Global Helium Corp. Confirms Shareholder Meeting for Acquisition Proposal

Global Helium Corp. has officially mailed a management information circular to its shareholders regarding an upcoming meeting to discuss a significant acquisition proposal. The meeting is scheduled to take place on October 16, 2025, at 11:00 a.m. local time in Calgary, Alberta, where shareholders will review a special resolution to approve a plan of arrangement with 2679158 Alberta Ltd.

In a statement issued on September 25, 2025, Global Helium Corp. outlined the details surrounding this proposed transaction. The circular has been sent to holders of Class A Common Shares and both Series A and B Convertible Preferred Shares, as of the record date of September 11, 2025. The plan involves the Purchaser acquiring all issued and outstanding securities of Global Helium through a statutory arrangement under the Business Corporations Act (Alberta).

At the meeting, shareholders will be asked to vote on the Arrangement Resolution, which requires a two-thirds majority of the votes cast. This includes votes from shareholders present either in person or by proxy. Additionally, a simple majority is necessary, excluding votes from certain shareholders as outlined in Multilateral Instrument 61-101.

The proposed arrangement has received an interim order from the Court of King’s Bench of Alberta, granted on September 4, 2025, which is included in the circular. This step is one of several customary closing conditions, which also involve obtaining necessary regulatory approvals and adherence to specific covenants regarding the operation of Global Helium prior to closing.

The arrangement agreement between Global Helium and the Purchaser, established on July 15, 2025, was the outcome of a thorough review led by an independent committee of the company’s directors. This committee was tasked with evaluating the proposed transaction and any alternatives, ensuring the best interests of shareholders and stakeholders were prioritized. The board of directors, with Jesse Griffith declaring a conflict of interest due to his ownership in the Purchaser, approved the arrangement unanimously after receiving the committee’s recommendation.

Completion of the arrangement is anticipated on or about October 24, 2025, provided all conditions are met. Notably, directors, officers, and some shareholders, representing approximately 52.5% of Global Helium’s outstanding shares, have signed voting support agreements to endorse the Arrangement Resolution.

For further details, shareholders are encouraged to review the management information circular, which is available on the company’s website and its profile on SEDAR+. Global Helium continues to position itself as an emerging player in the helium sector, focusing on exploration and production in Alberta.

For additional inquiries, contact Tom Cross, Chief Financial Officer of Global Helium Corp. at 403-975-7742 or via email at [email protected].