6-K

OBSIDIAN ENERGY LTD. (OBE)

6-K 2024-05-02 For: 2024-05-02
View Original
Added on April 10, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

REPORT OFFOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR15d-16

OF THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2024

Commission File Number 1-32895

Obsidian Energy Ltd.

(Translation of registrant’s name into English)

Suite 200,207 – 9^th^ Avenue SW

Calgary, Alberta, Canada T2P 1K3

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F ☐   Form 40-F ☑

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1) ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7) ☐

.

DOCUMENTS FILED AS PART OF THIS FORM 6-K

See the Exhibit Index hereto.

SIGNATURES

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, thereunto duly authorized, on May 2, 2024.

OBSIDIAN ENERGY LTD.
By: /s/ Stephen Loukas
Name: Stephen Loukas
Title: President and CEO

2

EXHIBIT INDEX

Exhibit Description
99.1 News Release, dated May 2, 2024
99.2 Report of Voting Results from Annual General Meeting of Shareholders

EX-99.1

Exhibit 99.1

LOGO

Obsidian Energy Announces Voting Results from the 2024 Annual

and Special Meeting of Shareholders

New corporate presentation and management webcast available for replay on website

CALGARY, May 2, 2024 – OBSIDIAN ENERGY LTD. (TSX / NYSE American – OBE) (“Obsidian Energy”, the “Company”, “we”, “us” or “our”) is pleased to announce that at its annual and special meeting of shareholders held on May 2, 2024, Obsidian Energy’s shareholders approved all resolutions outlined in the Notice of 2024 Annual and Special Meeting and Management Proxy Circular dated March 15, 2024 (the “Information Circular”), which is available on SEDAR+ at www.sedarplus.ca, on EDGAR at www.sec.gov, and on Obsidian Energy’s website at www.obsidianenergy.com.

1. Appointment of Auditor

By resolution passed by show of hands, KPMG LLP, Chartered Accountants, was appointed as auditor of the Issuer for the ensuing year.

2. Election of Directors

By resolutions passed by ballot vote, the following seven nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed:

Votes For Percent Votes Withheld Percent
Shani Bosman 26,232,519 85.09 % 4,597,679 14.91 %
John Brydson 25,208,890 81.77 % 5,621,308 18.23 %
Raymond D. Crossley 25,942,061 84.14 % 4,888,137 15.86 %
Michael J. Faust 25,974,751 84.25 % 4,855,447 15.75 %
Edward H. Kernaghan 25,839,866 83.81 % 4,990,332 16.19 %
Stephen Loukas 26,467,470 85.85 % 4,362,728 14.15 %
Gordon Ritchie 26,413,688 85.67 % 4,416,510 14.33 %
3. Non-Binding Advisory Vote on the Corporation’s Approach toExecutive Compensation
--- ---

By resolution passed by ballot vote, an advisory resolution was passed to approve the Company’s approach to executive compensation as outlined in the Information Circular. The results of the ballot were as follows:

Votes For Percent Votes Against Percent
22,285,445 72.28% 7,931,357 27.72%

NEW CORPORATE PRESENTATION AND WEBCAST

Today, Obsidian Energy’s management team held a webcast presentation live on the Internet (the “Presentation”) for investors, shareholders and stakeholders to discuss the Company’s strategy, assets, value and plans for the future.

The updated corporate presentation has been posted to our website, and the full webcast Presentation is available for replay either through our website or directly at the webcast portal.

CONTACT

OBSIDIAN ENERGY

Suite 200, 207 - 9th Avenue SW, Calgary, Alberta T2P 1K3

Phone: 403-777-2500

Toll Free: 1-866-693-2707

Website: www.obsidianenergy.com;

Investor Relations:

Toll Free: 1-888-770-2633

E-mail: investor.relations@obsidianenergy.com

EX-99.2

Exhibit 99.2

Annual and Special Meeting of Shareholders of

Obsidian Energy Ltd. (the “Issuer”)

May 2, 2024

REPORTOF VOTING RESULTS

The following matters were voted upon at the Annual and Special Meeting of shareholders (“Shareholders”) of the Issuer held on May 2, 2024 in Calgary, Alberta. Each matter voted upon is described in greater detail in the Notice of 2024 Annual and Special Meeting and Management Proxy Circular dated March 15, 2024 (the “InformationCircular”), which is available on SEDAR+ at www.sedarplus.ca, on EDGAR at www.sec.gov, and on the Issuer’s website.

1. Appointment of Auditor

By resolution passed by show of hands, KPMG LLP, Chartered Accountants, was appointed as auditor of the Issuer for the ensuing year.

2. Election of Directors

By resolutions passed by ballot vote, the following seven nominees proposed by management were elected as directors of the Company to hold office until the next annual meeting of Shareholders or until their successors are elected or appointed:

Votes For Percent Votes Withheld Percent
Shani Bosman 26,232,519 85.09 % 4,597,679 14.91 %
John Brydson 25,208,890 81.77 % 5,621,308 18.23 %
Raymond D. Crossley 25,942,061 84.14 % 4,888,137 15.86 %
Michael J. Faust 25,974,751 84.25 % 4,855,447 15.75 %
Edward H. Kernaghan 25,839,866 83.81 % 4,990,332 16.19 %
Stephen Loukas 26,467,470 85.85 % 4,362,728 14.15 %
Gordon Ritchie 26,413,688 85.67 % 4,416,510 14.33 %
3. Non-Binding Advisory Vote on the Corporation’s Approach toExecutive Compensation
--- ---

By resolution passed by ballot vote, an advisory resolution was passed to approve the Company’s approach to executive compensation as outlined in the Information Circular. The results of the ballot were as follows:

Votes For Percent Votes Against Percent
22,285,445 72.28 % 7,931,357 27.72%