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Civeo (CVEO) investor relations material
Civeo AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting called to order with introduction of board members and executive officers.
Rules of conduct and procedures for submitting questions were outlined.
Confirmation of meeting notice distribution and quorum presence.
Board and executive committee updates
Two directors, Mr. Szalkowski and Ms. Grewal, announced their departure from the board after the meeting.
Shareholder proposals
Election of six directors to serve until the 2027 annual meeting.
Advisory vote on executive compensation.
Amendment to the 2014 Equity Participation Plan to increase available shares by 520,920.
Ratification of Ernst & Young LLP as independent auditor for 2026 and authorization for audit committee to set compensation.
- Q1 2026 revenue up 20%, EBITDA up 78%, net loss narrowed, and share repurchases continued.CVEO
Q1 20261 May 2026 - Strong Q4 results, record Australian revenues, and robust buybacks set up a positive 2026 outlook.CVEO
Q4 202528 Apr 2026 - 2026 meeting covers director elections, pay, equity plan, auditor ratification, and ESG progress.CVEO
Proxy filing13 Apr 2026 - Q2 net income doubled to $8.2M as Australian growth offset Canadian declines; guidance steady.CVEO
Q2 20242 Feb 2026 - Australian growth offsets Canadian declines as Q3 net loss posted, major contract secured.CVEO
Q3 202417 Jan 2026 - Australian growth and contract wins offset Canadian restructuring; 2025 outlook cautious.CVEO
Q4 202424 Dec 2025 - 2025 meeting covers director elections, executive pay, auditor ratification, and ESG progress.CVEO
Proxy Filing1 Dec 2025 - 2025 guidance lowered as share repurchases prioritized amid Canadian and currency headwinds.CVEO
Q1 202528 Nov 2025 - Net loss and revenue drop from Canadian weakness, offset by Australian growth and buybacks.CVEO
Q2 202516 Nov 2025
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