Global Helium Corp. Waives Proxy Voting Cut-Off Time for Upcoming Meeting of Shareholders and Extends Election Deadline for Plan of Arrangement

Executive Summary

• Global Helium Corp. announced that shareholders will vote on a special resolution to approve a statutory plan of arrangement under which 2679158 Alberta Ltd. will acquire 100% of the Company’s common and preferred shares.
• The cash consideration is $0.05 per share (plus accrued dividends for preferred shares); large shareholders may elect to receive Purchaser Shares instead of cash, subject to rounding down of fractional entitlements.
• Proxy voting cut‑off times have been extended due to the Canada Post strike, with new deadlines of Oct 16 2025 09:00 a.m. (proxy) and Oct 20 2025 12:00 p.m. for delivery of transmittal letters.

Key Details

• Arrangement Agreement Date: July 15, 2025.
• Consideration – Common Shares: $0.05 cash per share.
• Electing Option – Common Shares: Holders with >250,000 shares may elect one Purchaser Share for each Common Share held; fractional Purchaser Shares are rounded down with no compensation.
• Consideration – Preferred Shares: $0.05 cash per share plus accrued and unpaid dividend amount per preferred share as of the business day before the effective date.
• Electing Option – Preferred Shares: Holders eligible for >250,000 Purchaser Shares after closing may elect one Purchaser Share per Preferred Share plus additional Purchaser Shares equal to (accrued dividend ÷ $0.05); fractional shares are rounded down with no compensation.
• Proxy Voting Cut‑off Extension: New deadline Oct 16 2025 09:00 a.m. (Calgary time) due to Canada Post strike; proxies accepted up to this time.
• Transmittal Letter Deadline for Purchaser Shares: Oct 20 2025 12:00 p.m. (Calgary time) or later as determined by the board. Letters must be delivered to Odyssey Trust Company, Toronto.
• Meeting Details: Annual and special shareholders’ meeting – 1250, 639 – 5th Avenue SW, Calgary, Alberta, Oct 16 2025 at 11:00 a.m. (Calgary time).
• Materials Availability: Management Information Circular and related documents filed on SEDAR+ and posted on the Company’s website; copies available by email upon request for non‑registered shareholders.
• Contact for Proxy Forms/Questions: Tom Cross, CFO – [email protected] / 403‑975‑7742.

Notable Quotes

(No direct quotes provided in the release.)