<p>2025 年 5 月 6 日- 下午 8:51</p>
<p>加拿大阿尔伯塔省卡尔加里 --（Newsfile Corp. -2025 年 5 月 6 日）- Greenfire Resources Ltd.（纽约证券交易所代码：GFR）（多伦多证券交易所代码：GFR）（“Greenfire” 或 “公司”）很高兴地宣布其于 2025 年 5 月 6 日在阿尔伯塔省卡尔加里举行的年度股东大会的投票结果（“会议”）。</p>
<p><strong>会议投票结果</strong></p>
<p>会议上投票的每一项事项在公司于 2025 年 4 月 3 日发布的管理信息通函（“信息通函”）中进行了详细讨论，该信息通函可在 SEDAR+ 上的 www.sedarplus.ca 和公司网站 www.greenfireres.com/investors/#meetings.com 上获取。</p>
<p>在会议上，共有 56,586,107 股普通股投票，代表公司已发行和流通普通股的约 80.93%。会议上提出的所有事项均获得批准，包括选举信息通函中列出的所有七名提名人。会议上每项事项的完整投票结果如下。</p>
<p><em><strong>董事选举</strong></em></p>
<p>以下七名提名人被选为 Greenfire 的董事，任期至公司下次年度股东大会，或直至其继任者被选举或任命：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td><strong>提名人</strong></td>
<td><strong>赞成票</strong></td>
<td><strong>弃权票</strong></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Adam Waterous</td>
<td>91.67%</td>
<td>8.33%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>50,222,050</td>
<td>4,562,402</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Tom Ebbern</td>
<td>93.67%</td>
<td>6.33%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>51,315,735</td>
<td>3,468,717</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Henry Hager</td>
<td>92.55%</td>
<td>7.45%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>50,701,472</td>
<td>4,082,980</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Brian Heald</td>
<td>93.67%</td>
<td>6.33%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>51,315,735</td>
<td>3,468,717</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Andrew Kim</td>
<td>91.86%</td>
<td>8.14%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>50,325,093</td>
<td>4,459,359</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>David Knight Legg</td>
<td>93.67%</td>
<td>6.33%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>51,315,735</td>
<td>3,468,717</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>David Roosth</td>
<td>91.86%</td>
<td>8.14%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>50,325,093</td>
<td>4,459,359</td>
<td></td>
</tr>
</tbody>
</table>
<p>会议结束后，Heald 先生被任命为审计委员会主席，Knight-Legg 先生加入审计委员会。</p>
<p><em><strong>审计师的任命</strong></em></p>
<p>德勤会计师事务所（Deloitte LLP）被任命为公司的审计师，任期至公司下次年度股东大会结束，报酬由公司董事确定。</p>
<p><strong>关于 Greenfire</strong></p>
<p>Greenfire 是一家油砂生产商，积极开发其在加拿大阿尔伯塔省阿萨巴斯卡地区的长期和低衰退热油资产，注册办公室位于阿尔伯塔省卡尔加里。公司计划利用其丰富的资源基础和现有的重大基础设施，推动有意义的资本高效生产增长。Greenfire 的普通股在纽约证券交易所和多伦多证券交易所上市，交易代码为 “GFR”。欲了解更多信息，请访问 greenfireres.com。</p>
<p><strong>联系信息</strong></p>
<p><strong>Greenfire Resources Ltd.</strong> 205 5th Avenue SW</p>
<p>Suite 1900</p>
<p>Calgary, AB T2P 2V7</p>
<p>investors@greenfireres.com</p>
<p>greenfireres.com</p>
<p><img src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/8345/251075_b5c8d27224ccdbe0_logo.jpg?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/8345/251075_b5c8d27224ccdbe0_logo.jpg"/></p>
<p>要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/251075</p>
<p><img src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/251075/375?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/251075/375"/></p>

<p>Greenfire Resources Ltd. 宣布了其于 2025 年 5 月 6 日在阿尔伯塔省卡尔加里举行的 2025 年年度股东大会的结果。共有 56,586,107 股普通股投票，约占已发行股份的 80.93%。所有事项，包括七名董事的选举，均已获得批准。当选的董事为 Adam Waterous、Tom Ebbern、Henry Hager、Brian Heald、Andrew Kim、David Knight Legg 和 David Roosth。德勤会计师事务所被任命为审计师，任期至下次年度股东大会</p>

<p>05/06/2025 - 08:51 PM</p>
<div class="lb-trans"><p>2025 年 5 月 6 日- 下午 8:51</p>
</div><p>Calgary, Alberta--(Newsfile Corp. - May 6, 2025) - Greenfire Resources Ltd. (NYSE: GFR) (TSX: GFR) (&#34;Greenfire&#34; or the &#34;Company&#34;) is pleased to announce the voting results from its annual meeting of shareholders held May 6, 2025 in Calgary, Alberta (the &#34;Meeting&#34;).</p>
<div class="lb-trans"><p>加拿大阿尔伯塔省卡尔加里 --（Newsfile Corp. -2025 年 5 月 6 日）- Greenfire Resources Ltd.（纽约证券交易所代码：GFR）（多伦多证券交易所代码：GFR）（“Greenfire” 或 “公司”）很高兴地宣布其于 2025 年 5 月 6 日在阿尔伯塔省卡尔加里举行的年度股东大会的投票结果（“会议”）。</p>
</div><p><strong>Voting Results from the Meeting</strong></p>
<div class="lb-trans"><p><strong>会议投票结果</strong></p>
</div><p>Each of the matters voted upon at the Meeting is discussed in detail in the Company's Management Information Circular dated April 3, 2025 (the &#34;Information Circular&#34;), which is available on SEDAR+ at www.sedarplus.ca and on the Company's website at www.greenfireres.com/investors/#meetings.com.</p>
<div class="lb-trans"><p>会议上投票的每一项事项在公司于 2025 年 4 月 3 日发布的管理信息通函（“信息通函”）中进行了详细讨论，该信息通函可在 SEDAR+ 上的 www.sedarplus.ca 和公司网站 www.greenfireres.com/investors/#meetings.com 上获取。</p>
</div><p>A total of 56,586,107 Common Shares representing approximately 80.93 percent of the Company's issued and outstanding Common Shares were voted in person and by proxy at the Meeting. All matters presented at the Meeting were approved including the election of all seven nominees listed in the Information Circular. The complete voting results for each matter presented at the Meeting are provided below.</p>
<div class="lb-trans"><p>在会议上，共有 56,586,107 股普通股投票，代表公司已发行和流通普通股的约 80.93%。会议上提出的所有事项均获得批准，包括选举信息通函中列出的所有七名提名人。会议上每项事项的完整投票结果如下。</p>
</div><p><em><strong>Election of Directors</strong></em></p>
<div class="lb-trans"><p><em><strong>董事选举</strong></em></p>
</div><p>The following seven nominees were elected 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:</p>
<div class="lb-trans"><p>以下七名提名人被选为 Greenfire 的董事，任期至公司下次年度股东大会，或直至其继任者被选举或任命：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td><strong>Nominee</strong></td>
<td><strong>Votes For</strong></td>
<td><strong>Votes Withheld</strong></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Adam Waterous</td>
<td>91.67%</td>
<td>8.33%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>50,222,050</td>
<td>4,562,402</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Tom Ebbern</td>
<td>93.67%</td>
<td>6.33%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>51,315,735</td>
<td>3,468,717</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Henry Hager</td>
<td>92.55%</td>
<td>7.45%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>50,701,472</td>
<td>4,082,980</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Brian Heald</td>
<td>93.67%</td>
<td>6.33%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>51,315,735</td>
<td>3,468,717</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Andrew Kim</td>
<td>91.86%</td>
<td>8.14%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>50,325,093</td>
<td>4,459,359</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>David Knight Legg</td>
<td>93.67%</td>
<td>6.33%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>51,315,735</td>
<td>3,468,717</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>David Roosth</td>
<td>91.86%</td>
<td>8.14%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>50,325,093</td>
<td>4,459,359</td>
<td></td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td><strong>提名人</strong></td>
<td><strong>赞成票</strong></td>
<td><strong>弃权票</strong></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Adam Waterous</td>
<td>91.67%</td>
<td>8.33%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>50,222,050</td>
<td>4,562,402</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Tom Ebbern</td>
<td>93.67%</td>
<td>6.33%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>51,315,735</td>
<td>3,468,717</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Henry Hager</td>
<td>92.55%</td>
<td>7.45%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>50,701,472</td>
<td>4,082,980</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Brian Heald</td>
<td>93.67%</td>
<td>6.33%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>51,315,735</td>
<td>3,468,717</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>Andrew Kim</td>
<td>91.86%</td>
<td>8.14%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>50,325,093</td>
<td>4,459,359</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>David Knight Legg</td>
<td>93.67%</td>
<td>6.33%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>51,315,735</td>
<td>3,468,717</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td></td>
<td>David Roosth</td>
<td>91.86%</td>
<td>8.14%</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
<td>50,325,093</td>
<td>4,459,359</td>
<td></td>
</tr>
</tbody>
</table>
</div><p>Following the Meeting, Mr. Heald has been appointed as Chair of the Audit Committee, and Mr. Knight-Legg has joined the Audit Committee.</p>
<div class="lb-trans"><p>会议结束后，Heald 先生被任命为审计委员会主席，Knight-Legg 先生加入审计委员会。</p>
</div><p><em><strong>Appointment of Auditors</strong></em></p>
<div class="lb-trans"><p><em><strong>审计师的任命</strong></em></p>
</div><p>Deloitte LLP, Chartered Professional Accountants, were appointed to serve as the auditors of the Company until the close of the next annual meeting of the shareholders of the Company, at remuneration to be fixed by the directors of the Company.</p>
<div class="lb-trans"><p>德勤会计师事务所（Deloitte LLP）被任命为公司的审计师，任期至公司下次年度股东大会结束，报酬由公司董事确定。</p>
</div><p><strong>About Greenfire</strong></p>
<div class="lb-trans"><p><strong>关于 Greenfire</strong></p>
</div><p>Greenfire is an oil sands producer actively developing its long-life and low-decline thermal oil assets in the Athabasca region of Alberta, Canada, with its registered offices in Calgary, Alberta. The Company plans to leverage its large resource base and significant infrastructure in place to drive meaningful, capital-efficient production growth. Greenfire common shares are listed on the New York Stock Exchange and Toronto Stock Exchange under the trading symbol &#34;GFR&#34;. For more information, visit greenfireres.com.</p>
<div class="lb-trans"><p>Greenfire 是一家油砂生产商，积极开发其在加拿大阿尔伯塔省阿萨巴斯卡地区的长期和低衰退热油资产，注册办公室位于阿尔伯塔省卡尔加里。公司计划利用其丰富的资源基础和现有的重大基础设施，推动有意义的资本高效生产增长。Greenfire 的普通股在纽约证券交易所和多伦多证券交易所上市，交易代码为 “GFR”。欲了解更多信息，请访问 greenfireres.com。</p>
</div><p><strong>Contact Information</strong></p>
<div class="lb-trans"><p><strong>联系信息</strong></p>
</div><p><strong>Greenfire Resources Ltd.</strong> 205 5th Avenue SW</p>
<div class="lb-trans"><p><strong>Greenfire Resources Ltd.</strong> 205 5th Avenue SW</p>
</div><p>Suite 1900</p>
<div class="lb-trans"><p>Suite 1900</p>
</div><p>Calgary, AB T2P 2V7</p>
<div class="lb-trans"><p>Calgary, AB T2P 2V7</p>
</div><p>investors@greenfireres.com</p>
<div class="lb-trans"><p>investors@greenfireres.com</p>
</div><p>greenfireres.com</p>
<div class="lb-trans"><p>greenfireres.com</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/8345/251075_b5c8d27224ccdbe0_logo.jpg" alt="" original-src="https://images.newsfilecorp.com/files/8345/251075_b5c8d27224ccdbe0_logo.jpg"/></p>
<p>To view the source version of this press release, please visit https://www.newsfilecorp.com/release/251075</p>
<div class="lb-trans"><p>要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/251075</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/251075/375" alt="" original-src="https://api.newsfilecorp.com/newsinfo/251075/375"/></p>

Greenfire Resources 公布 2025 年度股东大会的投票结果 | GFR 股票新闻