Headwater Exploration Inc. ("Headwater") (TSX: HWX) is pleased to announce that each of the nominees listed in Headwater's management information circular dated April 2, 2026 were elected as directors of Headwater at its annual meeting of shareholders (the "Meeting") held today, May 20, 2026. In addition, all other matters considered at the Meeting were approved by Headwater's shareholders.
On a vote by ballot, each of the following nine nominees proposed by management was elected as a director of Headwater:
Nominee
Outcome of Vote
Votes For
Votes Withheld
Chandra Henry
Elected
168,772,758
(99.24 %)
1,300,015
(0.76 %)
Jason Jaskela
Elected
169,753,233
(99.81 %)
319,540
(0.19 %)
Stephen Larke
Elected
167,199,970
(98.31 %)
2,872,803
(1.69 %)
Karen Nielsen
Elected
169,649,033
(99.75 %)
423,740
(0.25 %)
Kevin Olson
Elected
166,276,744
(97.77 %)
3,796,029
(2.23 %)
David Pearce
Elected
168,813,213
(99.26 %)
1,259,560
(0.74 %)
Neil Roszell
Elected
168,383,845
(99.01 %)
1,688,928
(0.99 %)
Kam Sandhar
Elected
169,750,873
(99.81 %)
321,900
(0.19 %)
Cheree Stephenson
Elected
169,759,773
(99.82 %)
313,000
(0.18 %)
KPMG LLP, Chartered Professional Accountants, was appointed as the auditors of Headwater with 99.98% 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 97.29% of the shares represented at the Meeting voting in favour of the resolution.
SOURCE Headwater Exploration Inc.
Contact FOR FURTHER INFORMATION PLEASE 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. Ali Horvath, CPA, CA, Chief Financial Officer, info@headwaterexp.com, (587) 391-3680
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