67 results
6-K
EX-99.1
OBE
Obsidian Energy Ltd
27 Mar 24
Notice of 2024 Annual and Special Meeting
11:23am
CONTINUOUS SHAREHOLDER ENGAGEMENT
SUSTAINABILITY
MISCELLANEOUS MATTERS
APPENDIX A:
FORM 58-101F1 – CORPORATE GOVERNANCE DISCLOSURE
APPENDIX B … resignation of the NEO.
CONTINUOUS SHAREHOLDER ENGAGEMENT
We believe it is important to regularly engage with our Shareholders and other stakeholders
40-F
2023 FY
OBE
Obsidian Energy Ltd
22 Feb 24
Annual report (Canada)
11:25am
hereto.
Pre-Approval Policies and Procedures.
(a) The terms of the engagement of Obsidian Energy’s external auditors to provide audit services … of the audit committee prior to retaining the external auditors to complete such engagement. However, the audit committee may delegate to one or more audit
40-F
2023 FY
EX-99.1
OBE
Obsidian Energy Ltd
22 Feb 24
Annual report (Canada)
11:25am
and Procedures for Audit and Non-Audit Services
The terms of the engagement of Obsidian Energy's external auditors to provide audit services … of the Audit Committee or the Chairman of the Audit Committee prior to retaining the external auditors to complete such engagement. If such pre-approval
6-K
EX-99.1
OBE
Obsidian Energy Ltd
15 May 23
Notice of 2023 Annual and Special Meeting
5:02pm
TERMINATION AND TERMINATION UPON CHANGE OF CONTROL AMOUNTS
CONTINUOUS SHAREHOLDER ENGAGEMENT
SUSTAINABILITY
MISCELLANEOUS MATTERS
APPENDIX A:
FORM … President & CEO from March until December in 2019. Notwithstanding that engagement, he has maintained his independence status pursuant to NI 58-101
6-K
EX-99.1
OBE
Obsidian Energy Ltd
17 May 22
Notice of 2022 Annual and Special Meeting
11:04am
ENGAGEMENT
MISCELLANEOUS MATTERS
APPENDIX A:
FORM 58-101F1 – CORPORATE GOVERNANCE DISCLOSURE
APPENDIX B:
MANDATE OF THE BOARD OF DIRECTORS
APPENDIX C … be no payment due to termination.
CONTINUOUS SHAREHOLDER ENGAGEMENT
We view management accessibility of critical importance in the shareholder engagement
40-F/A
kkhb 95459ti5ogjs7
28 Feb 22
Annual report (Canada) (amended)
5:26pm
40-F
EX-99.1
l1kz6
24 Feb 22
Annual report (Canada)
3:02pm
40-F
3t8x3gsisa
24 Feb 22
Annual report (Canada)
3:02pm
6-K
EX-99.2
h3o huk92nvtn0a981j
22 Feb 22
Consent and First Amending Agreement
7:20am
6-K
EX-99.2
ii967
18 Nov 21
Obsidian Energy Announces Completion of Oversubscribed
12:43pm
6-K
EX-99.2
nd9v6uqv 17cbz7pnil
2 Nov 21
Current report (foreign)
5:12pm
6-K
EX-99.1
0u72uc8ogfxd9z6 ob
2 Nov 21
Current report (foreign)
5:12pm
6-K
EX-99.1
auwk1naj
17 May 21
Notice of 2021 Annual and Special Meeting
5:01pm
40-F
nktpxmf x2
29 Mar 21
Annual report (Canada)
2:37pm
40-F
EX-99.1
67zb3ijn
29 Mar 21
Annual report (Canada)
2:37pm
425
87ojgs
28 Jan 21
Business combination disclosure
11:35am
425
yyara 7ymrhs6
5 Jan 21
Business combination disclosure
3:23pm
F-4/A
namf21
22 Dec 20
Registration of securities (foreign) (amended)
8:53am
425
26orrftvuvwbeiv478
30 Nov 20
Business combination disclosure
1:37pm
425
xgng99nmju6my 8rr
3 Nov 20
Business combination disclosure
6:08am