Pulsar Helium Announces Results of 2025 Annual General and Special Meeting of Shareholders
Pulsar Helium Announces Results of 2025 Annual General and Special Meeting of Shareholders
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CASCAIS, PORTUGAL / ACCESS Newswire / May 6, 2025 / Pulsar Helium Inc. (AIM:PLSR)(TSXV:PLSR)(OTCQB:PSRHF) ("Pulsar" or the "Company"), a primary helium 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The nomination of Matthew Baumgartner as a nominee director was withdrawn prior to the Meeting, and with no nominations from the floor at the Meeting, the resolutions fixing the number of directors at seven (7) were corrected to six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.
[email protected]
+ 1 (218) 203-5301 (USA/Canada)
+44 (0) 2033 55 9889 (United Kingdom)
https://pulsarhelium.com
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)
[email protected]
+44 203 973 3678
BlytheRay Ltd
(Financial PR)
Megan Ray / Said Izagaren
+44 207 138 3204
[email protected]
*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.
SOURCE: Pulsar Helium Inc.
View the original press release on ACCESS Newswire
A.Olsson--RTC
