0000950170-24-011342.txt : 20240205 0000950170-24-011342.hdr.sgml : 20240205 20240205171214 ACCESSION NUMBER: 0000950170-24-011342 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240205 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240205 DATE AS OF CHANGE: 20240205 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ovintiv Inc. CENTRAL INDEX KEY: 0001792580 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39191 FILM NUMBER: 24596766 BUSINESS ADDRESS: STREET 1: 370 - 17TH STREET, SUITE 1700 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: (303) 623-2300 MAIL ADDRESS: STREET 1: 370 - 17TH STREET, SUITE 1700 CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: 1847432 Alberta ULC DATE OF NAME CHANGE: 20191029 8-K 1 ovv-20240205.htm 8-K 8-K
0001792580false00017925802024-02-052024-02-05

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): February 5, 2024

 

Ovintiv Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

Delaware

(State or Other Jurisdiction

of Incorporation)

001-39191

(Commission

File Number)

84-4427672

(I.R.S. Employer

Identification No.)

 

 

 

Suite 1700, 370 - 17th Street

Denver, Colorado

(Address of principal executive offices)

 

80202

(Zip Code)

 

(303) 623-2300

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading Symbol(s)

 

Name of each exchange on which registered

Common Stock, par value $0.01 per share

 

OVV

 

New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 


ITEM 7.01 Regulation FD Disclosure.

 

Ovintiv Inc. (the “Corporation”) has fixed March 5, 2024 as the record date for the purpose of determining holders of the Corporation’s common stock entitled to receive notice of and to vote at an annual meeting of the Corporation’s stockholders, to be held on Thursday, May 2, 2024. The Notice of Meeting and Record Date is attached as Exhibit 99.1 to this Current Report on Form 8-K.

 

The information in Item 7.01 of this report (including Exhibit 99.1) is being furnished pursuant to Item 7.01 and shall not be deemed to be “filed” for purposes of Section 18 of Exchange Act, or otherwise subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended.

ITEM 9.01 Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit No.

 

Exhibit Description

 

 

 

Exhibit 99.1

 

Notice of Meeting and Record Date.

Exhibit 104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated: February 5, 2024

 

 

OVINTIV INC.

 

(Registrant)

 

 

 

 

 

By:

/s/ Dawna I. Gibb

 

 

Name: Dawna I. Gibb

 

 

Title: Assistant Corporate Secretary

 


EX-99.1 2 ovv-ex99_1.htm EX-99.1 EX-99.1

 

img100551318_0.jpg 

Exhibit 99.1

 

 

 

 

 

 

February 5, 2024

To:

All Canadian Securities Regulatory Authorities

cc:

Toronto Stock Exchange

New York Stock Exchange

 

Re:

Ovintiv Inc. Notice of Annual Meeting of Stockholders and Notice of Record Date

 

We advise the following with respect to the upcoming Annual Meeting of Stockholders of Ovintiv Inc.:

Meeting Type

Annual

Securities Entitled to Receive Notice of

& Vote at the Meeting

Common Stock

CUSIP Number

69047Q 102

ISIN Number

US69047Q1022

Record Date for Notice & Voting

March 5, 2024

Beneficial Ownership Determination Date

March 5, 2024

Meeting Date

May 2, 2024

Issuer sending proxy related materials directly to NOBO

No

Issuer paying for delivery to OBO

Yes

 

 

Notice and Access (NAA) Requirements:

 

 NAA for Beneficial Holders

Yes

 Beneficial Holders Stratification Criteria

Not Applicable

 NAA for Registered Holders

Yes

 Registered Holders Stratification Criteria

Not Applicable

 

 

/s/ Meghan N. Eilers

Meghan N. Eilers

Executive Vice-President, General Counsel

& Corporate Secretary

 

 

 

 


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Cover
Feb. 05, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Feb. 05, 2024
Entity Registrant Name Ovintiv Inc.
Entity Central Index Key 0001792580
Entity Emerging Growth Company false
Entity File Number 001-39191
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 84-4427672
Entity Address, Address Line One Suite 1700
Entity Address, Address Line Two 370 - 17th Street
Entity Address, City or Town Denver
Entity Address, State or Province CO
Entity Address, Postal Zip Code 80202
City Area Code 303
Local Phone Number 623-2300
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol OVV
Security Exchange Name NYSE
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