<p>Baytex Energy NYSE: BTE 以虚拟方式召开了年度股东大会，董事会主席 Mark Bly 主持会议，公司首席法律官兼公司秘书 James Maclean 担任会议秘书。</p>
<p>在会议上，Bly 表示公司已收到 Odyssey Trust Company 的确认，会议通知、信息通函和委托书已正确邮寄给股东。他还表示，监票员的报告显示已达到法定人数，会议得以进行。</p>
<p>获取 <strong>Baytex Energy</strong> 的提醒：</p>
<p>Baytex 通过 Lumi 虚拟会议平台进行投票，并结合之前提交的委托投票。Bly 告诉股东，已经投票的股东无需再次投票，并指出新的投票将撤销截止日期之前提交的投票。</p>
<h2>股东选举董事提名人</h2>
<p>公司将董事选举作为主要业务之一。Bly 表示提名人是 Baytex 于 2026 年 3 月 20 日发布的信息通函和委托书中列出的人士。</p>
<p>当选的董事包括：</p>
<ul>
<li>Mark Bly</li>
<li>Trudy Curran</li>
<li>Chad Lundberg</li>
<li>Don Hrap</li>
<li>Jennifer Maki</li>
<li>David Pearce</li>
<li>Steve Reynish</li>
<li>Jeffrey Wojahn</li>
</ul>
<p>投票结束后，Bly 表示监票员已通知他所有决议均已获得超过所需多数的批准，提名人已被正式选为 Baytex 的董事。</p>
<h2>KPMG 被任命为审计师</h2>
<p>股东还对公司审计师的任命进行了投票。Chad Kalmakoff 提议任命 KPMG LLP 为 Baytex 的审计师，任期至下次年度会议或直至任命继任者，并由董事会确定审计师的报酬。Maclean 进行了第二。</p>
<p>Bly 后来在投票结果统计后宣布该提案通过。</p>
<h2>执行薪酬投票获得批准</h2>
<p>会议还包括对 Baytex 执行薪酬方案的非约束性咨询投票，如公司信息通函和委托书中所述。Kalmakoff 提议批准该咨询决议，Maclean 进行了第二。</p>
<p>在投票结束前，Maclean 询问是否有注册股东或委托持有人提交任何评论或问题。他报告称没有提交任何问题。</p>
<h2>财务报表呈现</h2>
<p>Bly 还呈现了截至 2025 年 12 月 31 日的 Baytex 财务报表。他表示，财务报表可在 Lumi 仪表板页面和公司网站上电子获取。</p>
<p>Bly 表示详细的投票结果将在 48 小时内发布。随后，会议在 Kalmakoff 提出的动议后结束，Maclean 进行了第二。</p>
<h2>关于 Baytex Energy NYSE: BTE</h2>
<p>Baytex Energy Corp. 是一家石油和天然气勘探及生产公司。该公司从事在加拿大西部沉积盆地和美国鹰福德地区的原油和天然气的收购、开发和生产。公司成立于 1993 年 6 月 3 日，总部位于加拿大卡尔加里。</p>
<p><em>此即时新闻提醒由叙事科学技术和 MarketBeat 的金融数据生成，以便为读者提供最快的报道和公正的覆盖。如对本故事有任何问题或评论，请发送至 contact@marketbeat.com.</em></p>
<h2>你现在应该投资 1,000 美元于 Baytex Energy 吗？</h2>
<p>在考虑 Baytex Energy 之前，你会想听听这个。</p>
<p>MarketBeat 每天跟踪华尔街顶级评级和表现最佳的研究分析师及其推荐给客户的股票。MarketBeat 已识别出五只股票，顶级分析师正在悄悄地向客户推荐在更广泛的市场注意到之前立即购买……而 Baytex Energy 并不在名单上。</p>
<p>虽然 Baytex Energy 目前在分析师中获得持有评级，但顶级分析师认为这五只股票更值得购买。</p>
<p>在这里查看这五只股票</p>

<p>Baytex Energy 举行了年度股东大会，会议以虚拟形式进行，由董事长 Mark Bly 主持。股东们选举了董事会，批准了 KPMG 作为审计师，并支持了高管薪酬方案。Bly 确认所有决议均已获得所需多数通过。会议上还展示了截至 2025 年 12 月 31 日的财务报表，详细的投票结果将在 48 小时内公布。Baytex Energy 是一家总部位于加拿大卡尔加里的石油和天然气勘探及生产公司</p>

<p>Baytex Energy NYSE: BTE held its annual meeting of shareholders virtually, with Chair of the Board Mark Bly presiding and James Maclean, the company’s chief legal officer and corporate secretary, serving as secretary of the meeting.</p>
<div class="lb-trans"><p>Baytex Energy NYSE: BTE 以虚拟方式召开了年度股东大会，董事会主席 Mark Bly 主持会议，公司首席法律官兼公司秘书 James Maclean 担任会议秘书。</p>
</div><p>During the meeting, Bly said the company had received confirmation from Odyssey Trust Company that the notice of meeting, information circular and proxy forms had been properly mailed to shareholders. He also said the scrutineer’s report showed that a quorum was present, allowing the meeting to proceed.</p>
<div class="lb-trans"><p>在会议上，Bly 表示公司已收到 Odyssey Trust Company 的确认，会议通知、信息通函和委托书已正确邮寄给股东。他还表示，监票员的报告显示已达到法定人数，会议得以进行。</p>
</div><p>Get <strong>Baytex Energy</strong> alerts:</p>
<div class="lb-trans"><p>获取 <strong>Baytex Energy</strong> 的提醒：</p>
</div><p>Baytex conducted voting through the Lumi virtual meeting platform, along with votes previously submitted by proxy. Bly told shareholders that those who had already voted did not need to vote again, noting that a new vote would revoke a prior vote submitted before the cutoff.</p>
<div class="lb-trans"><p>Baytex 通过 Lumi 虚拟会议平台进行投票，并结合之前提交的委托投票。Bly 告诉股东，已经投票的股东无需再次投票，并指出新的投票将撤销截止日期之前提交的投票。</p>
</div><h2>Shareholders Elect Board Nominees</h2>
<div class="lb-trans"><h2>股东选举董事提名人</h2>
</div><p>The company presented the election of directors as one of the main items of business. Bly said the nominees were the individuals listed in Baytex’s information circular and proxy statement dated March 20, 2026.</p>
<div class="lb-trans"><p>公司将董事选举作为主要业务之一。Bly 表示提名人是 Baytex 于 2026 年 3 月 20 日发布的信息通函和委托书中列出的人士。</p>
</div><p>The directors elected were:</p>
<div class="lb-trans"><p>当选的董事包括：</p>
</div><ul>
<li>Mark Bly</li>
<li>Trudy Curran</li>
<li>Chad Lundberg</li>
<li>Don Hrap</li>
<li>Jennifer Maki</li>
<li>David Pearce</li>
<li>Steve Reynish</li>
<li>Jeffrey Wojahn</li>
</ul>
<div class="lb-trans"><ul>
<li>Mark Bly</li>
<li>Trudy Curran</li>
<li>Chad Lundberg</li>
<li>Don Hrap</li>
<li>Jennifer Maki</li>
<li>David Pearce</li>
<li>Steve Reynish</li>
<li>Jeffrey Wojahn</li>
</ul>
</div><p>After voting closed, Bly said he had been advised by the scrutineers that all resolutions had been approved by more than the required majority and that the nominees had been duly elected as directors of Baytex.</p>
<div class="lb-trans"><p>投票结束后，Bly 表示监票员已通知他所有决议均已获得超过所需多数的批准，提名人已被正式选为 Baytex 的董事。</p>
</div><h2>KPMG Appointed as Auditor</h2>
<div class="lb-trans"><h2>KPMG 被任命为审计师</h2>
</div><p>Shareholders also voted on the appointment of the company’s auditor. Chad Kalmakoff moved that KPMG LLP be appointed as Baytex’s auditor until the next annual meeting, or until a successor is appointed, and that the auditor’s remuneration be fixed by the board of directors. Maclean seconded the motion.</p>
<div class="lb-trans"><p>股东还对公司审计师的任命进行了投票。Chad Kalmakoff 提议任命 KPMG LLP 为 Baytex 的审计师，任期至下次年度会议或直至任命继任者，并由董事会确定审计师的报酬。Maclean 进行了第二。</p>
</div><p>Bly later declared the motion carried after the voting results were tabulated.</p>
<div class="lb-trans"><p>Bly 后来在投票结果统计后宣布该提案通过。</p>
</div><h2>Executive Compensation Vote Approved</h2>
<div class="lb-trans"><h2>执行薪酬投票获得批准</h2>
</div><p>The meeting also included a non-binding advisory vote on Baytex’s approach to executive compensation, as described in the company’s information circular and proxy statement. Kalmakoff moved that the advisory resolution be approved, and Maclean seconded the motion.</p>
<div class="lb-trans"><p>会议还包括对 Baytex 执行薪酬方案的非约束性咨询投票，如公司信息通函和委托书中所述。Kalmakoff 提议批准该咨询决议，Maclean 进行了第二。</p>
</div><p>Before voting closed, Maclean asked whether any comments or questions had been submitted by a registered shareholder or proxy holder. He reported that no questions had been submitted.</p>
<div class="lb-trans"><p>在投票结束前，Maclean 询问是否有注册股东或委托持有人提交任何评论或问题。他报告称没有提交任何问题。</p>
</div><h2>Financial Statements Presented</h2>
<div class="lb-trans"><h2>财务报表呈现</h2>
</div><p>Bly also presented Baytex’s financial statements for the year ended December 31, 2025. He said the statements were available on the Lumi dashboard page and electronically on the company’s website.</p>
<div class="lb-trans"><p>Bly 还呈现了截至 2025 年 12 月 31 日的 Baytex 财务报表。他表示，财务报表可在 Lumi 仪表板页面和公司网站上电子获取。</p>
</div><p>Bly said detailed voting results would be released within 48 hours. The meeting was then terminated following a motion by Kalmakoff, seconded by Maclean.</p>
<div class="lb-trans"><p>Bly 表示详细的投票结果将在 48 小时内发布。随后，会议在 Kalmakoff 提出的动议后结束，Maclean 进行了第二。</p>
</div><h2>About Baytex Energy NYSE: BTE</h2>
<div class="lb-trans"><h2>关于 Baytex Energy NYSE: BTE</h2>
</div><p>Baytex Energy Corp. is an oil &amp; gas exploration and production company. The firm engages in the acquisition, development and production of crude oil and natural gas in the Western Canadian Sedimentary Basin and in the Eagle Ford in the United States. The company was founded on June 3, 1993 and is headquartered in Calgary, Canada.</p>
<div class="lb-trans"><p>Baytex Energy Corp. 是一家石油和天然气勘探及生产公司。该公司从事在加拿大西部沉积盆地和美国鹰福德地区的原油和天然气的收购、开发和生产。公司成立于 1993 年 6 月 3 日，总部位于加拿大卡尔加里。</p>
</div><p><em>This instant news alert was generated by narrative science technology and financial data from MarketBeat in order to provide readers with the fastest reporting and unbiased coverage. Please send any questions or comments about this story to contact@marketbeat.com.</em></p>
<div class="lb-trans"><p><em>此即时新闻提醒由叙事科学技术和 MarketBeat 的金融数据生成，以便为读者提供最快的报道和公正的覆盖。如对本故事有任何问题或评论，请发送至 contact@marketbeat.com.</em></p>
</div><h2>Should You Invest $1,000 in Baytex Energy Right Now?</h2>
<div class="lb-trans"><h2>你现在应该投资 1,000 美元于 Baytex Energy 吗？</h2>
</div><p>Before you consider Baytex Energy, you'll want to hear this.</p>
<div class="lb-trans"><p>在考虑 Baytex Energy 之前，你会想听听这个。</p>
</div><p>MarketBeat keeps track of Wall Street's top-rated and best performing research analysts and the stocks they recommend to their clients on a daily basis. MarketBeat has identified the five stocks that top analysts are quietly whispering to their clients to buy now before the broader market catches on... and Baytex Energy wasn't on the list.</p>
<div class="lb-trans"><p>MarketBeat 每天跟踪华尔街顶级评级和表现最佳的研究分析师及其推荐给客户的股票。MarketBeat 已识别出五只股票，顶级分析师正在悄悄地向客户推荐在更广泛的市场注意到之前立即购买……而 Baytex Energy 并不在名单上。</p>
</div><p>While Baytex Energy currently has a Hold rating among analysts, top-rated analysts believe these five stocks are better buys.</p>
<div class="lb-trans"><p>虽然 Baytex Energy 目前在分析师中获得持有评级，但顶级分析师认为这五只股票更值得购买。</p>
</div><p>View The Five Stocks Here</p>
<div class="lb-trans"><p>在这里查看这五只股票</p>
</div>

Baytex Energy 的股东在年度会议上选举了董事会，并批准了 KPMG 的任命和高管薪酬的投票