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Ovintiv Announces Results of Annual Meeting

Ovintiv Inc. (NYSE: OVV) (TSX: OVV) the "Company") today announced that the following matters, as further described in the Company's Proxy Statement filed on March 20, 2025 (the "Proxy Statement"), were voted upon at its 2025 Annual Meeting of Shareholders held on May 1, 2025.

Ovintiv Inc. (de)May 5, 20252
Ovintiv Announces Results of Annual Meeting

About this update from Ovintiv Inc. (de)

DENVER , May 5, 2025 /PRNewswire/ - Ovintiv Inc. (NYSE: OVV) (TSX: OVV) the "Company") today announced that the following matters, as further described in the Company's Proxy Statement filed on March 20, 2025 (the "Proxy Statement"), were voted upon at its 2025 Annual Meeting of Shareholders held on May 1, 2025 . Election of Directors Each director listed in the Proxy Statement was elected as a director of the Company. The results of the vote by ballot were as follows: Advisory Vote to Approve Compensation of Named Executive Officers The results of the non-binding advisory vote for the compensation of the Company's named executive officers were as follows: Third Amendment to the Omnibus Incentive Plan The results of the vote on the Third Amendment to the Omnibus Incentive Plan were as follows: Ratify PricewaterhouseCoopers LLP as Independent Auditors The results for the ratification of PricewaterhouseCoopers LLP, Chartered Accountants, as the Company's independent auditors were as follows: Further information on Ovintiv Inc. is available on the Company's website, www.ovintiv.com , or by contacting: View original content to download multimedia: https://www.prnewswire.com/news-releases/ovintiv-announces-results-of-annual-meeting-302446119.html SOURCE Ovintiv Inc.

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