ovv-8k_20220203.htm
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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 3, 2022

 

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 8.01  Other Events.

 

Ovintiv Inc. has fixed March 10, 2022 as the record date for the purpose of determining holders of Ovintiv’s common stock entitled to receive notice of and to vote at an annual meeting of Ovintiv’s stockholders, to be held on Wednesday, May 4, 2022.  The Notice of Meeting and Record Date is attached as Exhibit 99.1 to this Current Report on Form 8-K.

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).

 


 

EXHIBIT INDEX

 

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).

 


 

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 hereunto duly authorized.

 

Dated February 3, 2022

 

 

OVINTIV INC.

 

(Registrant)

 

 

 

 

 

By:

 

/s/ Dawna I. Gibb

 

 

 

Name: Dawna I. Gibb

 

 

 

Title:   Assistant Corporate Secretary

 

 

 

 

 

February 3, 2021

 

To:

All Canadian Securities Regulatory Authorities

Cc:

Toronto Stock Exchange

New York Stock Exchange, Inc.

 

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 10 2

ISIN Number

US69047Q1022

Record Date for Notice & Voting

March 10, 2022

Beneficial Ownership Determination Date

March 10, 2022

Meeting Date

May 4, 2022

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

 

Vice-President, Legal & Corporate Secretary