通普通股的75％。會上提出的每個事項的投票結果如下所示。
1. Election of Directors
1。 董事選舉
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:
以下六名被提名人被任命爲Greenfire的董事，任期至公司下一次年度股東大會，或直到選出或任命其繼任者，但須遵守本公司的規定 《商業公司法》 （艾伯塔省）和公司章程：
| Nominee | Votes For | Votes Withheld |
| Robert Logan | 100% | NIL |
| Julian McIntyre | 99.89% | 0.11% |
| Matthew Perkal | 100% | NIL |
| Jonathan Klesch | 99.68% | 0.32% |
| Venkat Siva | 99.97% | 0.03% |
| W. Derek Aylesworth | 100% | NIL |
| 提名人 | 投贊成票 | 被扣留的選票 |
| 羅伯特·洛根 | 100% | 零 |
| 朱利安·麥金太爾 | 99.89% | 0.11% |
| 馬修·珀卡爾 | 100% | 零 |
| 喬納森·克萊什 | 99.68% | 0.32% |
| Venkat Siva | 99.97% | 0.03% |
| W. Derek Aylesworth | 100% | 零 |
2. Appointment of Auditors
2。 任命審計員
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.
德勤會計師事務所（特許專業會計師事務所）被任命爲公司的核數師，直到下次公司股東年會，薪酬由公司董事確定。
About Greenfire
關於 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.
Greenfire是一家中等、低成本、以增長爲導向的阿薩巴斯卡油砂生產商，擁有使用蒸汽輔助重力排水開採方法的集中一級資產。該公司專注於加拿大負責任和可持續的能源開發，註冊辦事處位於艾伯塔省卡爾加里。Greenfire是一家以運營爲重點的公司，注重創業環境和員工所有權。Greenfire普通股在紐約證券交易所和多倫多證券交易所上市，股票代碼爲 “GFR”。欲了解更多信息，請訪問 greenfireres.com 或在 LinkedIn 和 X 上查找 Greenfire
Contact Information
聯繫信息
Greenfire Resources Ltd.
205 5th Avenue SW
Suite 1900
Calgary, AB T2P 2V7
investors@greenfireres.com
greenfireres.com
綠火資源有限公司
西南第五大道 205 號
1900 套房
艾伯塔省卡爾加里 T2P 2V7
investors@greenfireres.com
greenfieres.com
譯文內容由第三人軟體翻譯。