01—Abstract
Summary
Summary of the 8-K filed January 30, 2026. Cited figures are marked; the original filing is the authoritative source.
Ovintiv Inc. filed this Current Report on Form 8-K on January 30, 2026 to furnish a Regulation FD disclosure under Item 7.01.
The filing announces that the company has fixed March 9, 2026 as the record date for determining holders of its common stock entitled to receive notice of and vote at its annual meeting of stockholders. That meeting is scheduled for Wednesday, May 6, 2026. The attached Exhibit 99.1 is a Notice of Annual Meeting of Stockholders and Notice of Record Date, addressed to Canadian securities regulatory authorities and copied to the Toronto Stock Exchange and New York Stock Exchange.
It lists the common stock CUSIP (69047Q 102) and ISIN (US69047Q1022), confirms March 9, 2026 as both the record date for notice and voting and the beneficial ownership determination date, and states that notice-and-access delivery applies to both beneficial and registered holders. The company will pay for delivery of proxy materials to objecting beneficial owners, and it does not send proxy materials directly to non-objecting beneficial owners.
The filing is administrative in nature and contains no financial results, guidance, or transactional disclosures. Its main relevance to investors is the timing of the annual meeting and the record date that determines which shareholders may vote.
02—Key points
Key Highlights
- Annual meeting of stockholders scheduled for Wednesday, May 6, 2026.
- Record date for notice and voting set at March 9, 2026; the beneficial ownership determination date is the same day.
- Only holders of common stock (CUSIP 69047Q 102; ISIN US69047Q1022) are entitled to receive notice and vote at the meeting.
- Notice-and-access delivery applies to both beneficial and registered holders.
- The company will pay for delivery of proxy materials to objecting beneficial owners (OBO); it is not sending proxy materials directly to non-objecting beneficial owners (NOBO).
- Notice was furnished to Canadian securities regulators and copied to the Toronto Stock Exchange and New York Stock Exchange.
- The information is furnished under Item 7.01 and is not deemed 'filed' for purposes of Section 18 of the Exchange Act.
03—Questions
Frequently Asked Questions
When is Ovintiv's 2026 annual meeting of stockholders?
The annual meeting is scheduled for Wednesday, May 6, 2026, according to the filing and its Exhibit 99.1 notice.
Who is entitled to vote at the annual meeting?
Holders of the company's common stock as of the record date of March 9, 2026 are entitled to receive notice of and vote at the meeting.
What does this filing disclose about the company's financial performance?
The filing contains no financial results, guidance, or financial statements. It is limited to notice of the annual meeting and record date, furnished under Item 7.01 and Item 9.01.
How will shareholders receive the proxy materials?
The company is using notice-and-access requirements for both beneficial and registered holders. It is paying for delivery to objecting beneficial owners, and it is not sending proxy materials directly to non-objecting beneficial owners.
Which exchanges were notified of this record date and meeting notice?
The notice was addressed to all Canadian Securities Regulatory Authorities and copied to the Toronto Stock Exchange and the New York Stock Exchange.
04—Continue