<p>卡尔加里，阿尔伯塔省 --（Newsfile Corp. -2026 年 5 月 7 日）- Baytex Energy Corp.（多伦多证券交易所：BTE）（纽约证券交易所：BTE）报告称，今天举行的年度股东大会上提交的所有事项均已获得批准。会议上代表了 366,618,328 股普通股，占 Baytex 已发行和流通股份的 50.00%。</p>
<p>在会议上，所有提名的董事候选人均已正式当选。投票结果如下：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td><strong>赞成票</strong></td>
<td></td>
</tr>
<tr>
<td><strong>候选人姓名</strong></td>
<td><strong>#</strong></td>
<td><strong>%</strong></td>
</tr>
<tr>
<td>Mark R. Bly</td>
<td>330,064,127</td>
<td>97.13</td>
</tr>
<tr>
<td>Trudy M. Curran</td>
<td>327,288,188</td>
<td>96.32</td>
</tr>
<tr>
<td>Don G. Hrap</td>
<td>298,160,823</td>
<td>87.75</td>
</tr>
<tr>
<td>Chad E. Lundberg</td>
<td>336,811,242</td>
<td>99.12</td>
</tr>
<tr>
<td>Jennifer A. Maki</td>
<td>336,277,254</td>
<td>98.96</td>
</tr>
<tr>
<td>David L. Pearce</td>
<td>336,606,390</td>
<td>99.06</td>
</tr>
<tr>
<td>Steve D.L. Reynish</td>
<td>225,412,755</td>
<td>66.34</td>
</tr>
<tr>
<td>Jeffrey E. Wojahn</td>
<td>324,870,062</td>
<td>95.61</td>
</tr>
</tbody>
</table>
<p>KPMG LLP 被任命为 Baytex 的审计师，任期至下次股东年度大会，董事会被授权确定其报酬。投票结果如下：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>赞成票</strong></td>
<td></td>
</tr>
<tr>
<td><strong>#</strong></td>
<td><strong>%</strong></td>
</tr>
<tr>
<td>365,593,335</td>
<td>99.72</td>
</tr>
</tbody>
</table>
<p>关于 Baytex 高管薪酬政策的非约束性咨询决议获得通过。投票结果如下：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>赞成票</strong></td>
<td></td>
</tr>
<tr>
<td><strong>#</strong></td>
<td><strong>%</strong></td>
</tr>
<tr>
<td>327,816,554</td>
<td>96.47</td>
</tr>
</tbody>
</table>
<p>Baytex Energy Corp.是一家总部位于阿尔伯塔省卡尔加里的能源公司。该公司从事在加拿大西部沉积盆地的原油和天然气的收购、开发和生产。Baytex 的普通股在多伦多证券交易所和纽约证券交易所以 BTE 为交易代码进行交易。</p>
<p>有关 Baytex 的更多信息，请访问我们的网站 www.baytexenergy.com 或联系：</p>
<p><img src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/8528/296607_901893f614987831_logo.jpg?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" width="200" height="114" original-src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/8528/296607_901893f614987831_logo.jpg"/></p>
<p>要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/296607</p>
<p><img src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/296607/375?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" width="1" height="1" original-src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/296607/375"/></p>

<p>Baytex Energy Corp. 于 2026 年 5 月 7 日召开了年度股东大会，所有提案均获得批准。共有 50% 的股份参与投票。所有董事候选人均被选举，Mark R. Bly 获得了 97.13% 的支持票。KPMG LLP 被任命为审计师，关于高管薪酬的非约束性咨询决议获得了 96.47% 的支持。Baytex 在加拿大西部从事原油和天然气生产，股票在多伦多证券交易所和纽约证券交易所的交易代码为 BTE</p>

<p>Calgary, Alberta--(Newsfile Corp. - May 7, 2026) - Baytex Energy Corp. (TSX: BTE) (NYSE: BTE) reports that all matters presented for approval at the annual meeting of shareholders held today were approved. A total of 366,618,328 common shares being 50.00% of Baytex's issued and outstanding shares were represented at the meeting.</p>
<div class="lb-trans"><p>卡尔加里，阿尔伯塔省 --（Newsfile Corp. -2026 年 5 月 7 日）- Baytex Energy Corp.（多伦多证券交易所：BTE）（纽约证券交易所：BTE）报告称，今天举行的年度股东大会上提交的所有事项均已获得批准。会议上代表了 366,618,328 股普通股，占 Baytex 已发行和流通股份的 50.00%。</p>
</div><p>At the meeting, all of the nominees proposed as directors were duly elected. Results of the vote are set out below:</p>
<div class="lb-trans"><p>在会议上，所有提名的董事候选人均已正式当选。投票结果如下：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td><strong>Votes For</strong></td>
<td></td>
</tr>
<tr>
<td><strong>Name of Nominee</strong></td>
<td><strong>#</strong></td>
<td><strong>%</strong></td>
</tr>
<tr>
<td>Mark R. Bly</td>
<td>330,064,127</td>
<td>97.13</td>
</tr>
<tr>
<td>Trudy M. Curran</td>
<td>327,288,188</td>
<td>96.32</td>
</tr>
<tr>
<td>Don G. Hrap</td>
<td>298,160,823</td>
<td>87.75</td>
</tr>
<tr>
<td>Chad E. Lundberg</td>
<td>336,811,242</td>
<td>99.12</td>
</tr>
<tr>
<td>Jennifer A. Maki</td>
<td>336,277,254</td>
<td>98.96</td>
</tr>
<tr>
<td>David L. Pearce</td>
<td>336,606,390</td>
<td>99.06</td>
</tr>
<tr>
<td>Steve D.L. Reynish</td>
<td>225,412,755</td>
<td>66.34</td>
</tr>
<tr>
<td>Jeffrey E. Wojahn</td>
<td>324,870,062</td>
<td>95.61</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td><strong>赞成票</strong></td>
<td></td>
</tr>
<tr>
<td><strong>候选人姓名</strong></td>
<td><strong>#</strong></td>
<td><strong>%</strong></td>
</tr>
<tr>
<td>Mark R. Bly</td>
<td>330,064,127</td>
<td>97.13</td>
</tr>
<tr>
<td>Trudy M. Curran</td>
<td>327,288,188</td>
<td>96.32</td>
</tr>
<tr>
<td>Don G. Hrap</td>
<td>298,160,823</td>
<td>87.75</td>
</tr>
<tr>
<td>Chad E. Lundberg</td>
<td>336,811,242</td>
<td>99.12</td>
</tr>
<tr>
<td>Jennifer A. Maki</td>
<td>336,277,254</td>
<td>98.96</td>
</tr>
<tr>
<td>David L. Pearce</td>
<td>336,606,390</td>
<td>99.06</td>
</tr>
<tr>
<td>Steve D.L. Reynish</td>
<td>225,412,755</td>
<td>66.34</td>
</tr>
<tr>
<td>Jeffrey E. Wojahn</td>
<td>324,870,062</td>
<td>95.61</td>
</tr>
</tbody>
</table>
</div><p>KPMG LLP was appointed as Baytex's auditor until the next annual meeting of its shareholders, and the directors were authorized to fix their remuneration. The result of the vote is as follows:</p>
<div class="lb-trans"><p>KPMG LLP 被任命为 Baytex 的审计师，任期至下次股东年度大会，董事会被授权确定其报酬。投票结果如下：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>Votes For</strong></td>
<td></td>
</tr>
<tr>
<td><strong>#</strong></td>
<td><strong>%</strong></td>
</tr>
<tr>
<td>365,593,335</td>
<td>99.72</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>赞成票</strong></td>
<td></td>
</tr>
<tr>
<td><strong>#</strong></td>
<td><strong>%</strong></td>
</tr>
<tr>
<td>365,593,335</td>
<td>99.72</td>
</tr>
</tbody>
</table>
</div><p>A non-binding advisory resolution with respect to Baytex's approach to executive compensation was approved. The result of the vote is as follows:</p>
<div class="lb-trans"><p>关于 Baytex 高管薪酬政策的非约束性咨询决议获得通过。投票结果如下：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>Votes For</strong></td>
<td></td>
</tr>
<tr>
<td><strong>#</strong></td>
<td><strong>%</strong></td>
</tr>
<tr>
<td>327,816,554</td>
<td>96.47</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>赞成票</strong></td>
<td></td>
</tr>
<tr>
<td><strong>#</strong></td>
<td><strong>%</strong></td>
</tr>
<tr>
<td>327,816,554</td>
<td>96.47</td>
</tr>
</tbody>
</table>
</div><p>Baytex Energy Corp. is an energy company with headquarters based in Calgary, Alberta. The Company is engaged in the acquisition, development and production of crude oil and natural gas in the Western Canadian Sedimentary Basin. Baytex's common shares trade on the Toronto Stock Exchange and the New York Stock Exchange under the symbol BTE.</p>
<div class="lb-trans"><p>Baytex Energy Corp.是一家总部位于阿尔伯塔省卡尔加里的能源公司。该公司从事在加拿大西部沉积盆地的原油和天然气的收购、开发和生产。Baytex 的普通股在多伦多证券交易所和纽约证券交易所以 BTE 为交易代码进行交易。</p>
</div><p>For further information about Baytex, please visit our website at www.baytexenergy.com or contact:</p>
<div class="lb-trans"><p>有关 Baytex 的更多信息，请访问我们的网站 www.baytexenergy.com 或联系：</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/8528/296607_901893f614987831_logo.jpg" alt="" original-src="https://images.newsfilecorp.com/files/8528/296607_901893f614987831_logo.jpg"/></p>
<p>To view the source version of this press release, please visit https://www.newsfilecorp.com/release/296607</p>
<div class="lb-trans"><p>要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/296607</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/296607/375" alt="" original-src="https://api.newsfilecorp.com/newsinfo/296607/375"/></p>

Baytex 公布股东大会结果 | BTE 股票新闻