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6-K 1 ea0241179-6k_greenfire.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

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 May 2025.

 

Commission File Number 001-41810

 

GREENFIRE RESOURCES LTD.

(Exact name of Registrant as specified in its charter)

 

N/A 

(Translation of Registrant’s name)

 

Suite 1900, 205 – 5th Avenue SW
Calgary, Alberta T2P 2V7

(403) 264-9046

(Address and telephone number of registrant’s principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ☐ Form 40-F ☒

 

 

 

 


 

GREENFIRE RESOURCES LTD.

 

DOCUMENTS INCLUDED AS PART OF THIS REPORT

 

Exhibit

 

99.1 News release dated May 6, 2025

 

1


 

SIGNATURES

 

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.

 

  Greenfire Resources Ltd.
   
  By: /s/ Tony Kraljic
  Name: Tony Kraljic
  Title: Chief Financial Officer

 

Date: May 7, 2025

 

2

 

EX-99.1 2 ea024117901ex99-1_greenfire.htm NEWS RELEASE DATED MAY 6, 2025

Exhibit 99.1 

 

PRESS RELEASE

 

Greenfire Resources Reports Voting Results from 2025 Annual Meeting of Shareholders

 

CALGARY, ALBERTA – May 6, 2025 - Greenfire Resources Ltd. (NYSE and TSX: GFR) (“Greenfire” or the “Company”) is pleased to announce the voting results from its annual meeting of shareholders held May 6, 2025 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 3, 2025 (the “Information Circular”), 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 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.

 

Election of Directors

 

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:

 

Nominee   Votes For   Votes Withheld
Adam Waterous   91.67%
50,222,050
  8.33%
4,562,402
Tom Ebbern   93.67%
51,315,735
  6.33%
3,468,717
Henry Hager   92.55%
50,701,472
  7.45%
4,082,980
Brian Heald   93.67%
51,315,735
  6.33%
3,468,717
Andrew Kim   91.86%
50,325,093
  8.14%
4,459,359
David Knight Legg   93.67%
51,315,735
  6.33%
3,468,717
David Roosth   91.86%
50,325,093
  8.14%
4,459,359

 

 


 

 

 

Following the Meeting, Mr. Heald has been appointed as Chair of the Audit Committee, and Mr. Knight-Legg has joined the Audit Committee.

 

Appointment of Auditors

 

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.

 

About Greenfire

 

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 “GFR”. For more information, visit greenfireres.com.

 

Contact Information

 

Greenfire Resources Ltd.

 

205 5th Avenue SW

Suite 1900

Calgary, AB T2P 2V7

investors@greenfireres.com

greenfireres.com