Headwater Gold Inc. shareholders approved all items of business at the company’s annual general meeting held on September 3, 2026, returning all five director nominees to the board.

Voters also backed the appointment of Davidson & Company LLP as auditor and approved the company’s long-term incentive plan. Following the meeting, the board appointed Alistair Waddell as Executive Chairman, Caleb Stroup as President and Chief Executive Officer, David Cross as Chief Financial Officer, Joshua Carron as Vice President of Exploration, and Sandra Wong as Corporate Secretary. The Audit Committee will comprise Tero Kosonen as Chair alongside Fraser MacCorquodale and Wendell Zerb.

Graeme Currie did not stand for re-election to the board.

“On behalf of the Board and management, I would like to extend our deepest gratitude to Graeme for his many contributions to Headwater and for the experience and perspective he has brought to the Board. It has been a pleasure working with him, and we wish him all the very best in his retirement,” remarked Caleb Stroup, President and CEO of Headwater.

Headwater maintains active earn-in agreements with OceanaGold Corporation covering the TJ, Jake Creek, and Hot Creek projects in Nevada.

Read the full announcement: Headwater Gold Announces Results of its Annual General Meeting