EX-99.4 5 ea020632301ex99-4_greenfire.htm NEWS RELEASE DATED MAY 15, 2024 - GREENFIRE RESOURCES REPORTS VOTING RESULTS FROM 2024 ANNUAL MEETING OF SHAREHOLDERS

Exhibit 99.4

 

PRESS RELEASE

 

Greenfire Resources Reports Voting Results from 2024
Annual Meeting of Shareholders

 

CALGARY, ALBERTA – May 15, 2024 - Greenfire Resources Ltd. (NYSE and 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   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 

 

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