Greenfire Resources Ltd. filed a management information circular for its 2026 annual meeting to be held on May 7, 2026, where shareholders will vote on the election of seven directors and the appointment of auditors.
Key takeaways
The annual meeting is scheduled for May 7, 2026, at 3:30 p.m. Calgary time.
Shareholders of record as of April 2, 2026, are entitled to vote at the meeting.
Seven director nominees are standing for election: Adam Waterous, Tom Ebbern, Henry Hager, Brian Heald, Andrew Kim, David Knight Legg, and David Roosth.
The Board recommends voting FOR each director nominee and FOR the appointment of Deloitte LLP as auditors.
Proxy materials are being delivered via paper and Broadridge Financial Solutions, Inc. rather than 'notice-and-access'.