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Date: May 3, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
ABRIDGEMENT CERTIFICATE PURSUANT TO SECTION 2.20 OF NATIONAL INSTRUMENT 54-101 COMMUNICATION WITH BENEFICIAL OWNERS OF SECURITIES OF A REPORTING ISSUER I, Jeremy Baines, Chief Executive Officer of Tidewater Renewables Ltd. (the Company), hereby certify for and on behalf of the Company, and not in my personal capacity and without personal liability, that in connection wit...
The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial statements and managements discussion ...
TIDEWATER RENEWABLES LTD. (the "Corporation") Annual General and Special Meeting June 5, 2024 at 02:30 PM (Canada/Mountain) The offices of Norton Rose Fulbright Canada LLP, 3700, 400 3rd Avenue S.W. Calgary, Alberta T2P 4H2 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE CO...
Notice of Annual General and Special Meeting of Shareholders & Management Information Circular The Annual General and Special Meeting of Shareholders of Tidewater Renewables Ltd. will be held: 2:30 p.m. (Calgary time) June 5, 2024 Offices of Norton Rose Fulbright Canada LLP 4...
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 5, 2024 April 19, 2024 NOTICE IS HEREBY GIVEN THAT an annual general and special meeting (the Meeting) of the holders (Shareholders) of common shares (Common Shares) of Tidewater Renewables Ltd. (Tidewater or the Corporation) will be held at the offices of Norton Rose Ful...
Date: April 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
REVISED 1 VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: TIDEWATER RENEWABLES LTD Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General and Special...
Tidewater Renewables Announces Director and Officer Resignations, New Lead Director and CFO and Corporate Update Tidewater Renewables Announces Director and Officer Resignations, New Lead Director and CFO and Corporate Update CALGARY, AB, April 22, 2024 /CNW/ - Tidewater Renewables Ltd. ("Tidewater Renewables" or the "Corporation") (TSX: LCFS) announced today that John Adams has resigned as a directo...
Date: April 11, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: TIDEWATER RENEWABLES LTD Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General and Special Meeting of S...
Date: March 14, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Raymond Kwan, Chief Financial Officer of Tidewater Renewables Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference ...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Jeremy Baines, Chief Executive Officer of Tidewater Renewables Ltd., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference...