Devon Energy (DVN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order and conducted in a virtual-only format, with recording available post-meeting.

• Inspector of Election introduced; meeting conducted per Delaware law and company bylaws.

• Agenda included two proposals related to the merger with Coterra Energy.

Board and executive committee updates

• CEO and Board Chair highlighted leadership and the transformational merger with Coterra Energy.

Shareholder proposals

• Proposal 1: Approval of issuance of shares to Coterra Energy stockholders as part of the merger.

• Proposal 2: Amendment to increase authorized shares from 1 billion to 2 billion in connection with the merger.