Ovintiv (OVV) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Chairman, with confirmation of a quorum and introduction of directors, executive officers, and key independent representatives.

• The agenda included the election of directors, an advisory vote on executive compensation, and ratification of the independent auditor.

Board and executive committee updates

• Recognition was given to Peter Dea, Chairman of the Board, who is retiring following the meeting, with gratitude expressed for his years of service and leadership.

Shareholder proposals

• Shareholders voted on three proposals: election of 11 directors, advisory approval of executive compensation, and ratification of the independent auditor.