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Tidewater Renewables (LCFS) investor relations material
Tidewater Renewables AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.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+.
- Q1 2026 net income and EBITDA surged, prompting a raised full-year outlook and debt focus.LCFS
Q1 20267 May 2026 - 2026 guidance projects strong EBITDA growth and debt reduction, supported by regulatory incentives.LCFS
Q4 202526 Mar 2026 - All resolutions passed with strong support, and four directors were elected.LCFS
AGM 20241 Feb 2026 - Record Q2 results and asset sales address liquidity amid BC LCFS credit price collapse.LCFS
Q2 20241 Feb 2026 - Q3 2024 net loss surged on asset sales, but leverage improved as debt fell by over $150M.LCFS
Q3 202413 Jan 2026 - Regulatory and trade changes, plus strong operations, drive improved outlook and liquidity.LCFS
Q4 202426 Dec 2025 - Q3 2025 delivered improved EBITDA, narrowed losses, and a strong outlook from biofuels incentives.LCFS
Q3 202526 Nov 2025 - All motions, including director elections and auditor appointment, passed by majority vote.LCFS
AGM 202525 Nov 2025 - Regulatory and credit market changes offset Q1 margin pressures, supporting future growth.LCFS
Q1 202525 Nov 2025
Next Tidewater Renewables earnings date
Next Tidewater Renewables earnings date
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