Canada NewsWire
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 |
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.
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