Immutable Holdings Announces Voting Results for its Annual General and Special Meeting of Shareholders

Core Points - Immutable Holdings Inc. held its Annual General and Special Meeting of Shareholders on December 31, 2025, where key decisions were made regarding the company's governance and operations [1] Group 1: Election of Directors - All nominees for election as directors were successfully elected for the upcoming year or until their successors are appointed [2] Group 2: Reappointment of Auditors - Shareholders approved the reappointment of Richter LLP as auditors for the next year and authorized the directors to determine the auditors' remuneration and engagement terms [3] Group 3: Renewal of Stock Option Plan - A resolution to renew the Corporation's rolling stock option plan was ratified and confirmed by shareholders, as detailed in the management information circular [4] Group 4: Company Overview - Immutable Holdings is a blockchain holding company focused on enhancing awareness, access, and adoption of digital assets, with ventures in asset management, NFTs, media, and education [5]