Results of Voting for Directors at Annual and Special Shareholders' Meeting
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TORONTO, May 14, 2025 (GLOBE NEWSWIRE) -- Helios Fairfax Partners Corporation (TSX: HFPC.U) (“HFP”) announces the results of the vote on directors at the Annual and Special Meeting of Shareholders held on May 14, 2025.
All of the nominees listed in HFP’s management proxy circular dated March 20, 2025 were elected as directors of the Company. The voting results are set forth in the table below:
| Name of Nominee | Vote For (Aggregate) | Percentage | Vote Against (Aggregate) | Percentage |
| Kofi Adjepong-Boateng | 2,803,539,832 | 100.0 | 11,276 | 0.0 |
| Ken Costa | 2,803,526,608 | 100.0 | 24,500 | 0.0 |
| Katherine Cunningham | 2,803,526,508 | 100.0 | 24,600 | 0.0 |
| Lt. Gen. (ret.) Roméo Dallaire | 2,803,532,043 | 100.0 | 19,065 | 0.0 |
| Christopher D. Hodgson | 2,791,546,771 | 99.6 | 12,004,337 | 0.4 |
| Tope Lawani | 2,803,524,598 | 100.0 | 26,510 | 0.0 |
| Quinn McLean | 2,803,525,608 | 100.0 | 25,500 | 0.0 |
| Sahar Nasr | 2,803,541,498 | 100.0 | 9,610 | 0.0 |
| Babatunde Soyoye | 2,803,539,498 | 100.0 | 11,610 | 0.0 |
| Masai Ujiri | 2,803,106,532 | 100.0 | 390,576 | 0.0 |
Helios Fairfax Partners Corporation is an investment holding company whose investment objective is to achieve long term capital appreciation, while preserving capital, by investing in public and private equity securities and debt instruments in Africa and African businesses or other businesses with customers, suppliers or business primarily conducted in, or dependent on, Africa.
For further information, contact:
| Julia Gray General Counsel & Corporate Secretary (647) 243-9882 | Neil Weber Investor Relations LodeRock Advisors (647) 222-0574 |
