<p>2025 年 5 月 6 日- 下午 8:51</p>
<p>加拿大阿爾伯塔省卡爾加里 --（Newsfile Corp. -2025 年 5 月 6 日）- Greenfire Resources Ltd.（紐約證券交易所代碼：GFR）（多倫多證券交易所代碼：GFR）（“Greenfire” 或 “公司”）很高興地宣佈其於 2025 年 5 月 6 日在阿爾伯塔省卡爾加里舉行的年度股東大會的投票結果（“會議”）。</p>
<p><strong>會議投票結果</strong></p>
<p>會議上投票的每一項事項在公司於 2025 年 4 月 3 日發佈的管理信息通函（“信息通函”）中進行了詳細討論，該信息通函可在 SEDAR+ 上的 www.sedarplus.ca 和公司網站 www.greenfireres.com/investors/#meetings.com 上獲取。</p>
<p>在會議上，共有 56,586,107 股普通股投票，代表公司已發行和流通普通股的約 80.93%。會議上提出的所有事項均獲得批准，包括選舉信息通函中列出的所有七名提名人。會議上每項事項的完整投票結果如下。</p>
<p><em><strong>董事選舉</strong></em></p>
<p>以下七名提名人被選為 Greenfire 的董事，任期至公司下次年度股東大會，或直至其繼任者被選舉或任命：</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>贊成票</strong></td>
<td><strong>棄權票</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>會議結束後，Heald 先生被任命為審計委員會主席，Knight-Legg 先生加入審計委員會。</p>
<p><em><strong>審計師的任命</strong></em></p>
<p>德勤會計師事務所（Deloitte LLP）被任命為公司的審計師，任期至公司下次年度股東大會結束，報酬由公司董事確定。</p>
<p><strong>關於 Greenfire</strong></p>
<p>Greenfire 是一家油砂生產商，積極開發其在加拿大阿爾伯塔省阿薩巴斯卡地區的長期和低衰退熱油資產，註冊辦公室位於阿爾伯塔省卡爾加里。公司計劃利用其豐富的資源基礎和現有的重大基礎設施，推動有意義的資本高效生產增長。Greenfire 的普通股在紐約證券交易所和多倫多證券交易所上市，交易代碼為 “GFR”。欲瞭解更多信息，請訪問 greenfireres.com。</p>
<p><strong>聯繫信息</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>要查看本新聞稿的源版本，請訪問 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. 宣佈了其於 2025 年 5 月 6 日在阿爾伯塔省卡爾加里舉行的 2025 年年度股東大會的結果。共有 56,586,107 股普通股投票，約佔已發行股份的 80.93%。所有事項，包括七名董事的選舉，均已獲得批准。當選的董事為 Adam Waterous、Tom Ebbern、Henry Hager、Brian Heald、Andrew Kim、David Knight Legg 和 David Roosth。德勤會計師事務所被任命為審計師，任期至下次年度股東大會</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>加拿大阿爾伯塔省卡爾加里 --（Newsfile Corp. -2025 年 5 月 6 日）- Greenfire Resources Ltd.（紐約證券交易所代碼：GFR）（多倫多證券交易所代碼：GFR）（“Greenfire” 或 “公司”）很高興地宣佈其於 2025 年 5 月 6 日在阿爾伯塔省卡爾加里舉行的年度股東大會的投票結果（“會議”）。</p>
</div><p><strong>Voting Results from the Meeting</strong></p>
<div class="lb-trans"><p><strong>會議投票結果</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>會議上投票的每一項事項在公司於 2025 年 4 月 3 日發佈的管理信息通函（“信息通函”）中進行了詳細討論，該信息通函可在 SEDAR+ 上的 www.sedarplus.ca 和公司網站 www.greenfireres.com/investors/#meetings.com 上獲取。</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>在會議上，共有 56,586,107 股普通股投票，代表公司已發行和流通普通股的約 80.93%。會議上提出的所有事項均獲得批准，包括選舉信息通函中列出的所有七名提名人。會議上每項事項的完整投票結果如下。</p>
</div><p><em><strong>Election of Directors</strong></em></p>
<div class="lb-trans"><p><em><strong>董事選舉</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>以下七名提名人被選為 Greenfire 的董事，任期至公司下次年度股東大會，或直至其繼任者被選舉或任命：</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>贊成票</strong></td>
<td><strong>棄權票</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>會議結束後，Heald 先生被任命為審計委員會主席，Knight-Legg 先生加入審計委員會。</p>
</div><p><em><strong>Appointment of Auditors</strong></em></p>
<div class="lb-trans"><p><em><strong>審計師的任命</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>德勤會計師事務所（Deloitte LLP）被任命為公司的審計師，任期至公司下次年度股東大會結束，報酬由公司董事確定。</p>
</div><p><strong>About Greenfire</strong></p>
<div class="lb-trans"><p><strong>關於 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 是一家油砂生產商，積極開發其在加拿大阿爾伯塔省阿薩巴斯卡地區的長期和低衰退熱油資產，註冊辦公室位於阿爾伯塔省卡爾加里。公司計劃利用其豐富的資源基礎和現有的重大基礎設施，推動有意義的資本高效生產增長。Greenfire 的普通股在紐約證券交易所和多倫多證券交易所上市，交易代碼為 “GFR”。欲瞭解更多信息，請訪問 greenfireres.com。</p>
</div><p><strong>Contact Information</strong></p>
<div class="lb-trans"><p><strong>聯繫信息</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>要查看本新聞稿的源版本，請訪問 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 公佈 2025 年度股東大會的投票結果 | GFR 股票新聞