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Date: April 9, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
HEADWATER EXPLORATION INC. ANNUAL MEETING OF SHAREHOLDERS NOTICE-AND-ACCESS NOTIFICATION TO SHAREHOLDERS You are receiving this notification as Headwater Exploration Inc. ("Headwater") has decided to use the notice-and-access model for delivery of meeting materials to its beneficial holders ("Beneficial Shareholders") of common shares ("Common Share...
HEADWATER EXPLORATION INC. Form of Proxy Annual Meeting to be held on May 9, 2024 Traders Bank Building 702, 67 Yonge Street Toronto ON M5E 1J8 Appointment of Proxyholder I/We being the undersigned holde...
Microsoft Word - Code of Business Conduct and Ethics (2024)(13741405.4).docx HEADWATER EXPLORATION INC. (THE "CORPORATION") CODE OF BUSINESS CONDUCT AND ETHICS I. Introduction We require the highest standards of professional and ethical conduct from our directors, officers, employees and service providers. Our reputation for honesty and integrity a...
MANAGEMENT INFORMATION CIRCULAR DATED MARCH 25, 2024 www.headwaterexp.com 2024 Management Information Circular 2 THE CLEARWATER ADVANTAGE Headwater Exploration Inc. is a Canadian publicly traded resource company engaged in the e...
2024 Management Information Circular NOTICE OF ANNUAL MEETING TO THE HOLDERS OF COMMON SHARES: NOTICE is hereby given that an annual meeting (the "Meeting") of the holders ("Shareholders") of common shares ("Common Shares") of Headwater Exploration Inc. ("Headwater" or the "Corporation") will be held at 3:00 p.m. (Calgary time) on Thursday, May 9, 2024, in a virtu...
Date: April 4, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
April 4, 2024 HEADWATER EXPLORATION INC. PROVIDES FIRST QUARTER OPERATIONS UPDATE CALGARY, ALBERTA Headwater Exploration Inc. (the "Company" or "Headwater") (TSX:HWX) is pleased to report first quarter average production volumes of approximately 19,500 BOE/d, which are in line with guidance and on trend to meet previously announced annualized production guidance ...
Date: March 7, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - CFO FORM 52-109F1.docx FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Georgia Little, Interim Vice President, Finance and Chief Financial Officer of Headwater Exploration Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater cert...
Microsoft Word - CEO FORM 52-109F1.docx FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Jason Jaskela, President and Chief Executive Officer of Headwater Exploration Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents an...
FORM 51-101F4 NOTICE OF FILING OF 51-101F1 INFORMATION On March 7, 2024, Headwater Exploration Inc. ("Headwater") filed its reports under section 2.1 of National Instrument 51-101 Standards of Disclosure for Oil and Gas Activities, which can be found for viewing by electronic means in Headwater's annual information form for the year ended December 31, 2...
Microsoft Word - 2023 Headwater MDA AC v2.docx 1 2023 Managements Discussion and Analysis The following management's discussion and analysis (MD&A) as provided by the management of Headwater Exploration Inc. (Headwater or the Company) is dated March 7, 2024 and should be read in conjunction with the audited annual financial statements for the years ended...