ANNUAL MEETING
2026 Annual Meeting of Shareholders
Date: Wednesday, May 6, 2026
Time: 8:00 a.m. MT (10:00 a.m. ET)
Location: Online at www.virtualshareholdermeeting.com/ovv2026
Shareholders of Ovintiv Inc. (the “Company”) at the close of business on March 9, 2026 will be entitled to vote at the meeting.
At the meeting, shareholders will vote on proposals to:
- Elect 11 directors to the Company’s Board of Directors for a term of one year
- Approve, on an advisory basis, the compensation of the Company’s named executive officers
- 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.
At the meeting
Shareholders at the close of business on March 9, 2026 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.
Meeting Materials
Materials
2025 Annual Report (includes Consolidated Financial Statements and Management’s Discussion and Analysis)
Notice of Meeting and Proxy Statement
