0001193125-24-129469.txt : 20240502 0001193125-24-129469.hdr.sgml : 20240502 20240502170426 ACCESSION NUMBER: 0001193125-24-129469 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20240502 FILED AS OF DATE: 20240502 DATE AS OF CHANGE: 20240502 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OBSIDIAN ENERGY LTD. CENTRAL INDEX KEY: 0001334388 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32895 FILM NUMBER: 24909567 BUSINESS ADDRESS: STREET 1: 207 - 9TH AVENUE S.W. STREET 2: SUITE 200 CITY: CALGARY STATE: A0 ZIP: T2P 1K3 BUSINESS PHONE: (403) 777-2500 MAIL ADDRESS: STREET 1: 207 - 9TH AVENUE S.W. STREET 2: SUITE 200 CITY: CALGARY STATE: A0 ZIP: T2P 1K3 FORMER COMPANY: FORMER CONFORMED NAME: PENN WEST PETROLEUM LTD. DATE OF NAME CHANGE: 20110125 FORMER COMPANY: FORMER CONFORMED NAME: PENN WEST ENERGY TRUST DATE OF NAME CHANGE: 20050727 6-K 1 d798486d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

OF THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2024

Commission File Number 1-32895

 

 

Obsidian Energy Ltd.

(Translation of registrant’s name into English)

 

 

Suite 200, 207 – 9th Avenue SW

Calgary, Alberta, Canada T2P 1K3

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F ☐   Form 40-F ☑

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) ☐

 

 

 

.

 


DOCUMENTS FILED AS PART OF THIS FORM 6-K

See the Exhibit Index hereto.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on May 2, 2024.

 

OBSIDIAN ENERGY LTD.
By:   /s/ Stephen Loukas
Name:   Stephen Loukas
Title:   President and CEO

 

 

2


EXHIBIT INDEX

 

Exhibit

  

Description

99.1    News Release, dated May 2, 2024
99.2    Report of Voting Results from Annual General Meeting of Shareholders
EX-99.1 2 d798486dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

Obsidian Energy Announces Voting Results from the 2024 Annual

and Special Meeting of Shareholders

 

   

New corporate presentation and management webcast available for replay on website

CALGARY, May 2, 2024 – OBSIDIAN ENERGY LTD. (TSX / NYSE American – OBE) (“Obsidian Energy”, the “Company”, “we”, “us” or “our”) is pleased to announce that at its annual and special meeting of shareholders held on May 2, 2024, Obsidian Energy’s shareholders approved all resolutions outlined in the Notice of 2024 Annual and Special Meeting and Management Proxy Circular dated March 15, 2024 (the “Information Circular”), which is available on SEDAR+ at www.sedarplus.ca, on EDGAR at www.sec.gov, and on Obsidian Energy’s website at www.obsidianenergy.com.

 

1.

Appointment of Auditor

By resolution passed by show of hands, KPMG LLP, Chartered Accountants, was appointed as auditor of the Issuer for the ensuing year.

 

2.

Election of Directors

By resolutions passed by ballot vote, the following seven nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed:

 

     Votes For      Percent     Votes Withheld      Percent  

Shani Bosman

     26,232,519        85.09     4,597,679        14.91

John Brydson

     25,208,890        81.77     5,621,308        18.23

Raymond D. Crossley

     25,942,061        84.14     4,888,137        15.86

Michael J. Faust

     25,974,751        84.25     4,855,447        15.75

Edward H. Kernaghan

     25,839,866        83.81     4,990,332        16.19

Stephen Loukas

     26,467,470        85.85     4,362,728        14.15

Gordon Ritchie

     26,413,688        85.67     4,416,510        14.33

 

3.

Non-Binding Advisory Vote on the Corporation’s Approach to Executive Compensation

By resolution passed by ballot vote, an advisory resolution was passed to approve the Company’s approach to executive compensation as outlined in the Information Circular. The results of the ballot were as follows:

 

     Votes For    Percent   Votes Against    Percent      
   22,285,445    72.28%   7,931,357    27.72%  

NEW CORPORATE PRESENTATION AND WEBCAST

Today, Obsidian Energy’s management team held a webcast presentation live on the Internet (the “Presentation”) for investors, shareholders and stakeholders to discuss the Company’s strategy, assets, value and plans for the future.

The updated corporate presentation has been posted to our website, and the full webcast Presentation is available for replay either through our website or directly at the webcast portal.


CONTACT

OBSIDIAN ENERGY

Suite 200, 207 - 9th Avenue SW, Calgary, Alberta T2P 1K3

Phone: 403-777-2500

Toll Free: 1-866-693-2707

Website: www.obsidianenergy.com;

Investor Relations:

Toll Free: 1-888-770-2633

E-mail: investor.relations@obsidianenergy.com

EX-99.2 3 d798486dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

Annual and Special Meeting of Shareholders of

Obsidian Energy Ltd. (the “Issuer”)

May 2, 2024

REPORT OF VOTING RESULTS

The following matters were voted upon at the Annual and Special Meeting of shareholders (“Shareholders”) of the Issuer held on May 2, 2024 in Calgary, Alberta. Each matter voted upon is described in greater detail in the Notice of 2024 Annual and Special Meeting and Management Proxy Circular dated March 15, 2024 (the “Information Circular”), which is available on SEDAR+ at www.sedarplus.ca, on EDGAR at www.sec.gov, and on the Issuer’s website.

 

1.

Appointment of Auditor

By resolution passed by show of hands, KPMG LLP, Chartered Accountants, was appointed as auditor of the Issuer for the ensuing year.

 

2.

Election of Directors

By resolutions passed by ballot vote, the following seven nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed:

 

     Votes For      Percent     Votes Withheld      Percent  

Shani Bosman

     26,232,519        85.09     4,597,679        14.91

John Brydson

     25,208,890        81.77     5,621,308        18.23

Raymond D. Crossley

     25,942,061        84.14     4,888,137        15.86

Michael J. Faust

     25,974,751        84.25     4,855,447        15.75

Edward H. Kernaghan

     25,839,866        83.81     4,990,332        16.19

Stephen Loukas

     26,467,470        85.85     4,362,728        14.15

Gordon Ritchie

     26,413,688        85.67     4,416,510        14.33

 

3.

Non-Binding Advisory Vote on the Corporation’s Approach to Executive Compensation

By resolution passed by ballot vote, an advisory resolution was passed to approve the Company’s approach to executive compensation as outlined in the Information Circular. The results of the ballot were as follows:

 

Votes For

  

Percent

   

Votes Against

    

Percent

22,285,445      72.28     7,931,357      27.72%
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