Primary Hydrogen Announces AGM Voting Results
Primary Hydrogen (OTCQB:HNATF) has announced the results of its Annual General Meeting held on September 22, 2025. Shareholders demonstrated strong support for all proposed items, with all three director nominees - Benjamin Asuncion, William Timothy Heenan, and Martin Kowcun - receiving over 99.9% approval.
The meeting also saw shareholders approve the appointment of DMCL Chartered Professional Accountants as auditors, maintaining the board size at three directors, and adopting a new 10% rolling omnibus equity incentive plan.
Primary Hydrogen (OTCQB:HNATF) ha annunciato i risultati della sua Assemblea Generale annuale tenutasi il 22 settembre 2025. Gli azionisti hanno dimostrato un forte sostegno per tutti gli elementi proposti, con tutti e tre i candidati al consiglio - Benjamin Asuncion, William Timothy Heenan e Martin Kowcun - che hanno ottenuto un\'approvazione superiore al 99,9%.
L\'incontro ha inoltre visto gli azionisti approvare l\'incarico di DMCL Chartered Professional Accountants come revisori dei conti, mantenere la dimensione del consiglio a tre membri e adottare un nuovo piano di incentivo azionario omnibus rolling al 10%.
Primary Hydrogen (OTCQB:HNATF) ha anunciado los resultados de su Junta General Anual celebrada el 22 de septiembre de 2025. Los accionistas demostraron un fuerte apoyo a todos los puntos propuestos, con los tres candidatos al consejo - Benjamin Asuncion, William Timothy Heenan y Martin Kowcun - recibiendo una aprobación superior al 99,9%.
La reunión también aprobó la designación de DMCL Chartered Professional Accountants como auditores, manteniendo el tamaño de la junta en tres directores y adoptando un nuevo plan de incentivos accionarios omnibus rolling del 10%.
Primary Hydrogen (OTCQB:HNATF)은 2025년 9월 22일에 개최된 연례 일반주주총회 결과를 발표했습니다. 주주들은 제안된 모든 항목에 대해 강한 지지를 보여주었고, 이사회 후보자 세 명 - Benjamin Asuncion, William Timothy Heenan, Martin Kowcun - 은 99.9% 이상의 찬성을 받았습니다.
회의에서 DMCL Chartered Professional Accountants를 감사로 선임하는 것이 승인되었고, 이사회 규모를 3인으로 유지하며, 10% 롤링 총액 주식 보상계획을 새로 채택했습니다.
Primary Hydrogen (OTCQB:HNATF) a annoncé les résultats de son Assemblée générale annuelle qui s’est tenue le 22 septembre 2025. Les actionnaires ont démontré un fort soutien pour toutes les questions proposées, les trois candidats au conseil - Benjamin Asuncion, William Timothy Heenan et Martin Kowcun - obtenant une approbation de plus de 99,9%.
La réunion a également vu les actionnaires approuver la nomination de DMCL Chartered Professional Accountants comme auditeurs, maintenir la taille du conseil à trois administrateurs et adopter un nouveau plan d’incitation d’actions omnibus rotatif à 10%.
Primary Hydrogen (OTCQB:HNATF) hat die Ergebnisse seiner Hauptversammlung vom 22. September 2025 bekannt gegeben. Die Aktionäre zeigten starke Unterstützung für alle vorgeschlagenen Punkte, wobei alle drei Kandidaten für den Vorstand - Benjamin Asuncion, William Timothy Heenan und Martin Kowcun - eine Zustimmung von über 99,9% erhielten.
Die Versammlung sah außerdem die Bestätigung der Ernennung von DMCL Chartered Professional Accountants als Abschlussprüfer, die Beibehaltung der Vorstandsgröße auf drei Direktoren und die Einführung eines neuen 10%-igen rollierenden Omnibus-Eigentumsplan vor.
Primary Hydrogen (OTCQB:HNATF) أعلنت نتائج اجتماعها العام السنوي الذي عُقد في 22 سبتمبر 2025. أظهر المساهمون دعمًا قويًا لجميع البنود المقترحة، حيث تلقّى جميع المرشحين الثلاثة للمجلس - Benjamin Asuncion, William Timothy Heenan, وMartin Kowcun - موافقة تزيد عن 99.9%.
كما شهد الاجتماع موافقة المساهمين على تعيين DMCL Chartered Professional Accountants كمدققين، والحفاظ على حجم المجلس بثلاثة أعضاء، واعتماد خطة حوافز أسهم شاملة متدحرجة بنسبة 10%.
Primary Hydrogen (OTCQB:HNATF) 已宣布于2025年9月22日举行的年度股东大会结果。股东对所有拟议事项表示强烈支持，三位董事提名人 - Benjamin Asuncion、William Timothy Heenan 和 Martin Kowcun - 获得超过 99.9% 的批准。
大会还通过了任命 DMCL Chartered Professional Accountants 为审计师、维持董事会三名董事的规模，以及采纳新的 10%滚动综合股权激励计划。
- None.
- None.
Calgary, Alberta--(Newsfile Corp. - September 25, 2025) - Primary Hydrogen Corp. (TSXV: HDRO) (FSE: 83W0) (OTCQB: HNATF) ("Primary" or the "Company") is pleased to announce the results of voting at its Annual General Meeting held September 22, 2025 (the "Meeting"). Shareholders voted in favour of all items put forward by the Board of Directors and Management.
Shareholders voted in favour of the election of all Director nominees: Benjamin Asuncion, William Timothy Heenan and Martin Kowcun. The voting results were as follows:
| Votes For | Votes Withheld | ||||
| Number of Votes | Percentage of Votes | Number of Votes | Percentage of Votes | ||
| Benjamin Asuncion | 4,645,795 | 2,635 | |||
| William Timothy Heenan | 4,647,230 | 1,200 | |||
| Martin Kowcun | 4,647,195 | 1,235 | |||
Shareholder also voted in favour of (i) appointing DMCL Chartered Professional Accountants as auditors of the Company for the ensuing year and authorizing the Board to fix their remuneration; (ii) fixing the number of Directors at three, and (iii) adopting a new
About Primary Hydrogen Corp.
Primary Hydrogen is dedicated to the exploration and development of natural hydrogen resources. The Company holds over 740 acres of prospective land in the United States and 230 square kilometers across Canada. Its portfolio includes the Blakelock, Hopkins, Mary's Harbour, Point Rosie, Crooked Amphibolite, Coquihalla, and Cogburn projects. Primary also holds an option to acquire a
FOR FURTHER INFORMATION PLEASE CONTACT:
Ben Asuncion
Chief Executive Officer
Primary Hydrogen Corp.
Email: ben@primaryh2.com
CAUTIONARY NOTE REGARDING FORWARD-LOOKING INFORMATION
This news release contains forward-looking statements within the meaning of applicable Canadian securities laws. Forward-looking statements are typically identified by words such as: "believe", "expect", "anticipate", "intend", "estimate", "plans" and similar expressions, or are those, which, by their very nature, refer to future events. All statements which are not statements of historical fact are forward looking statements.
Forward looking statements are subject to risks and uncertainties that could cause actual results to differ materially, including: adverse weather or logistical challenges, delays in lab analysis, interpretation uncertainties, or regulatory changes. Additional risk factors can be found in the Company's public disclosure documents available at www.sedarplus.ca.
Readers are cautioned not to place undue reliance on forward-looking statements. The Company disclaims any intention or obligation to update or revise such statements, except as required by law.
Neither the TSX Venture Exchange nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.
To view the source version of this press release, please visit https://www.newsfilecorp.com/release/267992
FAQ
What were the voting results for Primary Hydrogen's (HNATF) 2025 AGM?
Who are the directors elected to Primary Hydrogen's (HNATF) board in 2025?
What key proposals were approved at Primary Hydrogen's 2025 AGM?
How many directors were approved for Primary Hydrogen's (HNATF) board?
