Obsidian Energy (TSX: OBE) (NYSE American: OBE) held its 2025 Annual and Special Meeting of Shareholders on May 7, 2025, where all proposed resolutions were approved. KPMG LLP was appointed as the company's auditor. Seven directors were elected with strong approval ratings, led by Gordon Ritchie (94.3% approval) and Stephen Loukas (93.6% approval). Shareholders also passed a non-binding advisory vote on executive compensation with 80.2% approval. The company has made available a new corporate presentation and management webcast replay on their website for investors, shareholders, and stakeholders.
Obsidian Energy (TSX: OBE) (NYSE American: OBE) ha tenuto la sua Assemblea Annuale e Straordinaria degli Azionisti il 7 maggio 2025, durante la quale tutte le risoluzioni proposte sono state approvate. KPMG LLP è stata nominata revisore contabile della società. Sono stati eletti sette amministratori con ampi consensi, guidati da Gordon Ritchie (94,3% di approvazione) e Stephen Loukas (93,6% di approvazione). Gli azionisti hanno inoltre approvato un voto consultivo non vincolante sulla remunerazione degli amministratori con un 80,2% di approvazione. La società ha reso disponibile sul proprio sito web una nuova presentazione aziendale e la registrazione della webcast di gestione per investitori, azionisti e stakeholder.
Obsidian Energy (TSX: OBE) (NYSE American: OBE) celebró su Reunión Anual y Extraordinaria de Accionistas el 7 de mayo de 2025, donde se aprobaron todas las resoluciones propuestas. KPMG LLP fue designada como auditor de la compañía. Siete directores fueron elegidos con altos índices de aprobación, liderados por Gordon Ritchie (94,3% de aprobación) y Stephen Loukas (93,6% de aprobación). Los accionistas también aprobaron una votación consultiva no vinculante sobre la compensación ejecutiva con un 80,2% de aprobación. La empresa ha puesto a disposición en su sitio web una nueva presentación corporativa y la repetición de la transmisión en vivo de la gerencia para inversores, accionistas y partes interesadas.
Obsidian Energy (TSX: OBE) (NYSE American: OBE)는 2025년 5월 7일 2025년 연례 및 특별 주주총회를 개최하여 제안된 모든 결의안을 승인했습니다. KPMG LLP가 회사의 감사인으로 선임되었습니다. Gordon Ritchie(찬성 94.3%)와 Stephen Loukas(찬성 93.6%)를 선두로 7명의 이사가 높은 찬성률로 선출되었습니다. 주주들은 또한 경영진 보상에 대한 구속력 없는 자문 투표를 80.2% 찬성으로 통과시켰습니다. 회사는 투자자, 주주 및 이해관계자를 위해 웹사이트에 새로운 기업 프레젠테이션과 경영진 웹캐스트 재방송을 제공하고 있습니다.
Obsidian Energy (TSX : OBE) (NYSE American : OBE) a tenu son assemblée annuelle et extraordinaire des actionnaires le 7 mai 2025, lors de laquelle toutes les résolutions proposées ont été approuvées. KPMG LLP a été nommé auditeur de la société. Sept administrateurs ont été élus avec un fort taux d’approbation, menés par Gordon Ritchie (94,3 % d’approbation) et Stephen Loukas (93,6 % d’approbation). Les actionnaires ont également adopté un vote consultatif non contraignant sur la rémunération des dirigeants avec un taux d’approbation de 80,2 %. La société a mis à disposition sur son site web une nouvelle présentation d’entreprise ainsi qu’une rediffusion du webinaire de la direction pour les investisseurs, actionnaires et parties prenantes.
Obsidian Energy (TSX: OBE) (NYSE American: OBE) hielt am 7. Mai 2025 seine jährliche und außerordentliche Hauptversammlung der Aktionäre ab, bei der alle vorgeschlagenen Beschlüsse genehmigt wurden. KPMG LLP wurde zum Wirtschaftsprüfer des Unternehmens ernannt. Sieben Direktoren wurden mit hoher Zustimmung gewählt, angeführt von Gordon Ritchie (94,3% Zustimmung) und Stephen Loukas (93,6% Zustimmung). Die Aktionäre stimmten außerdem einem unverbindlichen Beratungsbeschluss zur Vorstandsvergütung mit 80,2% Zustimmung zu. Das Unternehmen hat auf seiner Website eine neue Unternehmenspräsentation sowie eine Wiederholung des Management-Webcasts für Investoren, Aktionäre und Interessengruppen bereitgestellt.
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New corporate presentation and management webcast available for replay on website
Calgary, Alberta--(Newsfile Corp. - May 7, 2025) - OBSIDIAN ENERGY LTD. (TSX: OBE) (NYSE American: OBE) ("ObsidianEnergy", the "Company", "we", "us" or "our") is pleased to announce that at our annual and special meeting of shareholders held on May 7, 2025, Obsidian Energy's shareholders approved all resolutions outlined in the Notice of 2025 Annual and Special Meeting and Management Proxy Circular dated March 15, 2025 (the "Information Circular"), which is available on SEDAR at www.sedarplus.ca, on EDGAR at www.sec.gov, and on Obsidian Energy's website at www.obsidianenergy.com.
Appointment of Auditor
By resolution passed by show of hands, KPMG LLP, Chartered Accountants, was appointed as auditor of the Company for the ensuing year.
Election of Directors
By resolutions passed by ballot vote, the following seven nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed:
Votes For
Percent
Votes Withheld
Percent
Shani Bosman
24,807,037
84.0%
4,711,630
16.0%
John Brydson
25,745,947
87.2%
3,772,720
12.8%
Raymond D. Crossley
27,281,728
92.4%
2,236,939
7.6%
Michael J. Faust
25,942,964
87.9%
3,575,703
12.1%
Edward H. Kernaghan
25,852,852
87.6%
3,665,815
12.4%
Stephen Loukas
27,629,002
93.6%
1,889,665
6.4%
Gordon Ritchie
27,826,897
94.3%
1,691,770
5.7%
Non-Binding Advisory Vote on the Corporation's Approach to Executive Compensation
By resolution passed by ballot vote, an advisory resolution was passed to approve the Company's approach to executive compensation as outlined in the Information Circular. The results of the ballot were as follows:
Votes For
Percent
Votes Against
Percent
23,678,703
80.2%
5,839,964
19.8%
NEW CORPORATE PRESENTATION AND WEBCAST
Today, Obsidian Energy's management team provided a corporate update and question-and-answer session through a live webcast presentation on the Internet (the "Presentation") for investors, shareholders and stakeholders. The associated updated corporate presentation was posted to our website, and the full webcast Presentation is available for replay either through our website or directly at the webcast portal.
CONTACT
OBSIDIAN ENERGY Suite 200, 207 - 9th Avenue SW, Calgary, Alberta T2P 1K3 Phone: 403-777-2500 Toll Free: 1-866-693-2707 Website: www.obsidianenergy.com;
Who are the newly elected directors of Obsidian Energy (OBE) in 2025?
The seven elected directors are Shani Bosman, John Brydson, Raymond D. Crossley, Michael J. Faust, Edward H. Kernaghan, Stephen Loukas, and Gordon Ritchie.
What was the voting result for executive compensation at Obsidian Energy's 2025 annual meeting?
The advisory vote on executive compensation received 80.2% approval (23,678,703 votes for) and 19.8% against (5,839,964 votes).
Who received the highest shareholder approval among OBE's directors in 2025?
Gordon Ritchie received the highest shareholder approval with 94.3% of votes (27,826,897 votes for).
Who is the appointed auditor for Obsidian Energy in 2025?
KPMG LLP, Chartered Accountants, was appointed as the auditor of Obsidian Energy for the ensuing year.
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