Primary Hydrogen Announces Voting Results of Annual General and Special Meeting

Shareholders approved all AGM items, including a four‑member board, auditor re‑appointment, and a new dual‑component 10% equity incentive plan.

Rhea-AI Summary

Primary Hydrogen (HNATF) reported the voting results of its Annual General and Special Meeting held on September 15, 2026.

Shareholders voted 911,489 common shares, representing 12.29% of the company’s outstanding common shares. All matters presented in the July 31, 2026 Circular were approved by the requisite majority of votes cast.

The number of directors was set at four, and David Jackson, Benjamin Asuncion, William Timothy Heenan, and Martin Kowcun were re‑elected as directors for the ensuing year. DMCL Chartered Professional Accountants were re‑appointed as auditors, with remuneration to be fixed by the board.

Shareholders also passed an ordinary resolution approving a new omnibus equity incentive plan, comprising an up to 10% rolling component and a fixed up to 10% component.

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Calgary, Alberta--(Newsfile Corp. - September 15, 2026) - Primary Hydrogen Corp. (TSXV: HDRO) (OTCQB: HNATF) (FSE: 83W) (the "Company" or "Primary Hydrogen") is pleased to announce the voting results from the Company's Annual General and Special Meeting of the Shareholders (the "Meeting") held on September 15, 2026. A total of 911,489 common shares were voted, representing the votes attached to 12.29% of all outstanding common shares of the Company. All matters submitted to shareholders for approval as set out in the Company's Notice of Meeting and Information Circular (the "Circular"), dated July 31, 2026, were approved by the requisite majority of votes cast at the Meeting. A summary of the voting results is outlined below.

Number of Directors

The number of directors of the Company was set at four (4).

Election of Directors

David Jackson, Benjamin Asuncion, William Timothy Heenan, and Martin Kowcun were re-elected as directors of the Company for the ensuing year.

Appointment of Auditor

DMCL Chartered Professional Accountants were re-appointed as auditors of the Company for the ensuing year with the remuneration to be fixed by the directors.

Approval of New Equity Incentive Plan

An ordinary resolution was passed, approving the Company's new up to 10% rolling and fixed up to 10% omnibus equity incentive plan.

About Primary Hydrogen Corp.

Primary Hydrogen is dedicated to the exploration and development of natural hydrogen resources. With over 740 acres in the U.S. and 230 square kilometers across Canada, the Company's portfolio includes the Blakelock, Hopkins, Mary's Harbour, Point Rosie, Crooked Amphibolite, Coquihalla, and Cogburn projects. Primary has an option to acquire a 75% interest in a hydrogen-REE project known as Wicheeda North located in British Columbia.

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FOR FURTHER INFORMATION PLEASE CONTACT:

Dave Jackson
Chief Executive Officer
Primary Hydrogen Corp.
Email: dave@primaryh2.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) 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/314499