Next Hydrogen Solutions Inc. Announces Results of Annual General Meeting of Shareholders

Core Points - Next Hydrogen Solutions Inc. held its annual general meeting on June 4, 2025, where all matters presented for approval were authorized and approved [1] - A total of 5,778,769 common shares, representing 25.214% of the common shares issued and outstanding, were represented at the meeting [1] Summary by Category Fixing Number of Directors - The resolution to fix the number of directors at seven was approved with 5,776,269 votes for (99.957%) and 2,500 votes against (0.043%) [2] Election of Directors - All proposed nominees were elected as directors with the following votes: - Raveel Afzaal: 5,660,813 votes for (99.898%) - Allan Mackenzie: 5,663,593 votes for (99.947%) - Walter Howard: 5,664,068 votes for (99.955%) - Jens Peter Clausen: 5,664,093 votes for (99.956%) - Susan Uthayakumar: 5,664,093 votes for (99.956%) - Anthony Guglielmin: 5,663,593 votes for (99.947%) - Adarsh Mehta: 5,664,093 votes for (99.956%) [3] Appointment of Auditor - The appointment of KPMG LLP as the auditors was approved with 5,773,820 votes for (99.914%) and 4,948 votes withheld (0.086%) [4] Company Overview - Next Hydrogen, founded in 2007, designs and manufactures electrolyzers that generate clean hydrogen using water and electricity, supported by 40 patents for high current density operations [5] - The company aims to scale up its technology to provide commercial solutions for decarbonizing transportation and industrial sectors following successful pilot projects [5]