MEG Energy Corp. (MEG:CA) Shareholder/Analyst Call Prepared Remarks Transcript

2025-10-30 21:56:29 ET

MEG Energy Corp. (MEG:CA) Shareholder/Analyst Call October 30, 2025 8:01 PM EDT

Company Participants

James McFarland

Presentation

James McFarland ...

Well, good morning, ladies and gentlemen. Welcome to the special meeting of the shareholders of MEG Energy. My name is Jim McFarland, and I'm Chair of the Board of Directors of MEG. Thank you for joining us. I will chair today's meeting pursuant to the interim order of the Court of Kings Bench. I will now call the meeting to order. And in accordance with the interim order, I will act as Chair of this meeting; and Lyle Yuzdepski, MEG's Senior Vice President, Legal and Corporate Development and Corporate Secretary, will act as Secretary of the meeting. Ms. Elissa Rojo and Ms. Tara Israelson of Computershare will act as scrutineers for the meeting.

The scrutineers have advised me that notice of this meeting, the management information circular, the form of proxy and other required materials were mailed pursuant to the interim order of the Court of King's Bench. The scrutineers have reported that 97 shareholders holding 234,321,021 or 92% of the outstanding common shares of MEG Energy are present in person or by proxy. So I declare that a quorum of shareholders is present and that the meeting is properly constituted for the transaction of business. The scrutineer's final report on attendance will be annexed to the minutes.

Now my role as Chair is a little more difficult this morning. And it's -- I've made a decision to recess the meeting until 2:00 p.m. this afternoon in order to give us time to address a regulatory inquiry that came in late yesterday evening. So we'll meet back at this location at 2:00 Mountain Time. The webcast link for this meeting will remain the same. So I now declare the meeting recessed. Thank you. See you a little bit later.

[Break]

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