<p>Baytex Energy NYSE: BTE 以虛擬方式召開了年度股東大會，董事會主席 Mark Bly 主持會議，公司首席法律官兼公司秘書 James Maclean 擔任會議秘書。</p>
<p>在會議上，Bly 表示公司已收到 Odyssey Trust Company 的確認，會議通知、信息通函和委託書已正確郵寄給股東。他還表示，監票員的報告顯示已達到法定人數，會議得以進行。</p>
<p>獲取 <strong>Baytex Energy</strong> 的提醒：</p>
<p>Baytex 通過 Lumi 虛擬會議平台進行投票，並結合之前提交的委託投票。Bly 告訴股東，已經投票的股東無需再次投票，並指出新的投票將撤銷截止日期之前提交的投票。</p>
<h2>股東選舉董事提名人</h2>
<p>公司將董事選舉作為主要業務之一。Bly 表示提名人是 Baytex 於 2026 年 3 月 20 日發佈的信息通函和委託書中列出的人士。</p>
<p>當選的董事包括：</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>投票結束後，Bly 表示監票員已通知他所有決議均已獲得超過所需多數的批准，提名人已被正式選為 Baytex 的董事。</p>
<h2>KPMG 被任命為審計師</h2>
<p>股東還對公司審計師的任命進行了投票。Chad Kalmakoff 提議任命 KPMG LLP 為 Baytex 的審計師，任期至下次年度會議或直至任命繼任者，並由董事會確定審計師的報酬。Maclean 進行了第二。</p>
<p>Bly 後來在投票結果統計後宣佈該提案通過。</p>
<h2>執行薪酬投票獲得批准</h2>
<p>會議還包括對 Baytex 執行薪酬方案的非約束性諮詢投票，如公司信息通函和委託書中所述。Kalmakoff 提議批准該諮詢決議，Maclean 進行了第二。</p>
<p>在投票結束前，Maclean 詢問是否有註冊股東或委託持有人提交任何評論或問題。他報告稱沒有提交任何問題。</p>
<h2>財務報表呈現</h2>
<p>Bly 還呈現了截至 2025 年 12 月 31 日的 Baytex 財務報表。他表示，財務報表可在 Lumi 儀表板頁面和公司網站上電子獲取。</p>
<p>Bly 表示詳細的投票結果將在 48 小時內發佈。隨後，會議在 Kalmakoff 提出的動議後結束，Maclean 進行了第二。</p>
<h2>關於 Baytex Energy NYSE: BTE</h2>
<p>Baytex Energy Corp. 是一家石油和天然氣勘探及生產公司。該公司從事在加拿大西部沉積盆地和美國鷹福德地區的原油和天然氣的收購、開發和生產。公司成立於 1993 年 6 月 3 日，總部位於加拿大卡爾加里。</p>
<p><em>此即時新聞提醒由敍事科學技術和 MarketBeat 的金融數據生成，以便為讀者提供最快的報道和公正的覆蓋。如對本故事有任何問題或評論，請發送至 contact@marketbeat.com.</em></p>
<h2>你現在應該投資 1,000 美元於 Baytex Energy 嗎？</h2>
<p>在考慮 Baytex Energy 之前，你會想聽聽這個。</p>
<p>MarketBeat 每天跟蹤華爾街頂級評級和表現最佳的研究分析師及其推薦給客户的股票。MarketBeat 已識別出五隻股票，頂級分析師正在悄悄地向客户推薦在更廣泛的市場注意到之前立即購買……而 Baytex Energy 並不在名單上。</p>
<p>雖然 Baytex Energy 目前在分析師中獲得持有評級，但頂級分析師認為這五隻股票更值得購買。</p>
<p>在這裏查看這五隻股票</p>

<p>Baytex Energy 舉行了年度股東大會，會議以虛擬形式進行，由董事長 Mark Bly 主持。股東們選舉了董事會，批准了 KPMG 作為審計師，並支持了高管薪酬方案。Bly 確認所有決議均已獲得所需多數通過。會議上還展示了截至 2025 年 12 月 31 日的財務報表，詳細的投票結果將在 48 小時內公佈。Baytex Energy 是一家總部位於加拿大卡爾加里的石油和天然氣勘探及生產公司</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 以虛擬方式召開了年度股東大會，董事會主席 Mark Bly 主持會議，公司首席法律官兼公司秘書 James Maclean 擔任會議秘書。</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>在會議上，Bly 表示公司已收到 Odyssey Trust Company 的確認，會議通知、信息通函和委託書已正確郵寄給股東。他還表示，監票員的報告顯示已達到法定人數，會議得以進行。</p>
</div><p>Get <strong>Baytex Energy</strong> alerts:</p>
<div class="lb-trans"><p>獲取 <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 通過 Lumi 虛擬會議平台進行投票，並結合之前提交的委託投票。Bly 告訴股東，已經投票的股東無需再次投票，並指出新的投票將撤銷截止日期之前提交的投票。</p>
</div><h2>Shareholders Elect Board Nominees</h2>
<div class="lb-trans"><h2>股東選舉董事提名人</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>公司將董事選舉作為主要業務之一。Bly 表示提名人是 Baytex 於 2026 年 3 月 20 日發佈的信息通函和委託書中列出的人士。</p>
</div><p>The directors elected were:</p>
<div class="lb-trans"><p>當選的董事包括：</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>投票結束後，Bly 表示監票員已通知他所有決議均已獲得超過所需多數的批准，提名人已被正式選為 Baytex 的董事。</p>
</div><h2>KPMG Appointed as Auditor</h2>
<div class="lb-trans"><h2>KPMG 被任命為審計師</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>股東還對公司審計師的任命進行了投票。Chad Kalmakoff 提議任命 KPMG LLP 為 Baytex 的審計師，任期至下次年度會議或直至任命繼任者，並由董事會確定審計師的報酬。Maclean 進行了第二。</p>
</div><p>Bly later declared the motion carried after the voting results were tabulated.</p>
<div class="lb-trans"><p>Bly 後來在投票結果統計後宣佈該提案通過。</p>
</div><h2>Executive Compensation Vote Approved</h2>
<div class="lb-trans"><h2>執行薪酬投票獲得批准</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>會議還包括對 Baytex 執行薪酬方案的非約束性諮詢投票，如公司信息通函和委託書中所述。Kalmakoff 提議批准該諮詢決議，Maclean 進行了第二。</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>在投票結束前，Maclean 詢問是否有註冊股東或委託持有人提交任何評論或問題。他報告稱沒有提交任何問題。</p>
</div><h2>Financial Statements Presented</h2>
<div class="lb-trans"><h2>財務報表呈現</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 還呈現了截至 2025 年 12 月 31 日的 Baytex 財務報表。他表示，財務報表可在 Lumi 儀表板頁面和公司網站上電子獲取。</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 表示詳細的投票結果將在 48 小時內發佈。隨後，會議在 Kalmakoff 提出的動議後結束，Maclean 進行了第二。</p>
</div><h2>About Baytex Energy NYSE: BTE</h2>
<div class="lb-trans"><h2>關於 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. 是一家石油和天然氣勘探及生產公司。該公司從事在加拿大西部沉積盆地和美國鷹福德地區的原油和天然氣的收購、開發和生產。公司成立於 1993 年 6 月 3 日，總部位於加拿大卡爾加里。</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>此即時新聞提醒由敍事科學技術和 MarketBeat 的金融數據生成，以便為讀者提供最快的報道和公正的覆蓋。如對本故事有任何問題或評論，請發送至 contact@marketbeat.com.</em></p>
</div><h2>Should You Invest $1,000 in Baytex Energy Right Now?</h2>
<div class="lb-trans"><h2>你現在應該投資 1,000 美元於 Baytex Energy 嗎？</h2>
</div><p>Before you consider Baytex Energy, you'll want to hear this.</p>
<div class="lb-trans"><p>在考慮 Baytex Energy 之前，你會想聽聽這個。</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 每天跟蹤華爾街頂級評級和表現最佳的研究分析師及其推薦給客户的股票。MarketBeat 已識別出五隻股票，頂級分析師正在悄悄地向客户推薦在更廣泛的市場注意到之前立即購買……而 Baytex Energy 並不在名單上。</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>雖然 Baytex Energy 目前在分析師中獲得持有評級，但頂級分析師認為這五隻股票更值得購買。</p>
</div><p>View The Five Stocks Here</p>
<div class="lb-trans"><p>在這裏查看這五隻股票</p>
</div>

Baytex Energy 的股東在年度會議上選舉了董事會，並批准了 KPMG 的任命和高管薪酬的投票