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%