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Date: April 26, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Annual General and Special Meeting of Shareholders NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS MEETING DATE, TIME & LOCATION: Date: May 29, 2024 Time: 2:30 p.m. (Calgary time) Place: Livingston Place Conference Centre, 222 3rd Avenue S.W., Calgary, Alberta T2P 0B4 You are receiving this notification because Tidewater Midstream and Infrastructure Ltd. ...
TIDEWATER MIDSTREAM AND INFRASTRUCTURE LTD. (the "Corporation") Annual General and Special Meeting May 29, 2024 at 02:30 PM (Canada/Mountain) Livingston Place Conference Centre, 222 3rd Avenue S.W., Calgary, Alberta T2P 0B4 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE CORPORATION. ...
Notice of Annual General and Special Meeting of Shareholders & Management Information Circular The Annual General and Special Meeting of Shareholders of Tidewater Midstream and Infrastructure Ltd. will be held: Wednesday, May 29, 2024, 2:30 p.m. (Calgary time) Livingston Place Conference Centre 222 3rd Avenue S.W. Cal...
Notice of Annual General and Special Meeting of Shareholders to be held on May 29, 2024 April 18, 2023 NOTICE IS HEREBY GIVEN THAT an annual general and special meeting (the Meeting) of the holders (Shareholders) of common shares (Common Shares) of Tidewater Midstream and Infrastructure Ltd. (Tidewater or the Corporation) will be held at Livingston ...
Date: April 10, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
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tats financiers consolids Pour les exercices clos les 31 dcembre 2023 et 2022 Tidewater Midstream and Infrastructure Ltd. tats financiers de lexercice 2023 Page 2 de 47 RESPONSABILIT DE LA DIRECTION LGARD DE LINFORMATION FINANCIRE La responsabilit de la prparation des tats financie...
Date: April 4, 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 MIDSTREAM AND INFRASTRUCTURE 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 G...
Date: March 18, 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 MIDSTREAM AND INFRASTRUCTURE 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 Meetin...
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, Aaron Ames, Chief Financial Officer of Tidewater Midstream and Infrastructure 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 ...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Jeremy Baines, Chief Executive Officer of Tidewater Midstream and Infrastructure 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 a...