Company Overview - High Arctic Overseas Holdings Corp. is a market leader in Papua New Guinea, providing drilling and specialized well completion services, manpower solutions, and rental equipment including rig matting, camps, material handling, and drilling support equipment [3]. Shareholder Meeting Results - The annual general and special meeting of shareholders was held on August 28, 2025, with 31 shareholders representing 7,139,376 common shares, approximately 57.35% 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 three, with nominees considered for election as directors [2]. - Detailed voting results for the election of directors are as follows: - Michael R. Binnion: 99.46% votes for (6,851,159), 0.54% votes withheld (37,276) [2]. - Michael J. (Mike) Maguire: 99.44% votes for (6,849,662), 0.56% votes withheld (38,773) [2]. - Bruce Apana: 99.47% votes for (6,852,234), 0.53% votes withheld (36,201) [2]. Auditor Appointment - KPMG LLP was appointed as auditors of the Corporation [2]. - The omnibus equity incentive plan of the Corporation was re-approved by the shareholders [2].

Group 1 - High Arctic Overseas Holdings Corp. has clarified the qualifications of its Chief Financial Officer, Matthew Cocks, who became a Chartered Accountant in 2010 but is not currently a member of the Institute of Chartered Accountants Australia & New Zealand [1] - The appointment of Mr. Cocks as CFO has been accepted by the TSX Venture Exchange [2] - High Arctic Overseas is a market leader in Papua New Guinea, providing drilling and specialized well completion services, manpower solutions, and rental equipment [3]