Ovintiv maintains the investor relations section of this internet site as an informational service. This site is not intended to supplement or substitute for the legal disclosure for the Company or for the prospectus disclosure related to the public offering of any of its securities. Please read the legal notice on the site before you proceed.

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2023 ANNUAL MEETING OF SHAREHOLDERS

Date: Wednesday, May 3, 2023
Time: 8:00 a.m. MT (10:00 a.m. ET)
Location: Online at www.virtualshareholdermeeting.com/ovv2023

Shareholders of Ovintiv Inc. (the “Company”) at the close of business on March 7, 2023 will be entitled to vote at the meeting.

At the meeting, shareholders will vote on proposals to:

  1. elect 12 directors to the Company’s Board of Directors for a term of one year;
  2. approve, on an advisory basis, the compensation of the Company’s named executive officers;
  3. approve, on an advisory basis, the frequency of future advisory votes on the compensation of the Company’s named executive officers; and
  4. ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors.

Please see the Notice of Meeting and Proxy Statement for further information.

Voting Options and Instructions

  • Online
    • You may vote your shares online by following the directions on your proxy card or Notice of Internet Availability of Proxy Materials. To vote online, you will need the control number located on your proxy card or Notice of Internet Availability of Proxy Materials.
  • Phone
    • Call 1-800-690-6903 from a touch-tone phone and follow the voice instructions. To vote by phone, you will need the control number located on your proxy card or Notice of Internet Availability of Proxy Materials.
  • Mail
    • If you received a proxy card by mail, you can complete, sign and date the form and return it by mail using the postage-paid envelope included in your package.
  • At the Meeting
    • Shareholders at the close of business on March 7, 2023 can vote at the meeting itself by visiting https://east.proxyvote.com/pv/agnfwd/en_us. To vote at the meeting, you will need the control number located on your proxy card or Notice of Internet Availability of Proxy Materials.

If you are a non-registered shareholder, please refer to the information forwarded by your bank, broker or other holder of record to see which voting methods are available to you.

Meeting Materials

  • 2022 Annual Report (includes Consolidated Financial Statements and Management’s Discussion and Analysis)

Notice and Access

We are providing access to our Proxy Statement, Annual Report and related materials (collectively, the “Proxy Materials”) via the Internet using the U.S. “notice and access” system. As a result, a Notice of Internet Availability of Proxy Materials is being mailed to shareholders. Shareholders may choose to access the Proxy Materials on the website referenced in the Notice of Internet Availability of Proxy Materials or may request a printed set of such materials.