Tidewater Renewables (LCFS) AGM 2024 summary
Event summary combining transcript, slides, and related documents.
AGM 2024 summary
1 Feb, 2026Opening remarks and agenda
Meeting called to order at 2:30 P.M. with Jeffrey Hamilton as Chair, and shareholders welcomed.
Chair introduced directors and officers present, and outlined meeting procedures and voting eligibility.
Notice of meeting, management circular, and amendment regarding director nominees were mailed to shareholders.
Quorum confirmed and meeting declared properly constituted for business.
Board and executive committee updates
Number of directors set at four, with amendment to add Todd Moser as a nominee.
Directors elected individually: Jeremy Baines, Greta Raymond, Jeffrey Hamilton, and Todd Moser.
Overview of voting outcomes
Over 96% voted in favor of each director nominee.
Deloitte LLP reappointed as auditors with over 99% approval.
Non-binding Say-on-pay advisory resolution passed with over 99% approval.
Approval of unallocated options and rights under share-based compensation plan passed with over 86% approval.
Amendments to share-based compensation plans approved with over 86% support.
Latest events from Tidewater Renewables
- Record Q2 2026 EBITDA and throughput led to raised guidance amid strong market conditions.LCFS
Q2 2026 - All motions, including director elections and auditor appointment, passed by majority vote.LCFS
AGM 2026 - Q1 2026 net income and EBITDA surged, prompting a raised full-year outlook and debt focus.LCFS
Q1 2026 - 2026 guidance projects strong EBITDA growth and debt reduction, supported by regulatory incentives.LCFS
Q4 2025 - Q3 2025 featured improved adjusted EBITDA, narrowed net loss, and positive biofuels outlook.LCFS
Q3 2025 - Q3 2024 net loss surged on asset sales, but leverage improved as debt fell by over $150M.LCFS
Q3 2024 - Record Q2 results and asset sales address liquidity amid BC LCFS credit price collapse.LCFS
Q2 2024 - All motions, including director elections and auditor appointment, passed by majority vote.LCFS
AGM 2025 - Regulatory and trade changes, plus strong operations, drive improved outlook and liquidity.LCFS
Q4 2024