Baytex Energy (BTE) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually with instructions provided for participation and voting.

• Chair confirmed proper notice, quorum, and constitution of the meeting.

Board and executive committee updates

• Nominees for director positions were listed, with all current directors standing for re-election.

Overview of voting outcomes

• Voting was conducted electronically and by proxy, with all resolutions approved by the requisite majority.

• All nominated directors were duly elected.

• Appointment of KPMG LLP as auditors was approved.

• Advisory vote on executive compensation passed.

• Detailed voting results to be released within 48 hours.