High Arctic Announces Annual General and Special Meeting Results

Company Overview - High Arctic Energy Services Inc. is an energy services provider specializing in pressure control equipment and high-pressure stimulation support for oil and gas wells, operating from bases in Whitecourt and Red Deer, Alberta [3] Shareholder Meeting Results - The annual general and special meeting of shareholders was held on June 19, 2025, with 32 shareholders representing 8,570,252 common shares, approximately 67.50% of total votes [1] - All matters presented at the meeting were approved by the shareholders [1] Election of Directors - The number of directors was fixed at four, with nominees approved as per the management information circular dated May 26, 2025 [2] - Detailed voting results for the election of directors are as follows: - Simon P. D. Batcup: 99.178% votes for (8,340,507), 0.822% withheld [2] - Michael R. Binnion: 98.544% votes for (8,287,182), 1.456% withheld [2] - Douglas J. Strong: 98.600% votes for (8,291,871), 1.400% withheld [2] - Craig F. Nieboer: 99.814% votes for (8,394,020), 0.186% withheld [2] Auditor Appointment and Equity Incentive Plan - MNP LLP, Chartered Professional Accountants, was appointed as the auditors of the Corporation [2] - A new omnibus equity incentive plan was approved to replace the existing stock option plan, performance share unit plan, and deferred share unit plan [2]