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Results of Voting for Directors at Annual and Special Shareholders’ Meeting

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

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
[email protected]
www.loderockadvisors.com

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