BitStrat Holdings held annual shareholder meeting

• BitStrat held its annual general meeting on May 29, 2026; shareholders adopted the audited consolidated financial statements for 2025.
• Director appointments were endorsed; this reflects approval only, not any subsequent changes in board roles or actions.
• RSM Hong Kong Certified Public Accountants was reappointed as independent auditor; the vote authorizes the board to set audit fees, not confirm fee execution.
• A share-issuance general mandate was granted for up to 20% of issued shares; no issuance is confirmed.
• A share repurchase mandate was granted for up to 10%, with an extension to the issuance mandate for repurchased shares; no buyback is confirmed.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. BitStrat Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260529-12178288), on May 29, 2026, and is solely responsible for the information contained therein.