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Vermilion Energy (VET) investors strongly back board, auditors and pay

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(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Vermilion Energy Inc. reported voting results from its virtual annual general meeting held on May 6, 2026. Shareholders representing 79,024,098 common shares, or 51.79% of eligible shares, were present. All matters passed, including the election of eight directors, the appointment of auditors, and advisory approval of executive compensation.

Each director nominee received strong support, generally above 91% of votes cast. The appointment of auditors was approved with 98.49% of votes for. The advisory vote on executive compensation also passed comfortably, with 96.97% of votes in favour and 3.03% against.

Positive

  • None.

Negative

  • None.
Shares represented at meeting 79,024,098 shares 51.79% of eligible common shares at May 6, 2026 AGM
Director support – Myron M. Stadnyk 67,312,633 votes for (98.58%) Election of director at 2026 annual general meeting
Director support – Stephen P. Larke 62,482,558 votes for (91.51%) Election of director at 2026 annual general meeting
Auditor appointment vote 77,827,158 votes for (98.49%) Appointment of auditors at 2026 annual general meeting
Executive compensation support 66,210,717 votes for (96.97%) Advisory vote on executive compensation at 2026 AGM
National Instrument 51-102 regulatory
"In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations"
National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.
Continuous Disclosure Obligations regulatory
"National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matters"
A legal duty for publicly traded companies to quickly share any material information about their business, finances, operations, or risks with the market so all investors have the same facts at the same time. It matters because timely, equal access to key news helps prices reflect true value, reduces the chance of sudden surprises, and protects investors from unfair advantage—like keeping a public scoreboard updated so everyone sees the current score.
Proxy Statement and Information Circular financial
"A detailed description of the business of the Meeting is contained in the Proxy Statement and Information Circular dated March 18, 2026"
executive compensation financial
"Executive Compensation | 66,210,717 | 96.97% | 2,072,213 | 3.03%"
Payments and benefits given to a company's top leaders — including base salary, cash bonuses, stock awards, options and retirement or perquisites — designed to compensate and motivate them. Investors care because these packages affect a company’s costs, influence executives’ decisions and signal how well management’s interests line up with shareholders’; like a captain’s contract, the structure of pay can encourage safe navigation toward long-term gains or risky short-term moves that hurt returns.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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FAQ

What did Vermilion Energy (VET) shareholders vote on at the May 6, 2026 AGM?
Shareholders voted on director elections, auditor appointment, and executive compensation. Eight directors were nominated, auditors were proposed for appointment, and an advisory resolution on executive pay was considered. All items received strong majority support based on ballots cast at the virtual meeting.

How many Vermilion Energy (VET) shares were represented at the 2026 annual meeting?
A total of 79,024,098 Vermilion common shares were represented, equal to 51.79% of eligible shares. This figure reflects the aggregate participation of shareholders present or represented by proxy at the virtual annual general meeting held on May 6, 2026.

How did Vermilion Energy (VET) shareholders vote on director elections in 2026?
All eight director nominees were elected with high support. For example, Myron M. Stadnyk received 67,312,633 votes for (98.58%), while Stephen P. Larke received 62,482,558 votes for (91.51%). Withheld votes for each nominee ranged from 1.40% to 8.49% of votes cast.

What was the vote result on Vermilion Energy’s (VET) executive compensation resolution?
The advisory vote on executive compensation passed with 66,210,717 votes for, representing 96.97% support. Votes against totalled 2,072,213, or 3.03%. This non-binding resolution indicates strong shareholder backing for Vermilion’s executive pay practices as presented in the 2026 information circular.

Were Vermilion Energy’s (VET) auditors approved at the 2026 shareholder meeting?
Yes. The appointment of auditors received 77,827,158 votes for, or 98.49% of votes cast. Votes withheld on the auditor appointment totalled 1,196,940, or 1.51%. This result confirms shareholder support for continuing with the auditors named in the meeting materials.

 

 

 

 

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 May 2026

 

Commission File Number: 001-35829

 

Vermilion Energy Inc. 

 

(Exact name of registrant as specified in its charter)

 

 

3500, 520 – 3rd Avenue S.W., Calgary, Alberta T2P 0R3

 

 (Address of 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 ☒

 

 

 

 
 

 

 

 

Exhibit
 
Exhibit   Description
     
99.1   Report of Voting Results

 

 

 
 

 

 

 

 
 

 

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.      

 

VERMILION ENERGY INC.

 

 

     
By:   /s/ Lars Glemser
Title:   Lars Glemser, VP and Chief Financial Officer


 Date: May 7, 2026

Exhibit 99.1 

VERMILION ENERGY INC.
REPORT OF VOTING RESULTS

(SECTION 11.3 OF NATIONAL INSTRUMENT 51-102)

  

In accordance with section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting of shareholders of Vermilion Energy Inc. ("Vermilion") held virtually on May 6, 2026. A detailed description of the business of the Meeting is contained in the Proxy Statement and Information Circular dated March 18, 2026 (the "Information Circular") available on Sedar+ at www.sedarplus.ca.

 

An aggregate of 79,024,098 common shares of Vermilion (being 51.79% of the common shares eligible to be voted at the Meeting) were represented at the Meeting.

 

The vote on each matter was conducted by ballot. The manner in which the proxies were voted or ballots cast, as applicable, in respect of each matter is set out below.

 

1.Ordinary resolution to approve fixing the number of directors of Vermilion to be elected at the Meeting at eight (8).

 

Votes For Votes Against
Number (#) Percent (%) Number (#) Percent (%)
78,354,677 99.15% 669,421 0.85%

 

2.Ordinary resolution to approve the election of the following eight nominees to serve as directors of Vermilion for the ensuing year, or until their successors are duly elected or appointed, as described in the Information Circular.

 

  Votes For Votes Withheld
Nominee  Name Number (#) Percent (%) Number (#) Percent (%)
Myron M. Stadnyk 67,312,633 98.58% 970,297 1.42%
Dion Hatcher 67,288,771 98.54% 994,159 1.46%
Corey B. Bieber 67,229,290 98.46% 1,053,640 1.54%
James J. Kleckner Jr. 66,265,759 97.05% 2,017,171 2.95%
Stephen P. Larke 62,482,558 91.51% 5,800,372 8.49%
Paul B. Myers 67,324,820 98.60% 958,110 1.40%
Manjit K. Sharma 64,122,755 93.91% 4,160,175 6.09%
Judy A. Steele 66,934,582 98.03% 1,348,348 1.97%

 

 
 

 

3.Ordinary resolution to approve the appointment of Deloitte LLP, Chartered Accountants, as auditors of Vermilion for the ensuing year.

 

  Votes For Votes Withheld
Name Number (#) Percent (%) Number (#) Percent (%)
Appointment of Auditors 77,827,158 98.49% 1,196,940 1.51%

 

4.Ordinary resolution to accept on an advisory basis the approach to executive compensation, as disclosed in the Information Circular.

 

  Votes For Votes Against
Name Number (#) Percent (%) Number (#) Percent (%)
Executive Compensation 66,210,717 96.97% 2,072,213 3.03%

 

 

Source: View Original Filing on SEC EDGAR

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