Mr. Greg Robb reports

HELIUM EVOLUTION ANNOUNCES VOTING RESULTS FROM ANNUAL GENERAL & SPECIAL MEETING OF SHAREHOLDERS

All matters presented for approval at Helium Evolution Inc.'s annual general and special meeting of shareholders, held on May 22, 2024, were approved. A total of 29,481,254 common shares, representing 30.7 per cent of the company's issued and outstanding common shares, were voted in person or represented by proxy at the meeting.

The shareholders voted in favour of all matters set out in the company's management information circular dated April 22, 2024, including the election of all seven director nominees of Helium Evolution for the ensuing year or until his or her successor is elected or appointed. Each nominee received greater than 96 per cent of votes in favour.

At the meeting, shareholders also approved: (1) fixing the number of directors of the company for the ensuing year at seven; (2) appointing KPMG LLP as the auditor of the company for the ensuing year and authorizing the directors to fix the remuneration to be paid to the auditors; and (3) approving and confirming the rolling 10-per-cent stock option plan of the company, as more particularly described in the company's circular.

Shareholders and other parties interested in learning more about the Helium Evolution opportunity are encouraged to visit the company's website, which includes the company's current corporate presentation, and are invited to follow the company on LinkedIn and X for continuing corporate updates and helium industry information. Helium Evolution also provides an extensive, commissioned deep-dive research report prepared by a third party whose background includes serving as a research analyst for several bank-owned and independent investment dealers. In addition to recent media articles, Helium Evolution maintains a profile on the Investing News Network platform, where further information, editorial pieces and industry reviews are available.

About Helium Evolution Inc.

Helium Evolution is a Canadian-based helium exploration company holding the largest helium land rights position in North America among publicly traded companies, focused on developing assets in Southern Saskatchewan. The company has 5.6 million acres of land under permit near proven discoveries of economic helium concentrations, which will support scaling the exploration and development efforts across its land base. Helium Evolution's management and board are executing a differentiated strategy to become a leading supplier of sustainably produced helium for the growing global helium market.