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Helium One Global Ltd Announces Passing of Resolution at General Meeting

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Helium One Global Ltd (OTCQB:HLOGF) announced the successful passing of a crucial resolution at its General Meeting, authorizing directors to allot Ordinary Shares on a non-pre-emptive basis. The resolution received strong shareholder support with 523,382,914 votes in favor versus 11,837,808 against.

This approval enables the completion of a previously announced £10 million Investment Agreement from July 18. Additionally, the company plans to launch a retail offer to existing shareholders through the Winterflood Retail Access Platform to raise up to £1 million.

The company holds strategic helium assets including its flagship Rukwa Project in Tanzania, which received a 480km² Mining License in July 2025, and a 50% stake in the Galactica-Pegasus project in Colorado, USA, where development drilling has shown helium concentrations up to 3.3% with production expected in Q4 2025.

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Positive

  • Overwhelming shareholder approval for share allotment resolution (523M+ votes for vs 11.8M against)
  • Secured £10 million Investment Agreement approval
  • Additional £1 million retail offering planned for existing shareholders
  • Recently awarded 480km² Mining License in Tanzania
  • Successful development drilling in Colorado showing up to 3.3% helium concentrations
  • Galactica wells progressing toward production in Q4 2025
  • Strategic position in supply-constrained helium market with assets across two continents

Negative

  • Potential dilution from new share issuance
  • Additional capital raising through retail offering indicates ongoing funding needs

News Market Reaction – HLOGF

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In the Aug 5 session, HLOGF gained 15.79%, reflecting a significant positive market reaction.

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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 UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.

THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND DOES NOT CONSTITUTE OR CONTAIN ANY INVITATION, SOLICITATION, RECOMMENDATION, OFFER OR ADVICE TO ANY PERSON TO SUBSCRIBE FOR, OTHERWISE ACQUIRE OR DISPOSE OF ANY SECURITIES IN HELIUM ONE GLOBAL LTD OR ANY OTHER ENTITY IN ANY JURISDICTION WHERE TO DO SO WOULD BREACH ANY APPLICABLE LAW OR REGULATION. NEITHER THIS ANNOUNCEMENT NOR THE FACT OF ITS DISTRIBUTION SHALL FORM THE BASIS OF, OR BE RELIED ON IN CONNECTION WITH, ANY INVESTMENT DECISION IN RESPECT OF HELIUM ONE GLOBAL LTD.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF THE MARKET ABUSE REGULATION (EU) 596/2014 WHICH FORMS PART OF UK LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 ("UK MAR"). UPON THE PUBLICATION OF THIS ANNOUNCEMENT, THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC DOMAIN AND SUCH PERSONS SHALL THEREFORE CEASE TO BE IN POSSESSION OF INSIDE INFORMATION.

THIS ANNOUNCEMENT MAY CONTAIN CERTAIN STATEMENTS ABOUT THE FUTURE OUTLOOK FOR THE COMPANY. ALTHOUGH THE DIRECTORS BELIEVE THEIR EXPECTATIONS ARE BASED ON REASONABLE ASSUMPTIONS, ANY STATEMENTS ABOUT THE FUTURE OUTLOOK MAY BE INFLUENCED BY FACTORS THAT COULD CAUSE ACTUAL OUTCOMES AND RESULTS TO BE MATERIALLY DIFFERENT.

LONDON, UK / ACCESS Newswire / August 5, 2025 / Helium One Global Ltd ("Helium One" or the "Company") (AIM:HE1), the primary helium explorer in Tanzania with a 50% working interest in the Galactica-Pegasus helium development project in Colorado, USA, is pleased to announce that at a General Meeting of Shareholders held earlier today, a Resolution was passed authorising the Directors to allot Ordinary Shares on a non-pre-emptive basis (the "Resolution"). The result of the Proxy voting was as follows:

For 523,382,914
Against 11,837,808
Withheld 4,969,722

Pursuant to the passing of the Resolution, the £10 million Investment Agreement that was announced on 18 July will now complete subject to closing formalities.

In addition, the Company now plans to launch a retail offer to existing shareholders via the Winterflood Retail Access Platform to raise up to £1,000,000 and further details will be announced shortly.

For further information please visit the Company's website: www.helium-one.com

Helium One Global Ltd
Lorna Blaisse, CEO
Graham Jacobs, Finance and Commercial Director

+44 20 7920 3150

Panmure Liberum Limited (Nominated Adviser and Joint Broker)
Scott Mathieson
Nikhil Varghese

+44 20 3100 2000

Zeus Capital Limited (Joint Broker)
Simon Johnson
Louisa Waddell

+44 20 3829 5000

Tavistock(Financial PR)
Nick Elwes
Tara Vivian-Neal

+44 20 7920 3150

Notes to Editors

Helium One Global, the primary helium explorer in Tanzania with a 50% working interest in the Galactica-Pegasus helium development project in Colorado, USA. The Company holds helium licenses within two distinct helium project areas, across two continents. With an expanding global footprint, the company has the potential to become a strategic player in resolving a supply-constrained helium market.

The Company's flagship southern Rukwa Project is located within the southern Rukwa Rift Basin in south-west Tanzania. This project entering a full appraisal and development stage following the success of the 2023/24 exploration drilling campaign, which proved a helium discovery at Itumbula West-1 and, following an extended well test ("EWT"), successfully flowed 5.5% helium continually to surface in Q3 2024.

Following the success of the EWT, the Company filed a Mining Licence ("ML") application with the Tanzania Mining Commission in September 2024 and the 480km2 ML was formally awarded to the Company in July 2025.

The Company also owns a 50% working interest in the Galactica-Pegasus helium development project in Las Animas County, Colorado, USA. This project is operated by Blue Star Helium Ltd (ASX: BNL) and has successfully completed a six well development drilling campaign in H1 2025. The completion of the development programme is a key component of the broader Galactica-Pegasus development strategy; aimed at progressing the helium and CO2 discoveries to near-term commercial production.

This programme has seen a systematic approach to developing the extensive Lyons Formation reservoir. The programme has delivered encouraging results, in line with expectations, consistently encountering good helium (up to 3.3% He) and CO2 concentrations in the target formation and demonstrating promising flow potential. The next steps will see the Galactica wells tied into initial production in Q4 2025.

Helium One is listed on the AIM market of the London Stock Exchange with the ticker of HE1 and on the OTCQB in the United States with the ticker HLOGF.

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 or visit www.rns.com

SOURCE: Helium One Global Ltd



View the original press release on ACCESS Newswire

FAQ

What was the voting result for Helium One's (HLOGF) share allotment resolution in August 2025?

The resolution received 523,382,914 votes in favor, with 11,837,808 against and 4,969,722 withheld, showing strong shareholder support for the non-pre-emptive share allotment authorization.

How much funding is Helium One (HLOGF) raising through its latest initiatives?

Helium One is securing £10 million through an Investment Agreement and plans to raise an additional up to £1 million through a retail offer to existing shareholders via the Winterflood Retail Access Platform.

What are the key assets of Helium One Global (HLOGF)?

Helium One owns the Rukwa Project in Tanzania (recently awarded a 480km² Mining License) and holds a 50% stake in the Galactica-Pegasus project in Colorado, USA, where development drilling has shown helium concentrations up to 3.3%.

When will Helium One's (HLOGF) Galactica-Pegasus project begin production?

The Galactica wells are expected to begin initial production in Q4 2025, following successful completion of a six-well development drilling campaign in H1 2025.

What helium concentrations were found in Helium One's (HLOGF) Colorado project?

The development drilling program at the Galactica-Pegasus project in Colorado consistently encountered good helium concentrations of up to 3.3% He in the target Lyons Formation.