CALGARY, May 11, 2023 - Headwater Exploration Inc. ("Headwater") (TSX: HWX) is pleased to announce that the nominees listed in the Corporation's management information circular dated March 27, 2023 were elected as directors of Headwater at its annual meeting of shareholders (the "Meeting") held today, May 11, 2023. In addition, all other matters considered at the Meeting were approved by Headwater's shareholders.
On a vote by ballot, each of the following ten nominees proposed by management was elected as a director of Headwater:
Nominee
Outcome of Vote
Votes For
Votes Withheld
Devery Corbin
Elected
148,100,724
(99.8%)
330,974
(0.2%)
Elena Dumitrascu
Elected
147,295,573
(99.2%)
1,136,125
(0.8%)
Chandra Henry
Elected
142,230,444
(95.8%)
6,201,254
(4.2%)
Jason Jaskela
Elected
142,350,912
(95.9%)
6,080,786
(4.1%)
Phillip R. Knoll
Elected
147,719,059
(99.5 %)
712,639
(0.5%)
Stephen Larke
Elected
142,546,347
(96.0%)
5,885,351
(4.0%)
Kevin Olson
Elected
147,640,409
(99.5 %)
791,289
(0.5%)
David Pearce
Elected
142,543,615
(96.0 %)
5,888,083
(4.0%)
Neil Roszell
Elected
141,440,231
(95.3%)
6,991,467
(4.7%)
Kam Sandhar
Elected
147,427,184
(99.3 %)
1,004,514
(0.7%)
KPMG LLP, Chartered Professional Accountants, was appointed as the auditors of Headwater with 99.9% of the shares represented at the Meeting voting in favour of their appointment.
The resolution to accept Headwater's approach to executive compensation was approved, on a non-binding advisory basis, with 98.6% of the shares represented at the Meeting voting in favour of the resolution.
Contact Headwater Exploration Inc., Mr. Neil Roszell, P. Eng., Chairman and Chief Executive Officer; Headwater Exploration Inc., Mr. Jason Jaskela, P. Eng., President and Chief Operating Officer; Headwater Exploration Inc., Ms. Ali Horvath, CPA, CA , Vice President, Finance and Chief Financial Officer, info@headwaterexp.com, (587) 391-3680
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