Headwater Exploration Inc. Announces Results of Directors Vote
14 May 2021 - 5:31AM
PR Newswire (Canada)
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.
Copyright 2021 Canada NewsWire
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