Results of 2025 Annual General and Special Meeting
Annual General Meeting held with six directors re-elected and Brad Cage appointed Vice President Engineering.
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| NEWS RELEASE | MAY 6, 2025 | CASCAIS, PORTUGAL |
PULSAR HELIUM ANNOUNCES RESULTS OF 2025 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
Pulsar Helium Inc. (AIM: PLSR, TSXV: PLSR, OTCQB: PSRHF) ("Pulsar" or the "Company"), a primary helium project development company, is pleased to announce the results of matters voted on at the Company's Annual General and Special Meeting (the "Meeting") of shareholders held on May 2, 2025.
The nomination of Matthew Baumgartner as a nominee director was withdrawn prior to the Meeting, and with no nominations from the floor at the Meeting, the resolutions fixing the number of directors at seven (7) were corrected to six (6), and the votes for Matthew Baumgartner's appointment were withheld.
The number of directors of the Company wase fixed at six (6). Detailed results of the vote are as follows:
| Votes For | % Votes For | Votes Against | % Votes Against |
|---|---|---|---|
| 74,942,666 | 99.55% | 337,536 | 0.45% |
The nominees listed in the Company's management information circular dated April 2, 2025, (the "Information Circular") were re-elected as directors of Pulsar. Detailed results of the votes for the election of directors are as follows:
| Name of Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
|---|---|---|---|---|
| Neil Herbert | 73,061,483 | 99.94% | 47,095 | 0.06% |
| Thomas Abraham-James | 60,711,487 | 83.04% | 12,397,091 | 16.96% |
| Jón Ferrier | 73,025,730 | 99.89% | 82,848 | 0.11% |
| Doris Meyer | 72,990,588 | 99.84% | 117,990 | 0.16% |
| Brice Laurent | 73,071,039 | 99.95% | 37,539 | 0.05% |
| Dan O'Brien | 73,016,418 | 99.87% | 92,159 | 0.13% |
Geoffrey Crow did not stand for re-election and accordingly, as at the close of the Meeting, is no longer a director of Pulsar.
Davidson & Company LLP, Chartered Professional Accountants, were re-appointed as auditor of the Company until the next annual general meeting of shareholders of the Company. Detailed results of the vote are as follows:
| Votes For | % Votes For | Votes Withheld | % Votes Withheld |
|---|---|---|---|
| 75,205,146 | 99.90% | 75,056 | 0.10% |
The renewal of the Company's Stock Option Plan, as described in the Information Circular, was approved by the shareholders of the Company by ordinary resolution. Detailed results of the vote are as follows:
| Votes For | % Votes For | Votes Against | % Votes Against |
|---|---|---|---|
| 68,335,665 | 93.47% | 4,772,912 | 6.53% |
The alteration of the Company's articles to include disclosure notice requirements and restrictions on a default share, as described in the Information Circular, was approved by the shareholders of the Company by ordinary resolution. Detailed results of the vote are as follows:
| Votes For | % Votes For | Votes Against | % Votes Against |
|---|---|---|---|
| 77,584,565 | 99.28% | 524,013 | 0.72% |
The Company also announces the appointment of Brad Cage as Vice President Engineering, effective May 2, 2025.
Brad Cage has 25 years of experience in the oil and gas industry-including roles at Marathon Oil, EOG Resources, Devon Energy, and Enerquest Oil & Gas. Mr. Cage has overseen engineering activities across multiple basins and contributed to improvements in nearly every major play in the United States. Mr. Cage has played a key role in operational design, production optimization, and the development of new plays, as well as serving as a Reserves and Capital Budget Coordinator. Mr. Cage has conducted extensive research on reservoir rock and fluid interactions, and is recognized for his leadership in traditional and viscoelastic fluids testing and is highly experienced in reservoir analysis. Mr. Cage holds a Bachelor of Science in Petroleum Engineering from Texas A&M University, is a licensed Professional Engineer in Oklahoma, and is a published co-author on papers related to integrated reservoir characterization and viscoelastic fluid testing methods.
On behalf Pulsar Helium Inc.
"Thomas Abraham-James"
President, CEO and Director
Pulsar Helium Inc.
+ 1 (218) 203-5301 (USA/Canada)
+44 (0) 2033 55 9889 (United Kingdom)
Strand Hanson Limited
(Nominated & Financial Adviser, and Joint Broker)
Ritchie Balmer / Rob Patrick / Richard Johnson
OAK Securities*
(Joint Broker)
BlytheRay Ltd
(Financial PR)
Megan Ray / Said Izagaren
About Pulsar Helium Inc.
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