CALGARY, Alberta – June 20, 2025, High Arctic Energy Services Inc. (TSX: HWO) (the “Corporation” or “High Arctic”)
is pleased to announce the results of the annual general and special meeting of the shareholders of High Arctic held
on June 19, 2025 (the “Meeting”). 32 shareholders holding a total of 8,570,252 common shares of the Corporation were
represented at the Meeting in person or proxy, representing approximately 67.50% of the total votes attached to all
issued and outstanding common shares of the Corporation as of the record date on May 12, 2025. All matters put forth
at the Meeting were approved.
In respect of the election of directors, the shareholders approved fixing the number of directors at four with each
nominee named in the Corporation’s management information circular dated May 26, 2025 being considered for
election as directors. The detailed results of the vote for the election of directors, which was conducted by ballot, are
VOTES FOR VOTES WITHHELD/ABSTAINED
Simon P. D. Batcup 99.178% (8,340,507) 0.822% (69,126)
Michael R. Binnion 98.544% (8,287,182) 1.456% (122,451)
Douglas J. Strong 98.600% (8,291,871) 1.400% (117,762)
Craig F. Nieboer 99.814% (8,394,020) 0.186% (15,613)
At the Meeting, the shareholders also approved a resolution appointing MNP LLP, Chartered Professional Accountants,
as auditors of the Corporation and a resolution approving a new omnibus equity incentive plan of the Corporation, to
replace the existing stock option plan, performance share unit plan, and deferred share unit plan.
About High Arctic Energy Services
High Arctic is an energy services provider. High Arctic provides pressure control equipment and equipment supporting
the high-pressure stimulation of oil and gas wells and other oilfield equipment on a rental basis to exploration and
production companies, from its bases in Whitecourt and Red Deer, Alberta.
For further information contact:
Lonn Bate
Chief Financial Officer
P: 587-318-2218
P: +1 (877) 416 3415
High Arctic Energy Services Inc.
Suite 2350, 330 – 5th Ave SW
Calgary, Alberta, Canada T2P 0L4
website: www.haes.ca
Email: info@haes.ca