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").
艾伯塔省卡尔加里--（Newsfile Corp.，2024年5月15日）——总部位于卡尔加里的能源公司Greenfire Resources Ltd.（纽约证券交易所代码：GFR）（“Greenfire” 或 “公司”）很高兴地宣布其2024年5月15日在卡尔加里举行的年度股东大会的投票结果，艾伯塔省（“会议”）。
Voting Results from the Meeting
会议投票结果
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 .
公司于2024年4月2日发布的管理信息通告中详细讨论了会议上表决的每项事项，该通告可在SEDAR+上查阅，也可在公司网站上查阅。
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.
在会议上，共有51,699,992股普通股，约占公司已发行和流通普通股的75％。会上提出的每个事项的投票结果如下所示。
1. Election of Directors
1。 董事选举
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为Greenfire的董事，任期至公司下一次年度股东大会，或直到选出或任命其继任者，但须遵守本公司的规定 《商业公司法》 （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 | 投赞成票 | 被扣留的选票 |
| 罗伯特·洛根 | 100% | 零 |
| 朱利安·麦金太尔 | 99.89% | 0.11% |
| 马修·珀卡尔 | 100% | 零 |
| 乔纳森·克莱什 | 99.68% | 0.32% |
| Venkat Siva | 99.97% | 0.03% |
| W. Derek Aylesworth | 100% | 零 |
2. Appointment of Auditors
2。 任命审计员
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.
德勤会计师事务所（特许专业会计师事务所）被任命为公司的审计师，直到下次公司股东年会，薪酬由公司董事确定。
About Greenfire
关于 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、以增长为导向的阿萨巴斯卡油砂生产商，拥有使用蒸汽辅助重力排水开采方法的集中一级资产。该公司专注于加拿大负责任和可持续的能源开发，注册办事处位于艾伯塔省卡尔加里。Greenfire是一家以运营为重点的公司，注重创业环境和员工所有权。Greenfire普通股在纽约证券交易所和多伦多证券交易所上市，股票代码为 “GFR”。欲了解更多信息，请访问 greenfireres.com 或在 LinkedIn 和 X 上查找 Greenfire
Contact Information
联系信息
Greenfire Resources Ltd.
205 5th Avenue SW
Suite 1900
Calgary, AB T2P 2V7
investors@greenfireres.com
greenfireres.com
绿火资源有限公司
西南第五大道 205 号
1900 套房
艾伯塔省卡尔加里 T2P 2V7
investors@greenfireres.com
greenfieres.com