Baytex Reports Shareholder Meeting Results
Baytex Energy Corp. (BTE) held its annual shareholder meeting with a 43.53% representation of issued and outstanding shares. All proposed matters were approved, including the election of directors, with each nominee receiving over 96% approval. KPMG LLP was reappointed as auditor with 94.67% support. Shareholders also approved the unallocated awards under the share award incentive plan (94.61%) and a non-binding advisory resolution on executive compensation (94.42%).
The meeting saw the successful election of ten board members, including Mark R. Bly, Tiffany Thom Cepak, and Eric T. Greager, among others. Baytex Energy Corp. operates in crude oil and natural gas acquisition, development, and production in the Western Canadian Sedimentary Basin and Eagle Ford in the United States.
Baytex Energy Corp. (BTE) ha tenuto la sua assemblea annuale degli azionisti con una rappresentanza del 43,53% delle azioni emesse e in circolazione. Tutte le proposte sono state approvate, inclusa l'elezione dei membri del consiglio, con ogni candidato che ha ottenuto oltre il 96% di voti favorevoli. KPMG LLP è stata riconfermata come revisore dei conti con il 94,67% di supporto. Gli azionisti hanno inoltre approvato le assegnazioni non allocate nell'ambito del piano di incentivi azionari (94,61%) e una risoluzione consultiva non vincolante sulla remunerazione degli executive (94,42%).
Durante l'assemblea sono stati eletti con successo dieci membri del consiglio, tra cui Mark R. Bly, Tiffany Thom Cepak ed Eric T. Greager, tra gli altri. Baytex Energy Corp. opera nell'acquisizione, sviluppo e produzione di petrolio greggio e gas naturale nel Bacino Sedimentario Occidentale del Canada e nell'Eagle Ford negli Stati Uniti.
Baytex Energy Corp. (BTE) celebró su junta anual de accionistas con una representación del 43,53% de las acciones emitidas y en circulación. Todos los asuntos propuestos fueron aprobados, incluida la elección de directores, con cada nominado recibiendo más del 96% de aprobación. KPMG LLP fue reelegida como auditor con un 94,67% de apoyo. Los accionistas también aprobaron las asignaciones no asignadas bajo el plan de incentivos de acciones (94,61%) y una resolución consultiva no vinculante sobre la compensación ejecutiva (94,42%).
En la reunión se eligieron con éxito diez miembros de la junta, incluyendo a Mark R. Bly, Tiffany Thom Cepak y Eric T. Greager, entre otros. Baytex Energy Corp. opera en la adquisición, desarrollo y producción de petróleo crudo y gas natural en la Cuenca Sedimentaria Occidental de Canadá y Eagle Ford en Estados Unidos.
Baytex Energy Corp. (BTE)는 발행 및 유통 주식의 43.53%가 참석한 연례 주주총회를 개최했습니다. 모든 제안된 안건이 승인되었으며, 이사 선임에서는 각 후보자가 96% 이상의 찬성을 받았습니다. KPMG LLP는 94.67%의 지지로 감사인으로 재선임되었습니다. 주주들은 또한 주식 인센티브 계획에 따른 미할당 보상(94.61%)과 경영진 보상에 관한 구속력 없는 자문 결의안(94.42%)을 승인했습니다.
총회에서는 Mark R. Bly, Tiffany Thom Cepak, Eric T. Greager 등 10명의 이사가 성공적으로 선출되었습니다. Baytex Energy Corp.는 캐나다 서부 퇴적 분지와 미국의 이글 포드 지역에서 원유 및 천연가스의 인수, 개발, 생산을 운영하고 있습니다.
Baytex Energy Corp. (BTE) a tenu son assemblée annuelle des actionnaires avec une représentation de 43,53 % des actions émises et en circulation. Toutes les propositions ont été approuvées, y compris l’élection des administrateurs, chaque candidat obtenant plus de 96 % d’approbation. KPMG LLP a été reconduite en tant qu’auditeur avec 94,67 % de soutien. Les actionnaires ont également approuvé les attributions non allouées dans le cadre du plan d’incitation par actions (94,61 %) ainsi qu’une résolution consultative non contraignante sur la rémunération des dirigeants (94,42 %).
Lors de la réunion, dix membres du conseil d’administration ont été élus avec succès, dont Mark R. Bly, Tiffany Thom Cepak et Eric T. Greager, entre autres. Baytex Energy Corp. est active dans l’acquisition, le développement et la production de pétrole brut et de gaz naturel dans le bassin sédimentaire occidental du Canada et à Eagle Ford aux États-Unis.
Baytex Energy Corp. (BTE) hielt seine jährliche Hauptversammlung mit einer Vertretung von 43,53 % der ausgegebenen und ausstehenden Aktien ab. Alle vorgeschlagenen Punkte wurden genehmigt, einschließlich der Wahl der Direktoren, wobei jeder Kandidat über 96 % Zustimmung erhielt. KPMG LLP wurde mit 94,67 % Unterstützung als Abschlussprüfer wiederbestellt. Die Aktionäre stimmten außerdem den nicht zugewiesenen Auszeichnungen im Rahmen des Aktienanreizplans (94,61 %) sowie einer unverbindlichen beratenden Entschließung zur Vergütung der Geschäftsleitung (94,42 %) zu.
Die Versammlung führte zur erfolgreichen Wahl von zehn Vorstandsmitgliedern, darunter Mark R. Bly, Tiffany Thom Cepak und Eric T. Greager. Baytex Energy Corp. ist im Bereich der Gewinnung, Entwicklung und Produktion von Rohöl und Erdgas im Western Canadian Sedimentary Basin und Eagle Ford in den Vereinigten Staaten tätig.
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Calgary, Alberta--(Newsfile Corp. - May 5, 2025) - Baytex Energy Corp. (TSX: BTE) (NYSE: BTE) reports that all matters presented for approval at the annual meeting of shareholders held today were approved. A total of 335,327,771 common shares being
At the meeting, all of the nominees proposed as directors were duly elected. Results of the vote are set out below:
| Votes For | ||
| Name of Nominee | # | % |
| Mark R. Bly | 290,419,227 | 96.21 |
| Tiffany Thom Cepak | 293,203,146 | 97.13 |
| Trudy M. Curran | 292,848,385 | 97.01 |
| Eric T. Greager | 293,048,282 | 97.08 |
| Don G. Hrap | 292,549,106 | 96.92 |
| Angela S. Lekatsas | 293,075,172 | 97.09 |
| Jennifer A. Maki | 293,497,599 | 97.23 |
| David L. Pearce | 293,925,185 | 97.37 |
| Steve D.L. Reynish | 293,023,384 | 97.08 |
| Jeffrey E. Wojahn | 292,980,093 | 97.06 |
KPMG LLP was appointed as Baytex's auditor until the next annual meeting of its shareholders, and the directors were authorized to fix their remuneration. The result of the vote is as follows:
| Votes For | |
| # | % |
| 317,436,186 | 94.67 |
A special resolution to approve the unallocated awards under Baytex's share award incentive plan was approved. The result of the vote is as follows:
| Votes For | |
| # | % |
| 285,581,155 | 94.61 |
A non-binding advisory resolution with respect to Baytex's approach to executive compensation was approved. The result of the vote is as follows:
| Votes For | |
| # | % |
| 285,022,944 | 94.42 |
Baytex Energy Corp. is an energy company with headquarters based in Calgary, Alberta and offices in Houston, Texas. The Company is engaged in the acquisition, development and production of crude oil and natural gas in the Western Canadian Sedimentary Basin and in the Eagle Ford in the United States. Baytex's common shares trade on the Toronto Stock Exchange and the New York Stock Exchange under the symbol BTE.
For further information about Baytex, please visit our website at www.baytexenergy.com or contact:
Brian Ector, Senior Vice President, Capital Markets & Investor Relations
Toll Free Number: 1-800-524-5521
Email: investor@baytexenergy.com
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/250932
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