Global Helium Corp. Waives Proxy Voting Cut-Off Time for Upcoming Meeting of Shareholders and Extends Election Deadline for Plan of Arrangement
CALGARY, Alberta, Oct. 14, 2025 (GLOBE NEWSWIRE) -- Global Helium Corp. (“Global” or the “Company”) (CSE: HECO) and 2679158 Alberta Ltd. (the “Purchaser”) announce that, further to the press releases dated September 25, 2025 and October 3, 2025, the Company confirms that due to the recent strike commenced by the Canadian Union of Postal Workers on September 25, 2025 (the “Strike”), which has seen the resumption of limited services on October 11, 2025 by Canada Post, the Company has waived the originally disclosed proxy voting cut-off time, which was forty-eight (48) hours before the Meeting (defined below), for shareholders (“Shareholders”) of the Company who wish to vote at the Company’s upcoming annual and special meeting of Shareholders to be held in person at 1250, 639 – 5th Avenue SW, Calgary, Alberta, on October 16, 2025 at 11:00 a.m. (Calgary time) (the “Meeting”). The new proxy voting cut-off time will be October 16, 2025 at 9:00 a.m. (Calgary time) and the Company will accept proxy votes up to such time.
The Company also announces that due to the Strike, Eligible Electing Holders (defined below) who wish to receive Purchaser Shares (defined below) have until 12:00 p.m. (Calgary time) on October 20, 2025, or such other later time as the board of directors may determine, to complete an applicable letter of transmittal (“Letter of Transmittal”) and deliver the same via courier or in person to the Company’s transfer agent, Odyssey Trust Company at Trader’s Bank Building 702 – 67 Yonge Street, Toronto Ontario M5E 1J8 Attention: Corporate Actions. Election and delivery instructions to receive Purchaser Shares can be found in the Letter of Transmittal and the Letter of Transmittal is available on the Company’s SEDAR+ profile on www.sedarplus.ca and has been posted to the Company’s website at www.globalhelium.com/investors/.
At the Meeting, among other things, Shareholders will be asked to consider and, if deemed advisable, to pass a special resolution (the “Arrangement Resolution”) approving the proposed plan of arrangement whereby the Purchaser will acquire all of the issued and outstanding securities of the Company by way of a statutory plan of arrangement (“Arrangement”) under the provisions of the Business Corporations Act (Alberta) (the “Proposed Transaction”).

