Headwater Exploration Inc. — Proxy Solicitation & Information Statement 2025

Feb 28, 2025

February 28, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Headwater Exploration Inc. (the "Issuer")
Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual Special Meeting
Meeting Date:	May 8, 2025
Record Date for Notice of Meeting:	March 25, 2025
Record Date for Voting (if applicable):	March 25, 2025
Beneficial Ownership Determination Date:	March 25, 2025
Class of Securities Entitled to Vote:	Common
ISIN:	CA4220961078
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	Yes
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company
as agent for Headwater Exploration Inc.