Baytex Energy (BTE) AGM 2025 summary

Opening remarks and agenda

• Meeting opened virtually with instructions for participation and voting provided to attendees.

• Chair confirmed proper notice, quorum, and outlined the agenda, including director elections and key resolutions.

Board and executive committee updates

• Nominees for director election were listed, with all current directors standing for re-election as per the information circular.

Shareholder proposals

• Motions included the appointment of auditors, approval of unallocated share awards under the incentive plan, and an advisory vote on executive compensation.