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Notice of Virtual Extraordinary General Meeting of CoinShares PLC on September 15, 2026

CSHR
  • CoinShares PLC will hold an Extraordinary General Meeting (EGM) as a virtual meeting on Tuesday, 15 September 2026 at 16:00 Jersey time.
  • Shareholders must notify the company of their intention to attend by email to cosec@coinshares.com no later than 48 hours before the meeting.
  • Only shareholders registered as at 5:30pm Jersey time on 27 August 2026 are entitled to attend, speak, or vote at the EGM.
  • Four resolutions will be proposed: Resolution 1 authorizes market purchases of up to 25% of ordinary shares; Resolution 2 authorizes holding repurchased shares as treasury shares; Resolution 3 adopts the CoinShares PLC 2026 Equity Incentive Plan; Resolution 4 authorizes granting French tax-qualified free shares.
  • Resolutions 1, 2, and 3 are ordinary resolutions requiring a simple majority of votes cast to pass.
  • Resolution 4 is a special resolution requiring at least 67% of votes cast to pass.
  • The authority for share purchases under Resolution 1 is valid for five years until 15 September 2031, with a price range between US$0.01 and US$20.00 per share.
  • The authority to grant French free shares under Resolution 4 is valid for 38 months until 15 November 2029 and is limited to a maximum of 15% of issued ordinary shares.
  • Voting will be conducted by poll with one vote per share, and shareholders may appoint proxies or vote via the virtual platform meetnow.global/MQ4L2WN.
  • The Board has confirmed that the EGM will be deemed to take place at the company's registered office at 2 Hill Street, St Helier, Jersey, JE2 4UA.