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

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/EIN News/ -- 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 neil.weber@loderockadvisors.com www.loderockadvisors.com