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Date: April 5, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
*SUBJECT TO SHAREHOLDER APPROVAL* The Board of Directors of NuVista Energy Ltd. ("NuVista") has established this Stock Option Plan, as may be amended, supplemented or restated from time to time (the "Plan"), which Plan governs the issuance of Stock Options (as defined herein) of NuVista to Service Providers (as defined herein). 1. Purposes The princip...
The board of directors of NuVista Energy Ltd. ("NuVista") has adopted this Directors' Deferred Share Unit Plan (the "Plan") governing the issuance of Deferred Share Units (as defined herein) of NuVista to Participants (as defined herein). 1. Purposes The principal purposes of the Plan are as follows: (a) to promote a greater alignment of intere...
NuVista Energy Ltd. Form of Proxy Annual and Special Meeting to be held on May 7, 2024 Traders Bank Building 702, 67 Yonge Street Toronto ON M5E 1J8 Appointment of Proxyholder I/We being the undersigned holder(s) of...
2024 INFORMATION CIRCULAR PROXY STATEMENT DATED MARCH 22, 2024 NuVista Energy Ltd. (NuVista or the Company) (TSX: NVA) is an oil and natural gas company actively engaged in the exploration for, and the development and production of, oil and natural gas reserves in the Western Canadian Sedimentary Basin. NuVistas primary focus is on th...
Notice of Annual and Special Meeting NOTICE is hereby given that the annual and special meeting of the shareholders of NuVista Energy Ltd. will be held: Date and Time Meeting Location Hybrid Format Record Date Tuesday, May 7, 2024 3:00 p.m., Calgary time ATTEND AND PARTICIPATE IN PERSON The Conference Centre (4th floor) Eighth Avenue Place 525 8th Avenue, S.W. Calg...
NNoottiiccee aanndd AAcccceessss NNoottiiffiiccaattiioonn ttoo SShhaarreehhoollddeerrss 11 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS You are receiving this notification as NuVista Energy Ltd. ("NuVista") has decided to use the notice and access model for delivery of meeting materials to its beneficial holders ("B...
Date: March 27, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
ANNUAL INFORMATION FORM DATED MARCH 22, 2024 www.nuvistaenergy.com WHO WE ARE NuVista Energy Ltd. ("NuVista", the "Company", "we", "us" or "our") is a mid-cap Canadian energy company with top-tier assets in one of the premier economic resource plays in North America, the Montney. Originally founded in 2003, NuVista has grown significantly over th...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Ivan J. Condic, Vice President, Finance and Chief Financial Officer, NuVista Energy Ltd., certify the following 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by ref...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Jonathan A. Wright, Chief Executive Officer, NuVista Energy Ltd., certify the following 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (toget...
FORM 51-101F4 NOTICE OF FILING OF 51-101F1 INFORMATION On March 27, 2024 NuVista Energy Ltd. (the "Corporation") filed its reports under section 2.1 of National Instrument 51-101 - Standards of Disclosure for Oil and Gas Activities, which can be found for viewing by electronic means in the Corporation's Annual Information Form for the year ended December 31, 2023 dated ...