(TheNewswire)
Vancouver, British Columbia – TheNewswire - August 31, 2022: Headwater Gold Inc. (CSE:HWG) (OTC:HWAUF) (the "Company" or"Headwater") announces that the Companywill hold an annual general meeting of shareholders (the“Meeting”) on Friday, September 30, 2022. The record date for theshareholders entitled to vote at the Meeting has been set asshareholders of record as at the close of business on August 23,2022.
The Company further announces that the board of directors (the“Board”) of the Company has approved an advance notice policy (the“Advance Notice Policy”) on August 31, 2022 with effect as of suchdate. The Advance Notice Policy includes, among other things, aprovision that requires advance notice be given to the Company incertain circumstances where nominations of persons for election to theBoard are made by shareholders of the Company.
The Advance Notice Policy sets a deadline by which holders of recordof common shares of the Company must submit director nominations tothe Company prior to any annual general or special meeting ofshareholders and sets forth the information that a shareholder mustinclude in the notice to the Company. For purposes of the Meeting, inaccordance with the terms of the Advance Notice Policy, the Board hasdetermined that notice of nominations of persons for election to theBoard at the Meeting must be made by August 31, 2022.
The full text of the Advance Notice Policy is available under theCompany’s profile on SEDAR at www.sedar.com.
About HeadwaterGold:
Headwater Gold Inc. (CSE: HWG, OTCQB: HWAUF) is atechnically-driven mineral exploration company focused on theexploration and discovery of high-grade precious metal deposits in theWestern USA. Headwater is aggressively exploring one of the mostwell-endowed and mining-friendly jurisdictions in the world with agoal of making world-class precious metal discoveries. Headwater hasa large portfolio of epithermal vein exploration projects, and atechnical team comprised of experienced geologists with diversecapital markets, junior company, and major mining company experience. The Company is systematically drilltesting several projects in Nevada, Idaho, andOregon.
For more information, please visit the Company'swebsite at www.headwatergold.com .
On Behalf of the Board ofDirectors
Caleb Stroup
President and CEO
+1 (775) 409-3197
For further information, please contact:
Brennan Zerb
Investor Relations Manager
+1 (778) 867-5016
bzerb@headwatergold.com
Forward-LookingStatements:
This news release includes certainforward-looking statements and forward-looking information(collectively, "forward-looking statements") within themeaning of applicable Canadian securities legislation. All statements,other than statements of historical fact, included herein including,without limitation, statements regarding future capital expenditures,anticipated content, commencement, and cost of exploration programs inrespect of the Company's projects and mineral properties, and the anticipated business plansand timing of future activities of the Company, are forward-lookingstatements. Although the Company believes that such statements arereasonable, it can give no assurance that such expectations will proveto be correct. Often, but not always, forward looking information canbe identified by words such as "pro forma","plans", "expects", "may","should", "budget", "scheduled","estimates", "forecasts", "intends","anticipates", "believes", "potential"or variations of such words including negative variations thereof, andphrases that refer to certain actions, events or results that may,could, would, might or will occur or be taken or achieved.Forward-looking statements involve known and unknown risks,uncertainties and other factors which may cause the actual results,performance or achievements of the Company to differ materially fromany future results, performance or achievements expressed or impliedby the forward-looking statements. Such risks and other factorsinclude, among others, risks related to the anticipated business plansand timing of future activities of the Company, including theCompany's exploration plans and the proposed expenditures forexploration work thereon, the ability of the Company to obtainsufficient financing to fund its business activities and plans, theability of the Company to obtain the required permits, changes inlaws, regulations and policies affecting mining operations, theCompany's limited operating history, currency fluctuations, titledisputes or claims, environmental issues and liabilities, as well asthose factors discussed under the heading "Risk Factors" inthe Company's prospectus dated May 26, 2021 and other filings of theCompany with the Canadian Securities Authorities, copies of which canbe found under the Company's profile on the SEDAR websiteat www.sedar.com .
Readers are cautioned not to placeundue reliance on forward-looking statements. The Company undertakesno obligation to update any of the forward-looking statements, exceptas otherwise required by law.
Copyright (c) 2022 TheNewswire - All rights reserved.