Tidewater (TDW) AGM 2025 summary

Opening remarks and agenda

• The 69th Annual Meeting of Stockholders was called to order, with thanks extended to attendees and investors.

• The meeting was webcast and recorded for those unable to attend, with a replay available online.

• The agenda and rules of conduct were highlighted, and instructions for submitting questions were provided.

• All eight current directors and key executive officers were introduced, along with the independent auditor.

Board and executive committee updates

• Eight directors were nominated for election to serve until the 2026 Annual Meeting or until successors are elected.

• No additional nominations were received from stockholders, and nominations were declared closed.

Shareholder proposals

• Stockholders were asked to approve, on a non-binding advisory basis, the compensation of named executives.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2025 was proposed.