SASKATOON, SK, Oct. 3, 2023 /CNW/ - Royal Helium Ltd. (TSXV: RHC) (OTCQB: RHCCF) ("Royal" or the "Company") is pleased to announce the results of the Company's Annual General and Special Meeting of shareholders (the "Meeting") which was held today. All matters presented to shareholders for approval as set out in the Company's notice of meeting and management information circular dated September 6, 2023 (the "Circular") were approved by an overwhelming majority of the votes cast by the Company's shareholders at the Meeting. Resolutions approved were to fix the number of directors of the Company at eight, the appointment of KPMG LLP, Chartered Professional Accountants as auditors of Royal, the approval of the Company's equity incentive compensation plan in accordance with TSX Venture Exchange Policy 4.4 – Security Based Compensation (the "TSXV Policy") and the approval of amendments to the articles of Royal. The voting results for the election of the directors of the Company were as follows: