Vermilion Energy Files April 2025 Report with Meeting Documents

Ticker: VET · Form: 6-K · Filed: 2025-04-07T00:00:00.000Z

Sentiment: neutral

Topics: corporate-filing, shareholder-meeting, proxy-materials

TL;DR

Vermilion Energy filed its April 6-K, including proxy materials for shareholder meetings. Check your inbox for details.

AI Summary

Vermilion Energy Inc. filed a Form 6-K on April 7, 2025, reporting for the month of April 2025. The filing includes a Management Information Circular, an Instrument of Proxy, and a Notice of Meeting. 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 related to upcoming corporate decisions and voting, impacting their engagement with Vermilion Energy Inc.

Risk Assessment

Risk Level: low — This is a routine filing of corporate documents and does not indicate any immediate financial or operational risks.

Key Players & Entities

FAQ

What is the primary purpose of this Form 6-K filing?

The primary purpose of this Form 6-K filing is to report for the month of April 2025 and to provide key corporate documents such as a Management Information Circular, Instrument of Proxy, and Notice of Meeting.

Who signed this report on behalf of Vermilion Energy Inc.?

Lars Glemser, VP and Chief Financial Officer, signed this report on behalf of Vermilion Energy Inc.

What is the filing date of this report?

This report was filed on April 7, 2025.

What are the key exhibits included in this filing?

The key exhibits included are Exhibit 99.1 (Management Information Circular), Exhibit 99.2 (Instrument of Proxy), and Exhibit 99.3 (Notice of Meeting).

Does Vermilion Energy Inc. file annual reports under Form 20-F or Form 40-F?

Vermilion Energy Inc. files annual reports under Form 40-F, as indicated by the checkmark next to 'Form 40-F ☒'.

From the Filing

0001279569-25-000358.txt : 20250407 0001279569-25-000358.hdr.sgml : 20250407 20250407072027 ACCESSION NUMBER: 0001279569-25-000358 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 81 CONFORMED PERIOD OF REPORT: 20250407 FILED AS OF DATE: 20250407 DATE AS OF CHANGE: 20250407 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 EIN: 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: 25816362 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 April 2025 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: April 7, 2025 EX-99.1 2 ex991.htm MANAGEMENT INFORMATION CIRCULAR Exhibit 99.1 Summary Summary Vermilion Energy Inc. ("Vermilion", the "Company", "we", "us", "our") hopes you join us at our shareholder meeting. Please read this Notice of Meeting, Proxy Statement and Management Information Circular ("Circular") and then vote your common shares. Meeting Details When Location Business Recommended Vote Wednesday May 7, 2025 at 3:00 pm Mountain Time Virtual-only Meeting accessed at https://web.lumiconnect.com/273752024 (password: vermilion2025) Receive financials No vote required Set number of directors FOR 8 directors Elect directors FOR our nominees Appoint auditors FOR Deloitte LLP Say on pay FOR our approach Approval of the Omnibus Incentive Plan FOR the plan 2025 Vermilion Energy Inc. Circular 1 Summary Our Director Nominees - 88% Independent All of our director nominees are independent, except for Mr. Hatcher, our President and CEO. Mr. Stadnyk assumed the role of Chair of the board of directors (the "Board") effective November 1, 2024, stepping down from all committee memberships. To facilitate succession planning and retirements from the Board, new committee assignments will take effect at the 2025 Annual General Meeting as detailed below, pending shareholder re-election. For information on prior committee assignments, please refer to the 2024 Management Information Circular. The only notable change over the year was the merger of the Health, Safety and Environment Committee with the Sustainability Committee. Director Independence Gender Age Tenure Committee AC GHRC SSC TC Stadnyk Independent M 62 3 years Hatcher Non-Independent M 51 2 years Kleckner Independent M 67 4 years Chair Knickel Independent F 68 7 years Larke Independent M 53 8 years Chair Roby Independent M 65 8 years Chair Sharma Independent F 59 4 years Chair Steele Independent F 65 4 years 2024 Committee Change As of November 6, 202

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