Headwater Exploration Inc. announces results of directors vote

May 13, 2022 5:20 AM

CALGARY, AB – Headwater Exploration Inc. (“Headwater“) (TSX: HWX) is pleased to announce that the nominees listed in the Corporation’s management information circular dated April 1, 2022 were elected as directors of Headwater at Headwater’s annual and special meeting of shareholders (the “Meeting“) held today, May 12, 2022. The detailed results of the vote for the election of directors held at the Meeting are set out below.

Election of Directors

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
Elena Dumitrascu	Elected	161,184,953 (99.8%)	318,318 (0.2%)

Chandra Henry	Elected	159,587,532 (98.8%)	1,915,739 (1.2%)

Jason Jaskela	Elected	156,956,784 (97.2%)	4,546,487 (2.8%)

Phillip R. Knoll	Elected	161,457,065 (99.9%)	46,206 (0.1%)

Stephen Larke	Elected	138,514,146 (85.8%)	22,989,125 (14.2%)

Kevin Olson	Elected	161,337,633 (99.9%)	165,638 (0.1%)

David Pearce	Elected	159,856,264 (99.0%)	1,647,007 (1.0%)

Neil Roszell	Elected	159,739,805 (98.9%)	1,763,466 (1.1%)

Kam Sandhar	Elected	147,100,009 (91.1%)	14,403,262 (8.9%)

Headwater Exploration Inc. announces results of directors vote

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