CALGARY, AB, May 31, 2024 /CNW/ - Tidewater Midstream and Infrastructure Ltd. ("Tidewater" or the "Corporation") (TSX: TWM) is pleased to announce the voting results from our annual general and special meeting of holders of common shares ("Shares") of the Corporation held in Calgary, Alberta on May 29, 2024 (the "Meeting"). A total of 285,462,070 Shares representing 66.58 percent of the outstanding Shares were voted in connection with the Meeting. The holders of Shares: (i) elected Thomas Dea, Jeremy Baines, Margaret A. (Greta) Raymond, Michael Salamon, Neil McCarron, Gail Yester and David Smith as directors of the Corporation; (ii) re-appointed Deloitte LLP as Tidewater's auditors; (iii) approved the unallocated deferred share units under the deferred share unit plan of the Corporation; (iv) approved the consolidation of the Corporation's Shares; and (v) passed the non-binding advisory vote on the Corporation's approach to executive compensation.
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