Pulsar Helium Announces Results of 2025 Annual General and Special Meeting of Shareholders
Pulsar Helium Inc. (PSRHF) held its Annual General and Special Meeting on May 2, 2025, where shareholders approved several key resolutions. The board size was fixed at six directors, with all nominated directors being re-elected with strong approval rates ranging from 83.04% to 99.95%. Davidson & Company LLP was reappointed as auditor with 99.90% approval. The company's Stock Option Plan renewal received 93.47% support, and article alterations for disclosure notice requirements were approved with 99.28% votes in favor.
Additionally, the company announced the appointment of Brad Cage as Vice President Engineering, effective May 2, 2025. Cage brings 25 years of oil and gas industry experience from companies including Marathon Oil, EOG Resources, and Devon Energy, with expertise in engineering, reservoir analysis, and operational design.
Pulsar Helium Inc. (PSRHF) ha tenuto la sua Assemblea Generale Annuale e Straordinaria il 2 maggio 2025, durante la quale gli azionisti hanno approvato diverse risoluzioni importanti. Il numero dei membri del consiglio è stato fissato a sei direttori, con la rielezione di tutti i candidati nominati, che hanno ottenuto un forte consenso compreso tra l'83,04% e il 99,95%. Davidson & Company LLP è stata riconfermata come revisore con il 99,90% di approvazione. Il rinnovo del Piano di Opzioni Azionarie della società ha ricevuto il 93,47% di supporto, mentre le modifiche agli articoli riguardanti i requisiti di comunicazione sono state approvate con il 99,28% dei voti favorevoli.
Inoltre, la società ha annunciato la nomina di Brad Cage come Vicepresidente Ingegneria, con effetto dal 2 maggio 2025. Cage vanta 25 anni di esperienza nel settore petrolifero e del gas, avendo lavorato in aziende come Marathon Oil, EOG Resources e Devon Energy, con competenze in ingegneria, analisi dei giacimenti e progettazione operativa.
Pulsar Helium Inc. (PSRHF) celebró su Junta General Anual y Extraordinaria el 2 de mayo de 2025, donde los accionistas aprobaron varias resoluciones clave. El tamaño de la junta se fijó en seis directores, y todos los directores nominados fueron reelegidos con altas tasas de aprobación que oscilaron entre el 83,04% y el 99,95%. Davidson & Company LLP fue reelegida como auditor con un 99,90% de aprobación. La renovación del Plan de Opciones sobre Acciones de la empresa recibió un apoyo del 93,47%, y las modificaciones a los artículos para los requisitos de notificación de divulgación fueron aprobadas con un 99,28% de votos a favor.
Además, la empresa anunció el nombramiento de Brad Cage como Vicepresidente de Ingeniería, con efecto a partir del 2 de mayo de 2025. Cage aporta 25 años de experiencia en la industria del petróleo y gas, habiendo trabajado en compañías como Marathon Oil, EOG Resources y Devon Energy, con experiencia en ingeniería, análisis de yacimientos y diseño operativo.
Pulsar Helium Inc. (PSRHF)는 2025년 5월 2일 연례 및 특별 주주총회를 개최하여 주주들이 여러 주요 결의를 승인했습니다. 이사회 규모는 6명으로 고정되었으며, 지명된 모든 이사가 83.04%에서 99.95%에 이르는 높은 찬성률로 재선되었습니다. Davidson & Company LLP는 99.90%의 승인으로 감사인으로 재선임되었습니다. 회사의 주식매수선택권 계획 갱신은 93.47%의 지지를 받았으며, 공시 통지 요건에 관한 정관 변경은 99.28%의 찬성표로 승인되었습니다.
또한, 회사는 Brad Cage를 2025년 5월 2일부로 엔지니어링 부사장으로 임명했다고 발표했습니다. Cage는 Marathon Oil, EOG Resources, Devon Energy 등에서 25년간 석유 및 가스 산업 경험을 쌓았으며, 엔지니어링, 저수지 분석 및 운영 설계에 전문성을 갖추고 있습니다.
Pulsar Helium Inc. (PSRHF) a tenu son Assemblée Générale Annuelle et Extraordinaire le 2 mai 2025, où les actionnaires ont approuvé plusieurs résolutions clés. La taille du conseil d'administration a été fixée à six administrateurs, tous les administrateurs proposés ayant été réélus avec des taux d'approbation élevés allant de 83,04 % à 99,95 %. Davidson & Company LLP a été reconduit en tant qu'auditeur avec 99,90 % d'approbation. Le renouvellement du Plan d'Options d'Achat d'Actions de la société a reçu 93,47 % de soutien, et les modifications des articles concernant les exigences de notification de divulgation ont été approuvées avec 99,28 % des voix favorables.
De plus, la société a annoncé la nomination de Brad Cage au poste de Vice-Président Ingénierie, effective à partir du 2 mai 2025. Cage apporte 25 ans d'expérience dans l'industrie pétrolière et gazière, ayant travaillé pour des entreprises telles que Marathon Oil, EOG Resources et Devon Energy, avec une expertise en ingénierie, analyse des réservoirs et conception opérationnelle.
Pulsar Helium Inc. (PSRHF) hielt am 2. Mai 2025 seine jährliche Haupt- und Sonderversammlung ab, bei der die Aktionäre mehrere wichtige Beschlüsse genehmigten. Die Größe des Vorstands wurde auf sechs Direktoren festgelegt, wobei alle nominierten Direktoren mit Zustimmungsraten von 83,04 % bis 99,95 % wiedergewählt wurden. Davidson & Company LLP wurde mit 99,90 % Zustimmung als Wirtschaftsprüfer wiederbestellt. Die Erneuerung des Aktienoptionsplans des Unternehmens erhielt 93,47 % Unterstützung, und Satzungsänderungen bezüglich der Offenlegungspflichten wurden mit 99,28 % der Stimmen genehmigt.
Zusätzlich gab das Unternehmen die Ernennung von Brad Cage zum Vice President Engineering mit Wirkung zum 2. Mai 2025 bekannt. Cage bringt 25 Jahre Erfahrung in der Öl- und Gasindustrie mit, unter anderem bei Marathon Oil, EOG Resources und Devon Energy, mit Fachkenntnissen in den Bereichen Ingenieurwesen, Reservoiranalyse und Betriebsdesign.
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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 For | Votes Against | % Votes Against |
74,942,666 | 337,536 |
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 Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
Neil Herbert | 73,061,483 | 47,095 | ||
Thomas Abraham-James | 60,711,487 | 12,397,091 | ||
Jón Ferrier | 73,025,730 | 82,848 | ||
Doris Meyer | 72,990,588 | 117,990 | ||
Brice Laurent | 73,071,039 | 37,539 | ||
Dan O'Brien | 73,016,418 | 92,159 |
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 For | Votes Withheld | % Votes Withheld |
75,205,146 | 75,056 |
The renewal of the Company's Stock Option Plan, as described in the Information Circular, was approved by the shareholders of the Company by ordinary resolution. Detailed results of the vote are as follows:
Votes For | % Votes For | Votes Against | % Votes Against |
68,335,665 | 4,772,912 |
The alteration of the Company's articles to include disclosure notice requirements and restrictions on a default share, as described in the Information Circular, was approved by the shareholders of the Company by ordinary resolution. Detailed results of the vote are as follows:
Votes For | % Votes For | Votes Against | % Votes Against |
77,584,565 | 524,013 |
The Company also announces the appointment of Brad Cage as Vice President Engineering, effective May 2, 2025.
Brad Cage has 25 years of experience in the oil and gas industry-including roles at Marathon Oil, EOG Resources, Devon Energy, and Enerquest Oil & Gas. Mr. Cage has overseen engineering activities across multiple basins and contributed to improvements in nearly every major play in the United States. Mr. Cage has played a key role in operational design, production optimization, and the development of new plays, as well as serving as a Reserves and Capital Budget Coordinator. Mr. Cage has conducted extensive research on reservoir rock and fluid interactions, and is recognized for his leadership in traditional and viscoelastic fluids testing and is highly experienced in reservoir analysis. Mr. Cage holds a Bachelor of Science in Petroleum Engineering from Texas A&M University, is a licensed Professional Engineer in Oklahoma, and is a published co-author on papers related to integrated reservoir characterization and viscoelastic fluid testing methods.
On behalf Pulsar Helium Inc.
"Thomas Abraham-James"
President, CEO and Director
Further Information:
Pulsar Helium Inc.
connect@pulsarhelium.com
+ 1 (218) 203-5301 (USA/Canada)
+44 (0) 2033 55 9889 (United Kingdom)
https://pulsarhelium.com
https://ca.linkedin.com/company/pulsar-helium-inc.
Strand Hanson Limited
(Nominated & Financial Adviser, and Joint Broker)
Ritchie Balmer / Rob Patrick / Richard Johnson
+44 (0) 207 409 3494
OAK Securities*
(Joint Broker)
Jerry Keen (Corporate Broking) / Henry Clarke (Institutional Sales) / Dillon Anadkat (Corporate Advisory)
info@OAK-securities.com
+44 203 973 3678
BlytheRay Ltd
(Financial PR)
Megan Ray / Said Izagaren
+44 207 138 3204
pulsarhelium@blytheray.com
*OAK Securities is the trading name of Merlin Partners LLP, a firm incorporated in the United Kingdom and regulated by the UK Financial Conduct Authority.
About Pulsar Helium Inc.
Pulsar Helium Inc. is a publicly traded company listed on the AIM market of the London Stock Exchange and the TSX Venture Exchange with the ticker PLSR, as well as on the OTCQB with the ticker PSRHF. Pulsar's portfolio consists of its flagship Topaz helium project in Minnesota, USA, and the Tunu helium project in Greenland. Pulsar is the first mover in both locations with primary helium occurrences not associated with the production of hydrocarbons identified at each.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
SOURCE: Pulsar Helium Inc.
View the original press release on ACCESS Newswire
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