January 30, 2026
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 9, 2026 |
Beneficial Ownership Determination Date |
March 9, 2026 |
Meeting Date |
May 6, 2026 |
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/ Dawna I. Gibb |
Dawna I. Gibb Assistant Corporate Secretary |