Form 8-K
8-K — GRAN TIERRA ENERGY INC.
Accession: 0001104659-26-059507
Filed: 2026-05-12
Period: 2026-05-08
CIK: 0001273441
SIC: 1311 (CRUDE PETROLEUM & NATURAL GAS)
Item: Submission of Matters to a Vote of Security Holders
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
May 8, 2026
GRAN TIERRA ENERGY INC.
(Exact Name of Registrant as Specified in
its Charter)
Delaware
001-34018
98-0479924
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
500 Centre Street S.E.
Calgary, Alberta,
Canada
T2G 1A6
(Address of Principal Executive Offices)
(Zip Code)
(403) 265-3221
(Registrant’s Telephone Number, Including
Area Code)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading
Symbol(s)
Name
of each exchange on which registered
Common Stock, par value $0.001 per share
GTE
NYSE American
Toronto Stock Exchange
London Stock Exchange
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ¨
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07.
Submission of Matters to a Vote of Security Holders
Gran Tierra Energy Inc. (“Gran Tierra”)
held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on May 8, 2026. The following is a brief
description of each matter voted upon at the Annual Meeting, as well as the final tally of (1) the number of votes for, against or abstaining
for each director, (2) the number of votes for, against or abstaining for each other matter, and (3) the number of broker non-votes with
respect to each matter. A more complete description of each matter is set forth in Gran Tierra’s definitive proxy statement filed
with the Securities and Exchange Commission on March 17, 2026 (the “Proxy Statement”).
Proposal 1 - Election of Directors
Gran Tierra’s stockholders duly elected
each of the five nominees proposed by Gran Tierra to serve until Gran Tierra’s 2027 Annual Meeting of Stockholders or until their
respective successor has been duly elected and qualified. The tabulation of votes on this matter was as follows:
Nominee
Shares Voted
For
Shares Voted
Against
Shares
Abstaining
Broker
Non-Votes
Gary S. Guidry
12,614,259
5,823,845
61,635
4,310,250
Robert B. Hodgins
12,644,729
5,805,015
49,995
4,310,250
Alison Redford
12,559,307
5,852,219
88,213
4,310,250
Ronald W. Royal
12,498,040
5,932,519
69,180
4,310,250
Brooke Wade
12,558,581
5,857,907
83,251
4,310,250
Proposal 2 - Ratification of Appointment of
Independent Registered Public Accounting Firm
Gran Tierra’s stockholders ratified the
selection of KPMG LLP as Gran Tierra’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
The tabulation of votes on this matter was as follows:
Shares voted for:
17,093,544
Shares voted against:
5,687,961
Shares abstaining:
28,484
Broker non-votes:
0
Proposal 3 – Advisory Vote to Approve Named Executive Officer
Compensation
Gran Tierra’s stockholders approved, on
an advisory basis, the compensation of Gran Tierra’s named executive officers, as disclosed in the Proxy Statement. The tabulation
of votes on this matter was as follows:
Shares voted for:
12,483,761
Shares voted against:
5,918,465
Shares abstaining:
97,513
Broker non-votes:
4,310,250
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
Date: May 12, 2026
GRAN TIERRA ENERGY INC.
/s/ Gary S. Guidry
By:
Gary S. Guidry
Title:
President and Chief Executive Officer
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Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
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Entity Address, Address Line One
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