February 17, 2022
Filed via SEDAR
To: All Canadian Securities Regulatory Authorities
Subject: Baytex Energy Corp. (the “Issuer”)
Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
Meeting Type: | Annual and Special Meeting | ||||
Meeting Date: | April 28, 2022 | ||||
Record Date for Notice of Meeting: | March 14, 2022 | ||||
Record Date for Voting: | March 14, 2022 | ||||
Beneficial Ownership Determination Date: | March 14, 2022 | ||||
Class of Securities Entitled to Vote: | Common | ||||
ISIN: | CA07317Q1054 | ||||
Meeting Location: | Virtual – only | ||||
Issuer sending proxy materials directly to NOBOs: | No | ||||
Issuer paying for delivery to OBOs: | Yes | ||||
Notice and Access for Beneficial Holders: | Yes | ||||
Notice and Access for Registered Holders: | Yes |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
ODYSSEY TRUST COMPANY
Agent for Baytex Energy Corp.