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

Core Points - Helios Fairfax Partners Corporation (HFP) held its Annual and Special Meeting of Shareholders on May 14, 2025, where all nominated directors were elected [1] - The voting results showed that all nominees received overwhelming support, with most achieving 100% approval [1] - HFP's investment objective focuses on long-term capital appreciation while preserving capital through investments in public and private equity securities and debt instruments primarily in Africa [1] Voting Results Summary - Kofi Adjepong-Boateng received 2,803,539,832 votes for (100.0%) and 11,276 votes against (0.0%) [1] - Ken Costa received 2,803,526,608 votes for (100.0%) and 24,500 votes against (0.0%) [1] - Katherine Cunningham received 2,803,526,508 votes for (100.0%) and 24,600 votes against (0.0%) [1] - Lt. Gen. (ret.) Roméo Dallaire received 2,803,532,043 votes for (100.0%) and 19,065 votes against (0.0%) [1] - Christopher D. Hodgson received 2,791,546,771 votes for (99.6%) and 12,004,337 votes against (0.4%) [1] - Tope Lawani received 2,803,524,598 votes for (100.0%) and 26,510 votes against (0.0%) [1] - Quinn McLean received 2,803,525,608 votes for (100.0%) and 25,500 votes against (0.0%) [1] - Sahar Nasr received 2,803,541,498 votes for (100.0%) and 9,610 votes against (0.0%) [1] - Babatunde Soyoye received 2,803,539,498 votes for (100.0%) and 11,610 votes against (0.0%) [1] - Masai Ujiri received 2,803,106,532 votes for (100.0%) and 390,576 votes against (0.0%) [1]