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Pulsar Helium Announces Results of 2025 Annual General and Special Meeting of Shareholders

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBL...

articlePulsar Helium, Inc.May 6, 20254/company/pulsar-helium-inc/news/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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[{"type":"text","content":"Pulsar Helium Announces Results of 2025 Annual General and Special Meeting of ShareholdersTHIS 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. 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(the \"Meeting\") of shareholders held on May 2, 2025.The nomination of Matthew Baumgartner as a nominee director was withdrawn prior to the Meeting, and with no nominations from the floor at the Meeting, the resolutions fixing the number of directors at seven (7) were corrected to six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 ForVotes Against% Votes Against74,942,66699.55%337,5360.45%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 NomineeVotes For% Votes ForVotes Withheld% Votes WithheldNeil Herbert73,061,48399.94%47,0950.06%Thomas Abraham-James60,711,48783.04%12,397,09116.96%Jón Ferrier73,025,73099.89%82,8480.11%Doris Meyer72,990,58899.84%117,9900.16%Brice Laurent73,071,03999.95%37,5390.05%Dan O'Brien73,016,41899.87%92,1590.13%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 ForVotes Withheld% Votes Withheld75,205,14699.90%75,0560.10%The ren...

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