HEADWATER EXPLORATION INC. ANNOUNCES RESULTS OF DIRECTORS VOTE
CALGARY, ALBERTA – Headwater Exploration Inc. (TSX – HWX) (“Headwater“) is pleased to announce that the nominees listed in the management information circular dated March 29, 2021 were elected as directors of Headwater at Headwater’s annual and special meeting of shareholders (the “Meeting“) held today, May 13, 2021. 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 |
|
Chandra Henry |
Elected |
148,334,408 (99.996%) |
5,250 (0.004%) |
|||
|
Jason Jaskela |
Elected |
146,810,655 (98.969%) |
1,529,003 (1.031%) |
|||
|
Phillip R. Knoll |
Elected |
148,336,857 (99.998%) |
2,801 (0.002%) |
|||
|
Stephen Larke |
Elected |
146,698,944 (98.894%) |
1,640,714 (1.106%) |
|||
|
Kevin Olson |
Elected |
(a) |
148,335,857 (99.997%) |
3,801 (0.003%) |
||
|
David Pearce |
Elected |
148,223,397 (99.922%) |
116,261 (0.078%) |
|||
|
Neil Roszell |
Elected |
146,594,381 (98.823%) |
1,745,277 (1.177%) |
|||
|
Kam Sandhar |
Elected |
138,625,705 (93.452%) |
9,713,953 (6.548%) |
|||
|
Sarah Walters |
Elected |
145,841,744 (98.316%) |
2,497,914 (1.684%) |
FOR FURTHER INFORMATION PLEASE CONTACT:
HEADWATER EXPLORATION INC.
Neil Roszell P.Eng
Chairman and Chief Executive Officer
Jason Jaskela
President and Chief Operating Officer
Ali Horvath
Vice President, Finance and Chief Financial Officer
Phone: (587) 391-3680