GeoPark Ltd Sets July 24 AGM Date

Ticker: GPRK · Form: 6-K · Filed: Jun 14, 2024 · CIK: 1464591

Sentiment: neutral

Topics: agm, shareholder-meeting, proxy

Related Tickers: GPRK

TL;DR

GeoPark's AGM is July 24th, vote by July 23rd online!

AI Summary

GeoPark Limited announced its Annual General Meeting (AGM) will be held on July 24, 2024. Shareholders can vote electronically until 11:59 p.m. EDT on July 23, 2024. The filing includes the notice for the AGM, proxy cards, and a CEO letter to shareholders.

Why It Matters

This filing informs shareholders about the upcoming Annual General Meeting, a key event for corporate governance and shareholder voting on important company matters.

Risk Assessment

Risk Level: low — This filing is a routine notice for an upcoming shareholder meeting and does not contain new financial or operational risks.

Key Players & Entities

FAQ

When is GeoPark Limited's Annual General Meeting?

The Annual General Meeting for GeoPark Limited is scheduled to be held on July 24, 2024.

What is the deadline for shareholders to submit electronic votes?

Votes submitted electronically must be received by 11:59 p.m., EDT, on July 23, 2024.

Where can shareholders find information for the Annual General Meeting?

Shareholders can go to www.envisionreports.com/GPRK or scan the QR code provided in the notice.

What types of documents are included in this 6-K filing?

This filing includes the Notice for the Annual General Meeting, Annual Meeting Proxy Card, Annual Meeting Proxy Card (Brokers), Proxy Statement, and CEO Letter to Shareholders.

What is the principal executive office address for GeoPark Limited?

The address of the principal executive office is Calle 94 N° 11-30 8° piso Bogota, Colombia.

Filing Stats: 4,850 words · 19 min read · ~16 pages · Grade level 10 · Accepted 2024-06-13 21:34:22

Filing Documents

From the Filing

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 June 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: Form 20-F X Form 40-F GEOPARK LIMITED TABLE OF CONTENTS ITEM 1. Notice for Annual General Meeting to be held on July 24, 2024 2. Annual Meeting Proxy Card 3. Annual Meeting Proxy Card (Brokers) 4. Proxy Statement 5. CEO Letter to Shareholders Item 1 Online Go to www.envisionreports.com/GPRK or scan the QR code — login details are located in the shaded bar below. Votes submitted electronically must be received by 11:59 p.m., EDT, on July 23, 2024. Annual General Meeting Notice Important Notice Regarding the Availability of Proxy Materials for the GEOPARK LIMITED Annual General Meeting to be Held on July 24, 2024 Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the Annual General Meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual general meeting are on the reverse side. Your vote is important! This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The Notice, Proxy Card, Proxy Statement, Letter of the CEO, Proposed Bye-laws Amendment and Annual Report are available at: If you would like to receive a hard copy, please request by email to investorvote@computershare.com. Easy Online Access — View your proxy materials and vote. Step 1: Go to www.envisionreports.com/GPRK. Step 2: Click on Cast Your Vote or Request Materials. Step 3: Follow the instructions on the screen to log in. Step 4: Make your selections as instructed on each screen for your delivery preferences. Step 5: Vote your shares. When you go online, you can also help the environment by consenting to receive electronic delivery of future materials. Obtaining a Copy of the Proxy Materials – If you want to receive a copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before July 12, 2024 to facilitate timely delivery. Annual General Meeting Notice GEOPARK LIMITED’s Annual General Meeting will be held on July 24, 2024 at Clarendon House, 2 Church Street, 4 th Floor, Hamilton HM 11, Bermuda at 10 A.M. Local Time. Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors recommends a vote FOR Proposals 1 – 12. 1. To re-elect Sylvia Escovar as a Director of the Company to serve until the next Annual General Meeting. 2. To re-elect James F. Park as a Director of the Company to serve until the next Annual General Meeting. 3. To re-elect Robert A. Bedingfield as a Director of the Company to serve until the next Annual General Meeting. 4. To re-elect Carlos E. Macellari as a Director of the Company to serve until the next Annual General Meeting. 5. To re-elect Brian F. Maxted as a Director of the Company to serve until the next Annual General Meeting. 6. To re-elect Constantin Papadimitriou as a Director of the Company to serve until the next Annual General Meeting. 7. To re-elect Marcela Vaca as a Director of the Company to serve until the next Annual General Meeting. 8. To re-elect Somit Varma as a Director of the Company to serve until the next Annual General Meeting. 9. To re-elect Andrés Ocampo as a Director of the Company to serve until the next Annual General Meeting. 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. 11. To authorize the Audit Committee to fix the remuneration of the Auditors of the Company. 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. 13. To present the audited consolidated financial statements for the fiscal year ended December 31, 2023, and the Auditor’s report thereon. The foregoing items of business are more fully described in the proxy materials for the Annual General Meeting. The Board of Directors of the Company has fixed June 3, 2024

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