Results of the 2025 Annual General Meeting

Core Viewpoint - CoinShares International Limited successfully passed all resolutions at its Annual General Meeting held on 30 May 2025, including authorizations for share repurchases and amendments to the Articles of Association aimed at enhancing shareholder value and capital structure [1][5][9]. Group 1: Share Repurchase and Transfer Authorizations - The AGM authorized the Board of Directors to decide on the repurchase of the Company's own shares, with a maximum holding of 15% of total shares and a purchase price not exceeding 5% above the average trading price for the preceding five business days [6][8]. - The Board is also authorized to transfer its own shares, potentially deviating from shareholders' preferential rights, with similar pricing conditions as for repurchases [2][6]. Group 2: Amendments to Articles of Association - The AGM resolved to amend the Articles of Association, allowing the Directors to allot and issue up to 25% of the total number of ordinary shares in issue over two consecutive calendar years [5][7]. - The amendments also include provisions regarding the creation of charges over Group Company assets and ensuring compliance with Jersey tax laws [7]. Group 3: Strategic Initiatives and Future Listings - The CEO reaffirmed the commitment to enhancing shareholder value through a potential listing on a major U.S. exchange, such as Nasdaq or NYSE, with various paths to listing being explored [9][10]. - The company is focused on completing its PCAOB historical audit, which is essential for any U.S. listing initiative, leveraging its strong earnings and robust margins for strategic flexibility [11].