CALGARY,
AB, May 11, 2023 /CNW/ - Headwater Exploration
Inc. ("Headwater") (TSX: HWX) is pleased to announce that
the nominees listed in the Corporation's management information
circular dated March 27, 2023 were
elected as directors of Headwater at its annual meeting of
shareholders (the "Meeting") held today, May 11, 2023. 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
|
|
148,100,724
(99.8%)
|
|
330,974
(0.2%)
|
|
Elena
Dumitrascu
|
|
Elected
|
|
147,295,573
(99.2%)
|
|
1,136,125
(0.8%)
|
|
Chandra
Henry
|
|
Elected
|
|
142,230,444
(95.8%)
|
|
6,201,254
(4.2%)
|
|
Jason
Jaskela
|
|
Elected
|
|
142,350,912
(95.9%)
|
|
6,080,786
(4.1%)
|
|
Phillip R.
Knoll
|
|
Elected
|
|
147,719,059
(99.5 %)
|
|
712,639
(0.5%)
|
|
Stephen
Larke
|
|
Elected
|
|
142,546,347
(96.0%)
|
|
5,885,351
(4.0%)
|
|
Kevin Olson
|
|
Elected
|
|
147,640,409
(99.5 %)
|
|
791,289
(0.5%)
|
|
David Pearce
|
|
Elected
|
|
142,543,615
(96.0 %)
|
|
5,888,083
(4.0%)
|
|
Neil Roszell
|
|
Elected
|
|
141,440,231
(95.3%)
|
|
6,991,467
(4.7%)
|
|
Kam Sandhar
|
|
Elected
|
|
147,427,184
(99.3 %)
|
|
1,004,514
(0.7%)
|
KPMG LLP, Chartered Professional Accountants, was appointed as
the auditors of Headwater with 99.9% 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
98.6% of the shares represented at the Meeting voting in favour of
the resolution.
SOURCE Headwater Exploration Inc.