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Veren (VRN) investor relations material
Veren AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary6 May, 2025
Opening remarks and agenda
Chair welcomed attendees, explained the virtual format, and acknowledged the traditional territory in Southern Alberta.
Meeting logistics, including voting procedures and Q&A participation, were outlined for shareholders and proxy holders.
The meeting was called to order, and the sole agenda item was the proposed business combination with Whitecap Resources.
Board and executive committee updates
Mark Eates was appointed as Secretary and Jennifer Oliver as scrutineer for the meeting.
Notice of meeting and proof of service were filed, confirming proper meeting constitution.
Overview of voting outcomes
Quorum was established with 44.7% of outstanding shares represented.
The special resolution to approve the business combination with Whitecap Resources was moved, seconded, and carried by the required majority.
The scrutineer's report will be filed with the meeting records.
How did management proxies influence resolution vote?
What consideration do Veren shareholders receive?
Clarify Q&A scope during the meeting.
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Frequently asked questions
Veren Inc. is a Canadian company involved in the exploration, development, and production of oil and gas properties. The company's operations focus on various energy resources, including crude oil, tight oil, natural gas liquids, shale gas, and natural gas. Veren's assets are primarily located in the provinces of Saskatchewan, Alberta, British Columbia, and Manitoba in Canada, as well as in North Dakota, United States. Veren Inc. is headquartered in Calgary, Alberta, and its shares are listed on the Toronto Stock Exchange.
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