Vermilion Energy Files March 2024 Report with Meeting Documents

TL;DR

Vermilion Energy filed its March 6-K, including proxy materials for an upcoming meeting. Keep an eye on shareholder votes.

AI Summary

Vermilion Energy Inc. filed a Form 6-K on March 28, 2024, reporting on its activities for the month of March 2024. The filing includes exhibits such as a Management Information Circular, Instrument of Proxy, and Notice of Meeting, indicating upcoming corporate events. Lars Glemser, VP and Chief Financial Officer, signed the report on behalf of the company.

Why It Matters

This filing provides shareholders with essential documents for upcoming corporate decisions and indicates ongoing operational and governance activities for Vermilion Energy Inc.

Risk Assessment

Risk Level: low — This is a routine filing providing information about upcoming meetings and corporate governance, with no immediate financial or operational risks disclosed.

Key Players & Entities

• Vermilion Energy Inc. (company) — Registrant
• Lars Glemser (person) — VP and Chief Financial Officer
• March 2024 (date) — Reporting period
• 20240328 (date) — Filing date

FAQ

From the Filing

0001279569-24-000349.txt : 20240328 0001279569-24-000349.hdr.sgml : 20240328 20240328110243 ACCESSION NUMBER: 0001279569-24-000349 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 60 CONFORMED PERIOD OF REPORT: 20240328 FILED AS OF DATE: 20240328 DATE AS OF CHANGE: 20240328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VERMILION ENERGY INC. CENTRAL INDEX KEY: 0001293135 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35829 FILM NUMBER: 24795233 BUSINESS ADDRESS: STREET 1: 3500, 520 - 3RD AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P 0R3 BUSINESS PHONE: 403-269-4884 MAIL ADDRESS: STREET 1: 3500, 520 - 3RD AVENUE S.W. CITY: CALGARY STATE: A0 ZIP: T2P 0R3 FORMER COMPANY: FORMER CONFORMED NAME: VERMILION ENERGY TRUST DATE OF NAME CHANGE: 20040607 6-K 1 vermilion6k.htm FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 Under the Securities Exchange Act of 1934 For the month of March 2024 Commission File Number: 001-35829 Vermilion Energy Inc. (Exact name of registrant as specified in its charter) 3500, 520 – 3 rd Avenue S.W., Calgary, Alberta T2P 0R3 (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F ☐ Form 40-F ☒ Exhibit Exhibit Description 99.1 Management Information Circular 99.2 Instrument of Proxy 99.3 Notice of Meeting 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, thereunto duly authorized. 	 	 VERMILION ENERGY INC. By: /s/ Lars Glemser Title: Lars Glemser, VP and Chief Financial Officer Date: March 28, 2024 EX-99.1 2 ex991.htm MANAGEMENT INFORMATION CIRCULAR Exhibit 99.1 Summary Summary We hope you join us at our shareholder meeting. Please read this Notice of Meeting, Proxy Statement and Management Information Circular ("Circular") and then vote your shares. Meeting Details When Location Business Recommended Vote Wednesday May 1, 2024 at 3 pm Mountain Time McMurray Room Calgary Petroleum Club 319 5 th Avenue SW Calgary, AB Receive financials No vote required Set number of directors FOR 10 directors Elect directors FOR our nominees Appoint auditors FOR Deloitte LLP Confirm and approve By-Law No.2 requiring advance notice of director nominations FOR By-Law No.2 Say on pay FOR our approach 2024 Vermilion Energy Inc. Circular 1 Summary Our Director Nominees - 90% Independent All of our director nominees are independent, except for Mr. Hatcher, our President and CEO. Mr. Michaleski is the Chair of our board of directors (the "Board"). Director Independence Gender Age Tenure Committee AC GHRC HSEC TC SC Michaleski Independent 71 8 years Hatcher Non- Independent 51 1 year Kleckner Independent 66 3 years Knickel Independent 67 6 years Chair Larke Independent 52 7 years Chair Marchant Independent 73 14 years Chair Roby Independent 64 7 years Chair Sharma Independent 58 3 years Chair Stadnyk Independent 61 2 years Steele Independent 64 3 years Committee Short Name Audit (all members are financial experts) Audit or AC Governance and Human Resources GHRC Health, Safety and Environment HSEC Technical (formerly Reserves) TC Sustainability Sustainability or SC 2024 Committee Change As of January 1, 2024, the Independent Reserves Committee has been renamed to the Technical Committee, and its mandate has been updated to reflect a broader scope, which now includes: (1) reserves reporting, (2) operational execution excellence and (3) assessment of technical risk and portfolio actions. 2024 Vermilion Energy Inc. Circular 2 Summary Operating Highlig