EX-99.1 2 ovv-ex99_1.htm EX-99.1 EX-99.1

 

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Exhibit 99.1

 

 

 

 

 

 

February 5, 2024

To:

All Canadian Securities Regulatory Authorities

cc:

Toronto Stock Exchange

New York Stock Exchange

 

Re:

Ovintiv Inc. Notice of Annual Meeting of Stockholders and Notice of Record Date

 

We advise the following with respect to the upcoming Annual Meeting of Stockholders of Ovintiv Inc.:

Meeting Type

Annual

Securities Entitled to Receive Notice of

& Vote at the Meeting

Common Stock

CUSIP Number

69047Q 102

ISIN Number

US69047Q1022

Record Date for Notice & Voting

March 5, 2024

Beneficial Ownership Determination Date

March 5, 2024

Meeting Date

May 2, 2024

Issuer sending proxy related materials directly to NOBO

No

Issuer paying for delivery to OBO

Yes

 

 

Notice and Access (NAA) Requirements:

 

 NAA for Beneficial Holders

Yes

 Beneficial Holders Stratification Criteria

Not Applicable

 NAA for Registered Holders

Yes

 Registered Holders Stratification Criteria

Not Applicable

 

 

/s/ Meghan N. Eilers

Meghan N. Eilers

Executive Vice-President, General Counsel

& Corporate Secretary