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 December 2024.
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
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.
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Greenfire Resources Ltd. |
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|
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By:
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/s/
Tony Kraljic |
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Name: |
Tony
Kraljic |
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Title: |
Chief
Financial Officer |
Date:
December 9, 2024
2
Exhibit 99.1
 |
PRESS
RELEASE |
Greenfire Resources Announces New Director Appointment
The Company Also Announces Date of Annual
and Special Meeting of Shareholders
CALGARY, ALBERTA – December 9, 2024 –
Greenfire Resources Ltd. (NYSE and TSX: GFR) (“Greenfire” or the “Company”), a Calgary-based energy
company focused on the production and development of thermal energy resources from the Athabasca region of Alberta, Canada, today announces
the appointment of Tom Ebbern to Greenfire’s Board of Directors (the “Board”). The Board believes that Mr. Ebbern’s
appointment significantly strengthens its technical, financial, and governance expertise, while also complementing the skills and experience
of the other members.
Mr. Ebbern brings significant experience as a
corporate director, including at companies with SAGD assets. With greater than 40 years of oil and gas industry experience, Mr. Ebbern
spent over a decade of his career in energy investment banking and capital markets. Mr. Ebbern has served as a Strategic Advisor to North
West Refining Inc. (“North West Refining”) since 2019. From 2012 to 2019, Mr. Ebbern served as the Chief Financial Officer
of North West Refining. He also served on the board of directors of Athabasca Oil Corporation from 2018 through 2023, Repsol Canada (formerly
Talisman Energy Inc.) from 2013 through 2017, and Nexen Inc. from 2011 through 2013. Mr. Ebbern holds a Bachelor of Science degree in
Geological Engineering from Queen’s University and an MBA from the Ivey Business School at Western University.
The Board is pleased to welcome Mr. Ebbern to
Greenfire and believes that his appointment will greatly enhance the Company’s ability to pursue strategic alternatives and evaluate
and execute Greenfire’s development plans.
Shareholder Meeting
Greenfire also announces that it has called an
Annual and Special Meeting of Shareholders (the “Shareholder Meeting”) for May 6, 2025, in Calgary, Alberta, in response
to the Requisition (as defined below). The Shareholder Meeting will address both normal course matters (including the matters related
to the Requisition) and the Amended Rights Plan (as defined below).
Waterous Energy Fund III (Canadian) LP, Waterous
Energy Fund III (US) LP, Waterous Energy Fund III (International) LP, Waterous Energy Fund III (Canadian FI) LP and Waterous Energy Fund
III (International FI) LP, which acquired approximately 43.3% of Greenfire’s issued and outstanding shares, had previously delivered a
requisition (the “Requisition”) for a meeting of the shareholders.
Shareholders will receive detailed information
about the matters to be presented at the Shareholder Meeting and information about how to vote in a management information circular in
advance of the Shareholder Meeting.
Amended and Restated Shareholder Rights Plan
The Company’s previously announced shareholder
rights protection plan (the “Rights Plan”) has been amended and restated to extend the date for shareholder ratification
to May 6, 2025, or six months from the adoption of the Rights Plan (the “Amended Rights Plan”). If the Amended Rights
Plan is not ratified by the Company’s shareholders on or before May 6, 2025, the Amended Rights Plan and all rights issued thereunder
will terminate and cease to be effective at that time. All other terms and conditions of the Amended Rights Plan have not changed from
the terms and conditions of the Rights Plan.
The extension to the date for shareholder ratification
of the Amended Rights Plan is consistent with the policies of the Toronto Stock Exchange (the “TSX”), which provides
that a shareholder rights plan must be ratified at a meeting of shareholders held within six months following the adoption of such shareholder
rights plan.
In connection with the adoption of the Amended
Rights Plan by the Board, the plan has been filed with the TSX. The Company has been notified that the TSX will defer consideration of
the acceptance of the Amended Rights Plan until such time as the appropriate securities commission will not intervene pursuant to National
Policy 62-202 – Take-Over Bids – Defensive Tactics. Normally, the TSX defers acceptance of shareholder rights plans
adopted in response to a specific take-over bid. Despite this deferred consideration, the plan remains in effect.
About Greenfire
Greenfire is an intermediate, lower-cost and growth-oriented
Athabasca oil sands producer with concentrated Tier-1 assets that use steam assisted gravity drainage extraction methods. The Company
is operationally focused with an emphasis on an entrepreneurial environment and a high level of employee ownership. Greenfire Common Shares
are listed on the New York Stock Exchange and Toronto Stock Exchange under the symbol “GFR”. For more information, visit greenfireres.com
or find Greenfire on LinkedIn and X.
Shareholder Questions
Shareholders who have questions may contact Greenfire’s strategic shareholder
communications advisor:
Laurel Hill Advisory Group
Toll Free: 1-877-452-7184 (for shareholders in North America)
International: +1-416-304-0211 (for shareholders outside Canada and
the US)
By
Email: assistance@laurelhill.com
Contact Information
Greenfire Resources Ltd.
205 5th Avenue SW
Suite 1900
Calgary, AB T2P 2V7
investors@greenfireres.com
greenfireres.com
FORWARD-LOOKING STATEMENTS ADVISORY
This press release contains certain forward-looking
statements or forward-looking information within the meaning of the United States federal securities laws and applicable Canadian securities
laws (collectively, “forward-looking statements”). Forward-looking statements relate to future events or Greenfire’s
future performance. All information other than statements of historical fact are forward-looking statements. These forward-looking statements
generally are identified by the words “believe,” “project,” “expect,” “anticipate,” “estimate,”
“intend,” “targeting”, “forecast,” “strategy,” “future,” “opportunity,” “plan,”
“potential,” “may,” “should,” “will,” “can,” “could,” “would,” “will
be,” “to be,” “to include,” “to align,” “will continue,” “will likely result,”
and similar expressions. In addition to other forward-looking statements herein, there are forward-looking statements in this press release
relating to, among other things, the timing for holding the Shareholder Meeting, the matters to be considered at the Shareholder Meeting,
the intention to provide further information about the matters to be considered at the Shareholder Meeting and how to vote in a management
information circular in advance of the Shareholders Meeting.
Forward-looking statements are predictions, projections
and other statements about future events that are based on current expectations and assumptions and, as a result, are subject to risks
and uncertainties. There may be a risk that the Shareholder Meeting may not be held or if held it may be held on a different date than
currently contemplated. The matters to be considered may be different than the matters contemplated herein.
You should carefully consider all of the risks
and uncertainties described in the “Risk Factors” section of the Company’s annual report on Form 20-F dated March 26, 2024,
which is available on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov/edgar.shtml and in other documents filed by Greenfire from
time to time on SEDAR+ and with the United States Securities and Exchange Commission. Forward-looking statements are statements about
the future and are inherently uncertain. The Company does not intend, and does not assume any obligation, to update any forward-looking
statements, other than as required by applicable law. For all of these reasons, the Company’s securityholders should not place undue reliance
on forward-looking statements.
Greenfire Resources (PK) (USOTC:GFRWF)
과거 데이터 주식 차트
부터 12월(12) 2024 으로 1월(1) 2025
Greenfire Resources (PK) (USOTC:GFRWF)
과거 데이터 주식 차트
부터 1월(1) 2024 으로 1월(1) 2025
