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Headwater Exploration Inc

HEADWATER EXPLORATION INC. ANNOUNCES RESULTS OF ANNUAL SHAREHOLDER MEETING

CALGARY, AB , May 20, 2026 /CNW/ - Headwater Exploration Inc. ("Headwater") (TSX: HWX) is pleased to announce that each of the nominees listed in Headwater's management information circular dated April 2, 2026 were elected as directors of Headwater at its annual meeting of shareholders (the "Meeting") held today, May 20, 2026. In addition, all other matters considered at the Meeting were approved by Headwater's shareholders.

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


168,772,758

(99.24 %)


1,300,015

(0.76 %)








Jason Jaskela


Elected


169,753,233

(99.81 %)


319,540

(0.19 %)








Stephen Larke


Elected


167,199,970

(98.31 %)


2,872,803

(1.69 %)








Karen Nielsen


Elected


169,649,033

(99.75 %)


423,740

(0.25 %)








Kevin Olson


Elected


166,276,744

(97.77 %)


3,796,029

(2.23 %)








David Pearce


Elected


168,813,213

(99.26 %)


1,259,560

(0.74 %)








Neil Roszell


Elected


168,383,845

(99.01 %)


1,688,928

(0.99 %)








Kam Sandhar


Elected


169,750,873

(99.81 %)


321,900

(0.19 %)








Cheree Stephenson


Elected


169,759,773

(99.82 %)


313,000

(0.18 %)

KPMG LLP, Chartered Professional Accountants, was appointed as the auditors of Headwater with 99.98% 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 97.29% of the shares represented at the Meeting voting in favour of the resolution.

SOURCE Headwater Exploration Inc.