| ITEM | |
| 1. | Notice of Voting Results of Annual General Meeting held on August 6, 2025 |
Item 1
NOTICE OF VOTING RESULTS OF
ANNUAL GENERAL MEETING HELD ON 6 AUGUST 2025
GEOPARK LIMITED
Bogota, Colombia – 6 August 2025 – GeoPark Limited (“GeoPark” or the “Company”) (NYSE: GPRK), a leading independent energy company with over 20 years of successful operations across Latin America, hereby announces the voting results of its Annual General Meeting of Shareholders (the “Meeting”), which was originally convened on 30 July 2025 and, due to lack of quorum, was adjourned and held on 6 August 2025 at 10:00 a.m. local time at Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda, in accordance with the Company’s Bye-laws.
At the Meeting, the required quorum was present in accordance with the Company’s Bye-laws, and the following proposals were approved by the required majority of votes cast:
1. To re-elect Sylvia Escovar as a Director of the Company to serve until the next Annual General Meeting.
| For | Against | Abstain |
| 20,716,000 | 1,983,063 | 232,853 |
2. To re-elect James F. Park as a Director of the Company to serve until the next Annual General Meeting.
| For | Against | Abstain |
| 21,229,834 | 1,479,236 | 222,846 |
3. To re-elect Robert A. Bedingfield as a Director of the Company to serve until the next Annual General Meeting.
| For | Against | Abstain |
| 21,182,274 | 1,520,489 | 229,153 |
4. To re-elect Brian F. Maxted as a Director of the Company to serve until the next Annual General Meeting.
| For | Against | Abstain |
| 21,215,646 | 1,488,281 | 227,989 |
5. To re-elect Carlos E. Macellari as a Director of the Company to serve until the next Annual General Meeting.
| For | Against | Abstain |
| 21,142,581 | 1,562,022 | 227,313 |
6. To re-elect Constantin Papadimitriou as a Director of the Company to serve until the next Annual General Meeting.
| For | Against | Abstain |
| 20,579,755 | 2,120,951 | 231,210 |
7. To re-elect Marcela Vaca as a Director of the Company to serve until the next Annual General Meeting.
| For | Against | Abstain |
| 20,907,259 | 1,794,818 | 229,839 |
8. To re-elect Somit Varma as a Director of the Company to serve until the next Annual General Meeting.
| For | Against | Abstain |
| 19,797,682 | 2,906,195 | 228,039 |
9. To elect Felipe Bayon as a Director of the Company to serve until the next Annual General Meeting.
| For | Against | Abstain |
| 22,415,170 | 311,117 | 205,629 |
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, 2025, to hold office until the close of the next Annual General Meeting.
| For | Against | Abstain |
| 22,479,993 | 251,496 | 200,427 |
11. To authorize the Audit Committee to fix the remuneration of the Auditors of the Company.
| For | Against | Abstain |
| 22,084,811 | 621,737 | 225,368 |
For further information, please contact:
INVESTORS:
Maria Catalina Escobar
mscobar@geo-park.com
Shareholder Value and Capital Markets Director
Miguel Bello
mbello@geo-park.com
Market Access Director
Maria Alejandra Velez
mvelez@geo-park.com
Investor Relations Leader
MEDIA:
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.
| GeoPark Limited | |||||
| By: | /s/ Jaime Caballero Uribe | ||||
| Name: | Jaime Caballero Uribe | ||||
| Title: | Chief Financial Officer | ||||
Date: August 6, 2025