Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
July 24 2024 - 4:56PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN
PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of July 2024
Commission File Number: 001-36298
GeoPark Limited
(Exact name of registrant as specified in its
charter)
Calle 94 N° 11-30 8° piso
Bogota, Colombia
(Address of principal executive office)
Indicate by check mark whether the registrant files
or will file annual reports under cover of Form 20-F or Form 40-F:
GEOPARK LIMITED
TABLE OF CONTENTS
ITEM |
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1. |
Notice of Voting Results of Annual General Meeting held on 24 July 2024 |
Item 1
NOTICE OF VOTING RESULTS OF
ANNUAL GENERAL MEETING HELD ON 24 JULY 2024
GEOPARK LIMITED
Bogota, Colombia – 24 July 2024 - GeoPark
Limited (“GeoPark” or the “Company”) (NYSE: GPRK), a leading independent Latin American oil and
gas explorer, operator and consolidator, hereby announces the voting results of its Annual General Meeting of Shareholders (the “Meeting”)
held on 24 July 2024 at Clarendon House, 2 Church Street, 4th Floor, Hamilton HM 11, Bermuda at 10 A.M. Local Time.
At the Meeting the following proposals were approved
by the required majority of votes cast at the Meeting:
1. To re-elect Sylvia Escovar as a
Director of the Company to serve until the next Annual General Meeting.
For |
Against |
Abstain |
30,833,597 |
295,125 |
10,057 |
2. To re-elect James F. Park as a Director of the
Company to serve until the next Annual General Meeting.
For |
Against |
Abstain |
30,890,067 |
239,346 |
9,366 |
3. To re-elect Robert A. Bedingfield as a Director
of the Company to serve until the next Annual General Meeting.
For |
Against |
Abstain |
30,840,429 |
288,974 |
9,376 |
4. To re-elect Carlos E. Macellari as a Director
of the Company to serve until the next Annual General Meeting.
For |
Against |
Abstain |
30,897,769 |
230,263 |
10,747 |
5. To re-elect Brian F. Maxted as a Director of
the Company to serve until the next Annual General Meeting.
For |
Against |
Abstain |
30,885,471 |
243,932 |
9,376 |
6. To re-elect Constantin Papadimitriou as a Director
of the Company to serve until the next Annual General Meeting.
For |
Against |
Abstain |
30,858,264 |
271,139 |
9,376 |
7. To re-elect Marcela Vaca as a Director of the
Company to serve until the next Annual General Meeting.
For |
Against |
Abstain |
30,875,644 |
253,361 |
9,774 |
8. To re-elect Somit Varma as a Director of the
Company to serve until the next Annual General Meeting.
For |
Against |
Abstain |
30,828,839 |
299,172 |
10,768 |
9. To re-elect Andrés Ocampo as a Director
of the Company to serve until the next Annual General Meeting.
For |
Against |
Abstain |
30,873,583 |
254,261 |
10,935 |
10. To appoint
Ernst & Young Audit S.A.S. (a member of Ernst & Young Global) as external Auditors of the Company for the fiscal year ending December
31, 2024, to hold office until the close of the next Annual General Meeting.
For |
Against |
Abstain |
30,902,251 |
28,881 |
207,647 |
11. To authorize the Audit Committee to fix the
remuneration of the Auditors of the Company.
For |
Against |
Abstain |
30,887,825 |
21,007 |
229,947 |
12. To amend
Section 49 of the Company’s Bye-laws in the manner set forth in the notice of the meeting and proxy materials.
For |
Against |
Abstain |
30,889,922 |
30,630 |
218,227 |
Yours sincerely,
Sylvia Escovar
Chair of the Board
Monica Jimenez
Secretary
For further information, please contact: |
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INVESTORS: |
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Stacy Steimel |
ssteimel@geo-park.com |
Shareholder Value Director |
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T: +562 2242 9600 |
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Miguel Bello |
mbello@geo-park.com |
Market Access Director |
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T: +562 2242 9600 |
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Diego Gully |
dgully@geo-park.com |
Investor Relations Director |
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T: +5411 4312 9400 |
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MEDIA: |
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Communications Department |
communications@geo-park.com |
NOTICE
Additional information about GeoPark can be found
in the “Invest with Us” section on the website at www.geo-park.com.
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, thereunto duly authorized.
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GeoPark Limited |
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By: |
/s/ Jaime Caballero Uribe |
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Name: |
Jaime Caballero Uribe |
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Title: |
Chief Financial Officer |
Date: July 24, 2024
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