Headwater Exploration Inc. Announces Results of Directors Vote

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CALGARY, AB, May 13, 2021 /CNW/ - 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


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%)

SOURCE Headwater Exploration Inc.

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View original content: http://www.newswire.ca/en/releases/archive/May2021/13/c3124.html

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