<p>卡爾加里，阿爾伯塔省 --（Newsfile Corp. -2026 年 5 月 7 日）- Baytex Energy Corp.（多倫多證券交易所：BTE）（紐約證券交易所：BTE）報告稱，今天舉行的年度股東大會上提交的所有事項均已獲得批准。會議上代表了 366,618,328 股普通股，佔 Baytex 已發行和流通股份的 50.00%。</p>
<p>在會議上，所有提名的董事候選人均已正式當選。投票結果如下：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td></td>
<td><strong>贊成票</strong></td>
<td></td>
</tr>
<tr>
<td><strong>候選人姓名</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 被任命為 Baytex 的審計師，任期至下次股東年度大會，董事會被授權確定其報酬。投票結果如下：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>贊成票</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>關於 Baytex 高管薪酬政策的非約束性諮詢決議獲得通過。投票結果如下：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>贊成票</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.是一家總部位於阿爾伯塔省卡爾加里的能源公司。該公司從事在加拿大西部沉積盆地的原油和天然氣的收購、開發和生產。Baytex 的普通股在多倫多證券交易所和紐約證券交易所以 BTE 為交易代碼進行交易。</p>
<p>有關 Baytex 的更多信息，請訪問我們的網站 www.baytexenergy.com 或聯繫：</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>要查看本新聞稿的源版本，請訪問 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. 於 2026 年 5 月 7 日召開了年度股東大會，所有提案均獲得批准。共有 50% 的股份參與投票。所有董事候選人均被選舉，Mark R. Bly 獲得了 97.13% 的支持票。KPMG LLP 被任命為審計師，關於高管薪酬的非約束性諮詢決議獲得了 96.47% 的支持。Baytex 在加拿大西部從事原油和天然氣生產，股票在多倫多證券交易所和紐約證券交易所的交易代碼為 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>卡爾加里，阿爾伯塔省 --（Newsfile Corp. -2026 年 5 月 7 日）- Baytex Energy Corp.（多倫多證券交易所：BTE）（紐約證券交易所：BTE）報告稱，今天舉行的年度股東大會上提交的所有事項均已獲得批准。會議上代表了 366,618,328 股普通股，佔 Baytex 已發行和流通股份的 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>在會議上，所有提名的董事候選人均已正式當選。投票結果如下：</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>贊成票</strong></td>
<td></td>
</tr>
<tr>
<td><strong>候選人姓名</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 被任命為 Baytex 的審計師，任期至下次股東年度大會，董事會被授權確定其報酬。投票結果如下：</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>贊成票</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>關於 Baytex 高管薪酬政策的非約束性諮詢決議獲得通過。投票結果如下：</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>贊成票</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.是一家總部位於阿爾伯塔省卡爾加里的能源公司。該公司從事在加拿大西部沉積盆地的原油和天然氣的收購、開發和生產。Baytex 的普通股在多倫多證券交易所和紐約證券交易所以 BTE 為交易代碼進行交易。</p>
</div><p>For further information about Baytex, please visit our website at www.baytexenergy.com or contact:</p>
<div class="lb-trans"><p>有關 Baytex 的更多信息，請訪問我們的網站 www.baytexenergy.com 或聯繫：</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>要查看本新聞稿的源版本，請訪問 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 公佈股東大會結果 | BTE 股票新聞