Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting
to be held on June 16, 2026
Proxy Overview
2026 Annual Meeting Information
When
8:00 a.m. Central Time on Tuesday, June 16, 2026
THIS NOTICE IS NOT A FORM FOR VOTING. If you are a shareholder, please log in to
www.proxyvote.com with your control number
to vote your shares.
Meeting Agenda
Thank you for being a Tidewater shareholder! No matter how large or how small your holdings may be, your vote
is important to us, and we encourage you to vote your shares in accordance with the Board’s recommendations.
The information here is only an overview, and you can learn more before you vote by reading our Proxy Statement and Annual Report.
THIS NOTICE IS NOT A FORM FOR VOTING.
| Voting Items |
Board's Voting Recommendation |
Primary Reasons for Recommendation |
| Item 1 – Election of Seven Directors |
FOR (each nominee) |
See page 7 of our Proxy
Statement |
| Item 2 – Advisory Vote to Approve Named Executive Officer Compensation |
FOR |
See page 35 of our Proxy
Statement |
| Item 3 - Approval of First Amendment to Tidewater Inc. Amended and Restated 2021 Stock Incentive Plan
|
FOR |
See page 67 of our Proxy
Statement |
| Item 4 – Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm
|
FOR |
See page 78 of our Proxy
Statement |
Participating in the Annual Meeting
Virtual Meeting
This year’s Annual Meeting will be accessible through the Internet. We are conducting a virtual online Annual
Meeting so our stockholders can participate from any geographic location with Internet connectivity. We believe this
enhances accessibility to our Annual Meeting for all of our stockholders and reduces the carbon footprint of our
activities. We have worked to offer the same rights and opportunities for stockholders to participate virtually as
those previously provided during in-person stockholder meetings, while also providing an online experience available
to all stockholders regardless of their location.