REG - Pulsar Helium Inc. - Results of 2025 Annual General and Special Meeting

Pulsar HeliumAnnouncement

06/05/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250506:nRSF4340Ha&default-theme=true

RNS Number : 4340H  Pulsar Helium Inc.  06 May 2025

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN, INTO OR FROM THE AUSTRALIA, JAPAN OR THE REPUBLIC OF SOUTH
AFRICA OR TO BE TRANSMITTED, DISTRIBUTED TO, OR SENT BY, ANY NATIONAL OR
RESIDENT OR CITIZEN OF ANY SUCH COUNTRIES OR ANY OTHER JURISDICTION IN WHICH
SUCH RELEASE, PUBLICATION OR DISTRIBUTION MAY CONTRAVENE LOCAL SECURITIES LAWS
OR REGULATIONS.

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The nomination of Matthew Baumgartner as a nominee director was withdrawn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

Further Information:

Pulsar Helium Inc.

connect@pulsarhelium.com (mailto:connect@pulsarhelium.com)

+ 1 (218) 203-5301 (USA/Canada)

+44 (0) 2033 55 9889 (United Kingdom)

https://pulsarhelium.com (https://pulsarhelium.com)

https://ca.linkedin.com/company/pulsar-helium-inc
(https://ca.linkedin.com/company/pulsar-helium-inc) .

Strand Hanson Limited

(Nominated & Financial Adviser, and Joint Broker)

Ritchie Balmer / Rob Patrick / Richard Johnson

+44 (0) 207 409 3494

OAK Securities*

(Joint Broker)

Jerry Keen (Corporate Broking) / Henry Clarke (Institutional Sales) / Dillon
Anadkat (Corporate Advisory)

info@OAK-securities.com (mailto:info@OAK-securities.com)

+44 203 973 3678

BlytheRay Ltd

(Financial PR)

Megan Ray / Said Izagaren

+44 207 138 3204
 

pulsarhelium@blytheray.com (mailto:pulsarhelium@blytheray.com)

*OAK Securities is the trading name of Merlin Partners LLP, a firm
incorporated in the United Kingdom and regulated by the UK Financial Conduct
Authority.

About Pulsar Helium Inc.

Pulsar Helium Inc. is a publicly traded company listed on the AIM market of
the London Stock Exchange and the TSX Venture Exchange with the ticker PLSR,
as well as on the OTCQB with the ticker PSRHF. Pulsar's portfolio consists of
its flagship Topaz helium project in Minnesota, USA, and the Tunu helium
project in Greenland. Pulsar is the first mover in both locations with primary
helium occurrences not associated with the production of hydrocarbons
identified at each.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUPUPUAUPAPUA