Mr. Ian McGavney reports
FIRST TIDAL ACQUISITION CORP. REPORTS 2023 AGM RESULTS
All matters submitted to the
shareholders for approval as set out in First Tidal Acquisition Corp.'s notice of meeting and management information
circular dated July 13, 2023, were approved by the requisite majority of votes cast at the annual general and
special meeting of shareholders held on Aug. 11, 2023. At the meeting, the company's
shareholders: (i) re-elected all of the company's current directors; (ii) approved the reappointment of the company's current auditor, Wasserman Ramsay, chartered professional accountants; (iii) approved and
authorized the board of directors to fix the remuneration of the auditor; and (iv) approved the adoption of the company's new amended and restated 10-per-cent rolling stock option plan in accordance with the
requirements of the TSX Venture Exchange. A comprehensive summary of the plan was
included in the management information circular published on SEDAR+.
About First Tidal Acquisition Corp.
First Tidal is a capital pool company within the meaning of the policies of the exchange that has not commenced commercial
operations and has no assets other than cash. Except as specifically contemplated in Policy 2.4 of the exchange
corporate finance manual, until the completion of its qualifying transaction (as defined in the policies of
the exchange), the company will not carry on business, other than the identification and evaluation of
companies, business or assets with a view to completing a proposed qualifying transaction.
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