(TSX:TWM)

CALGARY, AB, June 1, 2023 /CNW/ - Tidewater Midstream and Infrastructure Ltd. ("Tidewater" or the "Corporation") (TSX: TWM) is pleased to announce the voting results from our annual general and special meeting of holders of common shares ("Shares") of the Corporation held in Calgary, Alberta on May 31, 2023 (the "Meeting"). A total of 271,641,616 Shares representing 63.94 percent of the outstanding Shares were voted in connection with the Meeting. The holders of Shares: (i) set the number of directors at seven; (ii) elected Thomas Dea, Robert Colcleugh, Doug Fraser, Margaret A. (Greta) Raymond, ‎Michael Salamone, Neil McCarron, and Gail Yester‎ as directors of the Corporation; (iii) re-appointed Deloitte LLP as Tidewater's auditors; (iv) approved the amended and restated stock option plan of the Corporation and the unallocated stock options thereunder; and (v) passed the non-binding advisory vote on the Corporation's approach to executive compensation.