18:59:18 EDT Thu 28 Mar 2024
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Tidewater Midstream and Infrastructure Ltd
Symbol TWM
Shares Issued 341,808,342
Close 2022-06-24 C$ 1.34
Market Cap C$ 458,023,178
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Tidewater Midstream holders elect 7 directors at AGM

2022-06-24 17:31 ET - News Release

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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