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Pulsar Helium Inc. held its Annual General and Special Meeting of shareholders on July 17, 2026, where the number of directors was fixed at six and all six nominees were re-elected. Shareholders re-appointed Davidson & Company LLP as auditor and approved the renewal of the Company's Stock Option Plan. Amendments to the Equity Incentive Plan were also approved, including an increase in its fixed reserve from 7,414,028 to 18,000,000 shares.
| Date | 20 Jul 2026 |
| Time | 07:00:06 |
| Category | AGMs and other meetings |
| ID | 9029M |
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 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 | 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
Further Information:
Pulsar Helium Inc.
+ 1 (218) 203-5301 (USA/Canada)
+44 (0) 2033 55 9889 (United Kingdom)
https://ca.linkedin.com/company/pulsar-helium-inc.
Strand Hanson Limited
(Nominated & Financial Adviser, and Broker)
Ritchie Balmer / Rob Patrick
+44 (0) 207 409 3494
Yellow Jersey PR Limited
(Financial PR)
Charles Goodwin / Annabelle Wills
+44 777 5194 357
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.