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2024 BTE Form of Proxy

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Kareem Ali
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30 views2 pages

2024 BTE Form of Proxy

please send me

Uploaded by

Kareem Ali
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Trader’s Bank Building

702, 67 Yonge Street


Form of Proxy – Annual Meeting of Shareholders to be held on May 9, 2024 Toronto ON M5E 1J8

Appointment of Proxyholder Print the name of the person you are


I/We being the undersigned holder(s) of Baytex Energy Corp. appointing if this person is someone other
(“Baytex”) hereby appoint Eric T. Greager, our President and Chief OR than the Management Nominees listed herein:
Executive Officer or failing this person, Chad L. Kalmakoff, our
Chief Financial Officer (collectively, the “Management Nominees”)

as my/our proxyholder with full power of substitution and to attend, act, and to vote for and on behalf of the holder in accordance with
the following direction (or if no directions have been given, as the proxyholder sees fit) and all other matters that may properly come
before the annual meeting (the “Meeting”) of Baytex Energy Corp. to be held virtually at: https://web.lumiconnect.com/200189511 ,
on Thursday, May 9, 2024, at 3:00 p.m. (Calgary Time) or at any adjournment(s) or postponement(s) thereof. If you are appointing a
proxyholder other than the Management Nominees, you MUST return your proxy by mail, by email at [email protected] or by
internet at https://vote.odysseytrust.com and you also need to send an email to [email protected] by 3:00 p.m. (Calgary
Time) on May 7, 2024, or 48 hours (excluding Saturdays, Sundays and statutory holidays in the Province of Alberta) prior to the time
set for any adjournment(s) or postponement(s) of the Meeting and provide Odyssey Trust Company (“Odyssey”) with the required
proxyholder contact information, amount of Baytex common shares (“Baytex Shares”) appointed, name in which the Baytex Shares
are registered if they are a registered shareholder, or name of broker where the Baytex Shares are held if a beneficial shareholder,
so that Odyssey may provide the proxyholder with a Username via email. Without a Username, proxyholders will not be able to
participate or vote at the Meeting.

1. Election of Directors. For Withhold For Withhold For Withhold


a. Mark R. Bly G G b. Tiffany Thom Cepak G G c. Trudy M. Curran G G
d. Eric T. Greager G G e. Don G. Hrap G G f. Angela S. Lekatsas G G
g. Jennifer H. Maki G G h. David L. Pearce G G i. Steve D. L. Reynish G G
j. Jeffrey E. Wojahn G G
2. Appointment of Auditors. Appointment of KPMG LLP, Chartered Professional Accountants, as Auditors of the For Withhold
Corporation for the ensuing year and authorizing the Directors to fix their remuneration. G G
3. Executive Compensation. Advisory resolution to accept the approach to executive compensation disclosed in For Against
the accompanying information circular - proxy statement. G G

Authorized Signature(s) – This section must be Signature(s): Date


completed for your instructions to be executed.

I/we authorize you to act in accordance with my/our instructions set


out above. I/We hereby revoke any proxy previously given with MM / DD / YY
respect to the Meeting. If no voting instructions are indicated above,
this Proxy will be voted as recommended by Management.

Interim Financial Statements – Check the box to the right if G Annual Financial Statements – Check the G
you would like to RECEIVE Interim Financial Statements and box to the right if you would like to DECLINE to
accompanying Management’s Discussion & Analysis by mail. receive the Annual Financial Statements and
See reverse for instructions to sign up for delivery by email. accompanying Management’s Discussion and
Analysis by mail.
INSTEAD OF MAILING THIS PROXY, YOU MAY SUBMIT YOUR PROXY USING SECURE ONLINE VOTING
AVAILABLE ANYTIME:
This form of proxy is solicited by and on behalf of Management.
Proxies must be received by 3:00 p.m. (Calgary Time), on May 7, 2024.
Notes to Proxy
1. Each holder has the right to appoint a person, who need not
be a holder, to attend and represent them at the Meeting. If
you wish to appoint a person other than the persons whose
names are printed herein, please insert the name of your
chosen proxyholder in the space provided on the reverse
2. If the securities are registered in the name of more than one
holder (for example, joint ownership, trustees, executors, etc.) Shareholder Address and Control Number Here
then all of the registered owners must sign this proxy in the
space provided on the reverse. If you are voting on behalf of
a corporation or another individual, you may be required to
provide documentation evidencing your power to sign this
proxy with signing capacity stated
3. This proxy should be signed in the exact manner as the name
appears on the proxy.
4. If this proxy is not dated, it will be deemed to bear the date on
which it is mailed by Management to the holder.
5. The securities represented by this proxy will be voted as
directed by the holder; however, if such a direction is not
made in respect of any matter, this proxy will be voted as
recommended by Management.
6. The securities represented by this proxy will be voted or
withheld from voting, in accordance with the instructions of
the holder, on any ballot that may be called for and, if the
holder has specified a choice with respect to any matter to be
acted on, the securities will be voted accordingly.
7. This proxy confers discretionary authority in respect of
amendments to matters identified in the Notice of Meeting or
other matters that may properly come before the meeting.
8. This proxy should be read in conjunction with the
accompanying documentation provided by Management.

To Vote Your Proxy Online please visit:


https://vote.odysseytrust.com
You will require the CONTROL NUMBER printed with your address
to the right.
You can attend the meeting virtually by visiting https://
web.lumiagm.com and entering the meeting ID 200-189-511. For
further information on the virtual AGM and how to attend it, please view
the management information circular of the company. The Meeting
Password will be: “baytex2024” case sensitive.
If you vote by Internet, do not mail this proxy.
To request the receipt of future documents via email and/or to
sign up for Securityholder Online services, you may contact
Odyssey Trust Company at https://odysseytrust.com/ca-en/help/.

Voting by mail may be the only method for securities held in the
name of a corporation or securities being voted on behalf of
another individual. A return envelope has been enclosed for voting
by mail.

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