Helium One Global (HE1) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with introductions of board members and advisors, confirmation of quorum, and explanation of Q&A procedures.

• AGM held on 15th December 2025 in London, focusing on strategic resource development in an expanding helium market.

Overview of voting outcomes

• Five resolutions were presented and passed, including approval of accounts, auditor reappointment, re-election of directors, and authorization to allot shares.

• Confirmation of award of Southern Rukwa Mining Licence and approval of proposed fundraise of £10m via Investment Agreement and £1m Retail Offer.

Board and executive committee updates

• Reflections on strategic decisions made during challenging periods, including pivotal fundraising and technical progress.

• Acknowledgement of team efforts and leadership in advancing projects and overcoming operational setbacks.

• Board comprises experienced professionals with backgrounds in oil, gas, finance, and operations, including a new CEO and CFO with significant African and global experience.