# EDGAR Filing Document

**Accession Number:** 0001792580
**File Stem:** 0000950170-23-001734
**Filing Date:** 2023-2
**Character Count:** 7009
**Document Hash:** 003998c33c15615f013554bd96f38c43
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-23-001734.hdr.sgml**: 20230203

**ACCESSION NUMBER**: 0000950170-23-001734

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20230202

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230203

**DATE AS OF CHANGE**: 20230202

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Ovintiv Inc.
- **CENTRAL INDEX KEY:** 0001792580
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39191
- **FILM NUMBER:** 23582848

**BUSINESS ADDRESS:**
- **STREET 1:** 370 - 17TH STREET, SUITE 1700
- **CITY:** DENVER
- **STATE:** CO
- **ZIP:** 80202
- **BUSINESS PHONE:** (303) 623-2300

**MAIL ADDRESS:**
- **STREET 1:** 370 - 17TH STREET, SUITE 1700
- **CITY:** DENVER
- **STATE:** CO
- **ZIP:** 80202

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** 1847432 Alberta ULC
- **DATE OF NAME CHANGE:** 20191029

?xml version="1.0" encoding="ASCII"? 8-K

**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 2, 2023

_______________

Ovintiv Inc.

(Exact Name of Registrant as Specified in its Charter)

**_______________**

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Delaware<br>(State or Other Jurisdiction<br>of Incorporation) | &nbsp;&nbsp;001-39191<br>(Commission<br>File Number) | &nbsp;&nbsp;84-4427672<br>(I.R.S. Employer<br>Identification No.)<br>|
| &nbsp;&nbsp;Suite 1700**,** 370 - 17th Street<br>Denver**,** Colorado<br>(Address of principal executive offices) <br>|  | &nbsp;&nbsp;80202<br>(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))

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□ 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:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Title of each class | &nbsp;&nbsp;Trading Symbol(s) | &nbsp;&nbsp;Name of each exchange on which registered |
| &nbsp;&nbsp;Common Stock, par value $0.01 per share | &nbsp;&nbsp;OVV | &nbsp;&nbsp;New York Stock Exchange |

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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 7.01 Regulation FD Disclosure.**

Ovintiv Inc. (the "Corporation") has fixed March 7, 2023 as the record date for the purpose of determining holders of the Corporation's common stock entitled to receive notice of and to vote at an annual meeting of the Corporation's stockholders, to be held on Wednesday, May 3, 2023. The Notice of Meeting and Record Date is attached as Exhibit 99.1 to this Current Report on Form 8-K.

The information in Item 7.01 of this report (including Exhibit 99.1) is being furnished pursuant to Item 7.01 and shall not be deemed to be "filed" for purposes of Section 18 of Exchange Act, or otherwise subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended.

**ITEM 9.01 Financial Statements and Exhibits.**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(d) Exhibits** 

**Exhibit No. Exhibit Description**

Exhibit 99.1 [<u>Notice of Meeting and Record Date.</u>](ovv-ex99_1.htm)

Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

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**SIGNATURE**

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 2, 2023

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| | |
|:---|:---|
| &nbsp;&nbsp;OVINTIV INC.<br>(Registrant) | &nbsp;&nbsp;OVINTIV INC.<br>(Registrant) |
| &nbsp;&nbsp;By: | &nbsp;&nbsp;/s/ Dawna I. Gibb |
|  | &nbsp;&nbsp;Name: Dawna I. Gibb<br>Title: Assistant Corporate Secretary<br>|

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## Exhibit 99.1

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| | |
|:---|:---|
| ![img100551318_0.jpg](img100551318_0.jpg)  | ![img100551318_1.jpg](img100551318_1.jpg)  |

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**Exhibit 99.1**

February 2, 2023

To: All Canadian Securities Regulatory Authorities <br> cc: Toronto Stock ExchangeNew York Stock Exchange

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| | |
|:---|:---|
| &nbsp;&nbsp;**Re:** | &nbsp;&nbsp;**Ovintiv Inc. Notice of Annual Meeting of Stockholders and Notice of Record Date** |

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We advise the following with respect to the upcoming Annual Meeting of Stockholders of Ovintiv Inc.:

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| | |
|:---|:---|
| &nbsp;&nbsp;Meeting Type | &nbsp;&nbsp;Annual |
| &nbsp;&nbsp;Securities Entitled to Receive Notice of<br>& Vote at the Meeting | &nbsp;&nbsp;Common Stock |
| &nbsp;&nbsp;CUSIP Number | &nbsp;&nbsp;69047Q 10 2 |
| &nbsp;&nbsp;ISIN Number | &nbsp;&nbsp;US69047Q1022 |
| &nbsp;&nbsp;Record Date for Notice & Voting | &nbsp;&nbsp;March 7, 2023 |
| &nbsp;&nbsp;Beneficial Ownership Determination Date | &nbsp;&nbsp;March 7, 2023 |
| &nbsp;&nbsp;Meeting Date | &nbsp;&nbsp;May 3, 2023 |
| &nbsp;&nbsp;Issuer sending proxy related materials directly to NOBO | &nbsp;&nbsp;No |
| &nbsp;&nbsp;Issuer paying for delivery to OBO | &nbsp;&nbsp;Yes |
| &nbsp;&nbsp;**Notice and Access (NAA) Requirements:** |  |
| &nbsp;&nbsp; NAA for Beneficial Holders | &nbsp;&nbsp;Yes |
| &nbsp;&nbsp; Beneficial Holders Stratification Criteria | &nbsp;&nbsp;Not Applicable |
| &nbsp;&nbsp; NAA for Registered Holders | &nbsp;&nbsp;Yes |
| &nbsp;&nbsp; Registered Holders Stratification Criteria | &nbsp;&nbsp;Not Applicable |

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&nbsp;&nbsp;<u>/s/</u> <u>Meghan N. Eilers</u><br>Meghan N. Eilers<br>Executive Vice-President, General Counsel <br>& Corporate Secretary<br>

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