Results of 2026 Annual General and Special Meeting
Pulsar Helium Inc. announced the results of its Annual General and Special Meeting, where shareholders overwhelmingly re-elected all six director nominees with over 98% of votes in favour for each. The company also saw strong approval for the re-appointment of Davidson & Company LLP as auditor with 99.38% of votes in favour. Furthermore, shareholders approved the renewal of the Stock Option Plan by 86.04% and the amendments to the Equity Incentive Plan by 86.00%, which includes an increase in the fixed reserve to 18,000,000 shares.
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| NEWS RELEASE | JULY 20, 2026 | CASCAIS, PORTUGAL |
PULSAR HELIUM ANNOUNCES RESULTS OF 2026 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
Pulsar Helium Inc. (AIM: PLSR, TSXV: PLSR, OTCQB: PSRHF) ("Pulsar" or the "Company"), a primary helium 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 July 17, 2026.
Results of the Meeting:
The number of directors of the Company was fixed at six (6). Detailed results of the vote are as follows:
| Votes For | % Votes For | Votes Against | % Votes Against |
|---|---|---|---|
| 61,901,894 | 99.27% | 455,683 | 0.73% |
The nominees listed in the Company's management information circular dated June 15, 2026, (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 | 59,149,582 | 98.69% | 785,358 | 1.31% |
| Thomas Abraham-James | 59,598,306 | 99.44% | 336,634 | 0.56% |
| Jón Ferrier | 59,531,009 | 99.33% | 403,929 | 0.67% |
| Doris Meyer | 59,417,927 | 99.14% | 517,011 | 0.86% |
| Dan O'Brien | 59,572,490 | 99.40% | 362,449 | 0.60% |
| Stephen Ranzini | 59,654,017 | 99.53% | 280,924 | 0.47% |
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 |
|---|---|---|---|
| 61,970,472 | 99.38% | 387,105 | 0.62% |
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 |
|---|---|---|---|
| 51,570,887 | 86.04% | 8,364,052 | 13.96% |
Approval of amendments of the Company's Equity Incentive 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 |
|---|---|---|---|
| 51,545,020 | 86.00% | 8,389,919 | 14.00% |
Shareholders of the Company approved the increase in the fixed reserve of the Equity Incentive Plan to 18,000,000 from the previous fixed reserve of 7,414,028, an increase of 10,585,972. The Company's Equity Incentive Plan governs the granting of any restricted share unit (RSU), performance share unit (PSU) or deferred share unit (DSU) (collectively the "Awards") granted under the fixed Equity Incentive Plan, to directors, officers, employees and consultants of the Company or a subsidiary of the Company. The Company has reserved for issuance a fixed number of Common Shares of up to 18,000,000.
On behalf of Pulsar Helium Inc.
"Thomas Abraham-James"
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 Broker)
Ritchie Balmer / Rob Patrick
Yellow Jersey PR Limited
(Financial PR)
Charles Goodwin / Annabelle Wills
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.