Obsidian Energy Ltd. has issued a notice for its 2026 Annual and Special Meeting of Shareholders to be held on May 7, 2026, where shareholders will vote on eight key matters including the election of directors and approval of equity compensation plans.
Key takeaways
The Annual and Special Meeting is scheduled for May 7, 2026, at the company's Calgary head office.
Shareholders will vote on eight proposals, including receiving the 2025 financial statements, appointing auditors, and electing seven directors.
The meeting includes advisory votes on executive compensation and approvals for amendments and unallocated awards under the Stock Option and Restricted and Performance Share Unit Plans.
The record date for determining voting eligibility is March 18, 2026, and proxies must be submitted by May 5, 2026.
The seven director nominees for election are Shani Bosman, John Brydson, Raymond D. Crossley, Michael Faust, Edward H. Kernaghan, Stephen Loukas, and Gordon Ritchie.
KPMG LLP is proposed for appointment as the company's auditor for the ensuing year.