CALGARY, May 9, 2024 - Headwater Exploration Inc. ("Headwater") (TSX: HWX) is pleased to announce that the nominees listed in Headwater's management information circular dated March 25, 2024 were elected as directors of Headwater at its annual meeting of shareholders (the "Meeting") held today, May 9, 2024. 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
140,508,731
(99.19%)
1,143,969
(0.81%)
Elena Dumitrascu
Elected
140,491,771
(99.18%)
1,160,929
(0.82%)
Chandra Henry
Elected
140,462,505
(99.16%)
1,190,195
(0.84%)
Jason Jaskela
Elected
141,181,206
(99.67%)
471,494
(0.33%)
Phillip R. Knoll
Elected
120,670,799
(85.19%)
20,981,901
(14.81%)
Stephen Larke
Elected
134,973,560
(95.28%)
6,679,140
(4.72%)
Kevin Olson
Elected
132,062,521
(93.23%)
9,590,179
(6.77%)
David Pearce
Elected
140,465,417
(99.16%)
1,187,283
(0.84%)
Neil Roszell
Elected
131,127,952
(92.57%)
10,524,748
(7.43%)
Kam Sandhar
Elected
140,787,771
(99.39%)
864,929
(0.61%)
KPMG LLP, Chartered Professional Accountants, was appointed as the auditors of Headwater with 99.89% 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 98.55% of the shares represented at the Meeting voting in favour of the resolution.
Contact Headwater Exploration Inc.,Mr. Neil Roszell, P. Eng., Executive Chair; Headwater Exploration Inc., Mr. Jason Jaskela, P. Eng., President and Chief Executive Officer; Headwater Exploration Inc., Ms. Georgia Little, CPA, CA, Interim Vice President, Finance and Chief Financial Officer, info@headwaterexp.com, (587) 391-3680
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