Mr. Joel MacLeod reports
TIDEWATER MIDSTREAM AND INFRASTRUCTURE LTD. ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING
At the annual general and special meeting held in Calgary, Alta., on June 23, 2022, holders of common shares of Tidewater Midstream and Infrastructure Ltd.: (i) elected Joel MacLeod, Douglas Fraser, Margaret A. (Greta) Raymond, Robert Colcleugh, Michael Salamon, Neil McCarron and Gail Yester to the board of directors; (ii) reappointed Deloitte LLP as Tidewater Midstream's auditor; (iii) approved the unallocated restricted share units under the corporation's restricted share unit plan; and (iv) passed the non-binding advisory vote on the corporation's approach to executive compensation.
The detailed results of the vote for the election of directors held at the meeting are set out in the attached table.
VOTING RESULTS FOR ELECTION OF DIRECTORS
Nominee Votes for % for Votes withheld % withheld
Joel A. MacLeod 207,406,923 98.759 2,607,194 1.241
Douglas Fraser 205,967,707 98.073 4,046,410 1.927
Margaret (Greta) Raymond 197,012,005 93.809 13,002,112 6.191
Robert Colcleugh 209,645,317 99.824 368,800 0.176
Michael J. Salamon 195,393,007 93.038 14,621,110 6.962
Neil McCarron 160,565,583 76.455 49,448,534 23.545
Gail Yester 207,501,041 98.803 2,513,076 1.197
Further disclosure on the matters approved at the meeting can be found in the management information circular dated May 11, 2022, and the report of voting results for the meeting on SEDAR.
About Tidewater Midstream and Infrastructure Ltd.
Tidewater Midstream is traded on the Toronto Stock Exchange under the symbol TWM. Tidewater Midstream's business objective is to build a diversified mid-stream and infrastructure company in the North American natural gas, natural gas liquids, crude oil, refined product and renewable energy value chain. Its strategy is to profitably expand and create shareholder value through the acquisition and development of conventional and renewable energy infrastructure. To achieve its business objective, Tidewater Midstream is focused on providing customers with a full-service, vertically integrated value chain through the acquisition and development of energy infrastructure, including downstream facilities, natural gas processing facilities, natural gas liquids infrastructure, pipelines, railcars, export terminals, storage and various renewable initiatives. To complement its infrastructure asset base, the corporation also markets crude, refined product, natural gas, NGLs, and renewable products and services to customers across North America.
Tidewater Midstream is a majority shareholder in Tidewater Renewables Ltd., a multifaceted, energy transition company focusing on the production of low carbon fuels. Tidewater Renewables' common shares are publicly traded on the TSX under the symbol LCFS.
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