Tidewater Renewables (LCFS) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with introductions of board members and executive committee, including the CEO and CFO.

• Agenda included formal business, voting procedures, and a question period.

• Virtual meeting protocols and voting instructions were outlined for orderly conduct.

Board and executive committee updates

• Board members and executive committee present were introduced to shareholders.

Overview of voting outcomes

• Quorum confirmed and all meeting materials delivered to shareholders.

• Number of directors fixed at four, with nominees Jeremy Baines, Thomas Dea, Jeffrey Hamilton, and Todd Moser elected.

• Deloitte LLP appointed as auditors until the next AGM, with directors authorized to fix remuneration.

• Advisory, non-binding resolution on executive compensation approved.

• All motions carried by a majority vote; results to be announced via press release and filed on SEDAR+.