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Date: April 9, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
NOTICE-AND-ACCESS NOTIFICATION FOR ANNUAL MEETING OF SHAREHOLDERS TO: BENEFICIAL SHAREHOLDERS OF ARC RESOURCES LTD. TAKE NOTICE that ARC Resources Ltd. (the "Corporation") is using the "notice-and-access" provisions under National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer (the "Notice-and...
01YV1B Fold Fold ARC RESOURCES LTD. Form of Proxy - Annual General Meeting to be held on Friday, May 10, 2024 This Form of Proxy is solicited by and on behalf of Management. . VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! If you vote by telephone or the Internet, DO NOT mail back this proxy. Voting by mail may be the only method for secu...
Management Information Circular Notice of Annual Meeting of Shareholders | May 10, 2024 ARC Resources Ltd. 1200, 308 4th Avenue S.W. Calgary, Alberta T2P 0H7 T 403.503.8600 Toll Free 1.888.272.4900 F 403.509.6427 ARC RESOURCES LTD. | M ANAGEM ENT INFO RM ATIO N CIRCULAR )7396')78( 2+361&8.32.6(90&6?63<= 8&8*1*28 (%""-...
Notice of Annual Meeting of Shareholders Meeting Information Agenda for the Annual Meeting Date: Friday, May 10, 2024 1. Receive the consolidated financial statements for the year ended December 31, 2023, and the Auditors report thereon 2. To elect the Directors of the Company 3. To appoint the Auditors of the Company 4. To approve an advisory resolution on executive compe...
Date: April 4, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
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Date: March 15, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
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Date: March 7, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
FORM 51-101F4 NOTICE OF FILING OF 51-101F1 INFORMATION On March 7, 2024, ARC Resources 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 Corporations Annual Information Form for the year ended December 31, 2023, dated March 7, 2024 under the Cor...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Kristen J. Bibby, Senior Vice President and Chief Financial Officer of ARC Resources 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 (together, the "...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, TERRY M. ANDERSON, President and Chief Executive Officer of ARC Resources 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 (together, the "annual fili...
2023 AIF 2023 Annual Information Form March 7, 2024 ARC Resources Ltd. 1200, 308 4th Avenue S.W. Calgary, Alberta T2P 0H7 T 403.503.8600 Toll Free 1.888.272.4900 F 403.509.6427 TABLE OF CONTENTS GLOSSARY OF TERMS...................................................................................................................................