2024 Shareholder Meeting

2024 Annual & Special General Meeting of Shareholders

Date:            Thursday, May 2, 2024
Time:            9:00 a.m. (Mountain Daylight Time)
Location:     Obsidian Energy Corporate Offices
                      Suite 200, 207 – 9 Avenue SW, Calgary, Alberta

Obsidian Energy’s Annual & Special Meeting of Shareholders will be held live at the Company’s offices; in association, the corporate presentation will be webcast over the Intranet later that morning. Details regarding the timing and connecting to the webcast will be provided at a later date. 

We are using notice and access to deliver meeting materials for our 2024 Annual & Special Meeting of Shareholders to our registered shareholders and beneficial owners. This allows us to post our 2024 Management Information Circular, 2023 Annual Report and other related materials online instead of mailing the documents, providing an environmentally-friendly and cost-effective way to distribute materials. The Meeting Materials can be viewed online on the website (click on links below), on SEDAR+ or at the following internet address: www.meetingdocuments.com/TSXT/obe.

We encourage all shareholders to vote in advance of the meeting by mail, telephone, or internet in the manner set out in the meeting materials. For full details on how to vote as well as attend and participate, refer to our 2023 Information Circular. Shareholders are reminded to view the 2024 Management Information Circular prior to voting as the document has been prepared to help you make an informed decision.  

Meeting Materials:

2024 Notice of Annual and Special Meeting of Shareholders
2024 Management Information Circular 
Instrument of Proxy
Notice and Access Notification

How to Obtain Paper Copies of the Meeting Materials

Shareholders may request that a paper copy of the meeting materials be sent to them at no cost. Requests may be made up to one year from the date the Meeting Materials were filed on SEDAR+ and posted to our website by:

We estimate that your request for meeting materials will need to be received on or before April 18, 2024, in order for you to receive your paper copies in advance of the deadline for submission of voting instruction forms in respect of the Meeting.