REPORT ON VOTING RESULTS
REPORTING ISSUER: PULSE SEISMIC INC. SHAREHOLDER MEETING DATE: April 29, 2026ITEM #1: SETTING THE NUMBER OF DIRECTORS:
Description: Setting the number of directors at six (6). Outcome of the vote: Carried by ballot:
For: 32,558,078 (99.99%)
Against: 5,653 (0.01%) ITEM #2: ELECTION OF DIRECTORS:
Description: Election of the following persons as directors:
Neal Coleman Paul Crilly Dallas Droppo Robert Robotti Patrick Ward
Melanie Westergaard Outcome of vote: Carried by ballot:
NAME | FOR | % | AGAINST | % |
Neal Coleman | 27,249,637 | 99.93 | 20,274 | 0.07 |
Paul Crilly | 27,260,876 | 99.97 | 9,035 | 0.03 |
Dallas Droppo | 27,213,872 | 99.79 | 56,039 | 0.21 |
Robert Robotti | 27,248,349 | 99.92 | 21,562 | 0.08 |
Patrick Ward | 27,259,780 | 99.96 | 10,131 | 0.04 |
Melanie Westergaard | 27,258,475 | 99.96 | 11,436 | 0.04 |
ITEM #3: APPOINTMENT OF AUDITORS:
Description: Appointing MNP LLP as auditors.
Outcome of vote: Carried unanimously by a show of hands. Proxy votes received were as follows:
For: | 32,527,173 | (99.98%) |
Withheld: | 7,940 | (0.02%) |
2
ITEM #4: ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION:
Description: On an advisory basis, accepting the Corporation's approach to executive compensation.
Outcome of vote: Carried by ballot:
For: 27,231,805 (99.86%)
Against: 38,106 (0.14%)
Date: April 29, 2026
"Catherine M. Samuel" Corporate Secretary Pulse Seismic Inc.