CALGARY,
AB, June 28, 2022 /CNW/ - Tidewater Renewables
Ltd. ("Tidewater Renewables" or the "Corporation")
(TSX: LCFS) is pleased to announce that at the annual general and
special meeting held in Calgary,
Alberta on June 22, 2022 (the
"Meeting") holders of common shares (i) re-elected
Joel A. MacLeod, Brett M. Gellner, Margaret (Greta) Raymond, and John Adams to the Board of Directors; and (ii)
appointed Deloitte LLP, as the Corporation's auditors.
The detailed results of the vote for the election of directors
held at the Meeting are set out below:
Nominee
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
Joel A.
MacLeod
|
32,687,179
|
98.6 %
|
458,647
|
1.4 %
|
Brett M.
Gellner
|
33,145,826
|
100 %
|
-
|
-
|
Margaret (Greta)
Raymond
|
33,110,406
|
99.9 %
|
35,420
|
0.1 %
|
John Adams
|
33,144,406
|
99.99 %
|
1,420
|
0.01 %
|
Further disclosure on the matters approved at the Meeting can be
found in the Management Information Circular dated May 10, 2022 and the Report of Voting Results for
the Meeting, each available on SEDAR at www.sedar.com.
ABOUT TIDEWATER RENEWABLES
Tidewater Renewables is traded on the TSX under the symbol
"LCFS". Tidewater Renewables is a multi-faceted, energy transition
company. The Corporation is focused on the production of low carbon
fuels, including renewable diesel, renewable hydrogen and renewable
natural gas, as well as carbon capture through future initiatives.
The Corporation was created in response to the growing demand for
renewable fuels in North America
and to capitalize on its potential to efficiently turn a wide
variety of renewable feedstocks (such as tallow, used cooking oil,
distillers corn oil, soybean oil, canola oil and other biomasses)
into low carbon fuels. Tidewater Renewables' objective is to become
one of the leading Canadian renewable fuel producers. The
Corporation is pursuing this objective through the ownership,
development, and operation of clean fuels projects and related
infrastructure, utilizing existing proven technologies.
Organically, Tidewater Renewables will seek to leverage the
existing infrastructure and engineering expertise of Tidewater
Midstream and Infrastructure Ltd., its majority shareholder,
regarding the development of the Corporation's portfolio of
greenfield and brownfield capital projects as well as the expansion
of the Corporation's product offerings. Additional
information relating to Tidewater Renewables is available on SEDAR
at www.sedar.com and at www.tidewater-renewables.com.
SOURCE Tidewater Renewables Ltd.