0001279569-24-000591.txt : 20240510 0001279569-24-000591.hdr.sgml : 20240510 20240510162946 ACCESSION NUMBER: 0001279569-24-000591 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20240510 FILED AS OF DATE: 20240510 DATE AS OF CHANGE: 20240510 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Crescent Point Energy Corp. CENTRAL INDEX KEY: 0001545851 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: 001-36258 FILM NUMBER: 24935373 BUSINESS ADDRESS: STREET 1: SUITE 2000 STREET 2: 585-8TH AVENUE SW CITY: CALGARY STATE: A0 ZIP: T2P 1G1 BUSINESS PHONE: 403-693-0020 MAIL ADDRESS: STREET 1: SUITE 2000 STREET 2: 585-8TH AVENUE SW CITY: CALGARY STATE: A0 ZIP: T2P 1G1 6-K 1 crescentpoint_6k.htm FORM 6-K

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

F O R M 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

 

For the month of

May 2024

 

Commission File Number 001-36258

 

Crescent Point Energy Corp.

(Name of Registrant)

 

Suite 2000, 585-8th Avenue S.W.

Calgary, Alberta, T2P 1G1

(Address of Principal Executive Office)

 

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 ☒

 _______

 

 

DOCUMENTS FILED AS PART OF THIS FORM 6-K:

Exhibit No.

 

99.1

Description

 

News Release dated May 10, 2024

 

 

 

 

 
 

 

 

SIGNATURE

 

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.

 

  Crescent Point Energy Corp.  
  (Registrant)  
       
  By: /s/ Ken Lamont  
  Name: Ken Lamont  
  Title: Chief Financial Officer

Date: May 10, 2024

 

 
 

 

 

EXHIBITS

Exhibit No. Description
99.1 News Release dated May 10, 2024

 

EX-99.1 2 ex991.htm NEWS RELEASE DATED MAY 10, 2024

Exhibit 99.1

 

 

Crescent Point Announces 2024 Annual and Special Meeting of Shareholders Results and Changes Name to Veren

CALGARY, AB, May 10, 2024 /CNW/ - Crescent Point Energy Corp. ("Crescent Point", or the "Company") (TSX: CPG) and (NYSE: CPG) held its Annual and Special Meeting of Shareholders ("AGM" or "the meeting") on May 10, 2024. During the business portion of the meeting, shareholders approved all resolutions brought forward, including voting in favour of changing the Company's name to Veren Inc. ("Veren"), effective immediately.

Veren's shares are expected to begin trading under its new symbol "VRN" on both the TSX and NYSE on or around May 15, 2024. Veren will also launch its new website at www.vrn.com in conjunction with the ticker change.

Voting results for all resolutions and advisory votes are below:

1.     Fixing the Number of Directors

The appointment of nine Board members for the ensuing year was approved. Votes were received as follows:

Votes For Percent Against Percent
249,760,229 99.19 % 2,030,411 0.81 %

2.     Election of Directors

The nine director nominees were elected. Votes were received as follows:

Nominee Votes For Percent Withheld Percent
Barbara Munroe 247,009,628 98.10 % 4,781,013 1.90 %
Craig Bryksa 250,362,659 99.43 % 1,427,983 0.57 %
James E. Craddock 246,959,133 98.08 % 4,831,509 1.92 %
John P. Dielwart 249,003,889 98.89 % 2,786,753 1.11 %
Mike Jackson 249,669,530 99.16 % 2,121,111 0.84 %
Jennifer F. Koury 245,607,763 97.54 % 6,182,879 2.46 %
François Langlois 249,460,494 99.07 % 2,330,147 0.93 %
Myron M. Stadnyk 249,982,650 99.28 % 1,807,992 0.72 %
Mindy Wight 246,419,162 97.87 % 5,371,480 2.13 %

3.     Appointment of Auditors

The appointment of PricewaterhouseCoopers LLP as Veren's auditor was approved. Votes were received as follows:

Votes For Percent Withheld Percent
271,550,370 97.66 % 6,516,814 2.34 %

4.     Advisory Vote on Executive Compensation

The advisory vote to accept the Company's approach to executive compensation was supported by shareholders. Votes were received as follows:

Votes For Percent Against Percent
242,901,686 96.47 % 8,888,953 3.53 %

5.     Amendment to Change Name

The special resolution to approve the Company's articles to change its name to Veren Inc. was approved. Votes were received as follows:

Votes For Percent Against Percent
269,909,184 97.07 % 8,157,998 2.93 %

The biographies of Veren's Board members, details about the Company's environmental, social and governance ("ESG") practices and a recorded webcast from the meeting earlier today are available on the Company's website. The full terms of each resolution voted on at the meeting can be found in the Company's latest information circular, which is also available on the Company's website.

FOR MORE INFORMATION ON VEREN, PLEASE CONTACT:

Sarfraz Somani, Manager, Investor Relations

Telephone: (403) 693-0020 Toll-free (US and Canada): 888-693-0020

Address: Veren Inc. Suite 2000, 585 - 8th Avenue S.W. Calgary AB │T2P 1G1

www.crescentpointenergy.com / www.vrn.com 

View original content:https://www.prnewswire.com/news-releases/crescent-point-announces-2024-annual-and-special-meeting-of-shareholders-results-and-changes-name-to-veren-302142689.html

SOURCE Crescent Point Energy Corp.

View original content: http://www.newswire.ca/en/releases/archive/May2024/10/c7029.html

%CIK: 0001545851

CO: Crescent Point Energy Corp.

CNW 16:09e 10-MAY-24

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