High Arctic Announces Annual General and Special Meeting Results

Group 1 - High Arctic Energy Services Inc. held its annual general and special meeting on June 19, 2025, with 32 shareholders representing approximately 67.50% of total votes [1] - Shareholders approved the election of four directors, with detailed voting results showing high approval rates for each nominee, ranging from 98.544% to 99.814% [2] - A resolution was passed to appoint MNP LLP as auditors and to approve a new omnibus equity incentive plan, replacing the existing stock option plan, performance share unit plan, and deferred share unit plan [2] Group 2 - High Arctic Energy Services 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]