NOTICE OF JERSEY COURT MEETING OF COINSHARES INTERNATIONAL LIMITED ON 19 MARCH 2026
Globenewswire·2026-02-18 07:00

Core Viewpoint - The Jersey Court has granted permission for CoinShares International Limited to hold a meeting for Scheme Shareholders to consider and approve a Scheme of Arrangement on March 19, 2026 [4][27]. Meeting Details - The Jersey Court Meeting will take place on March 19, 2026, at 9:00 a.m. at 2nd Floor, 2 Hill Street, St Helier Jersey JE2 4UA, and will be a hybrid meeting allowing both physical and online participation [4][19]. - Scheme Shareholders are encouraged to attend and vote, either in person or via the Virtual Meeting Platform [4][19]. Voting Procedures - Voting will be conducted by poll, and Scheme Shareholders can appoint proxies to vote on their behalf [5][6]. - Proxy appointments must be submitted by 9:00 a.m. on March 17, 2026, or 48 hours before any adjourned meeting [10][11]. Proxy and Voting Rights - Euroclear Sweden Registered Holders will be able to vote as if they were registered members of CoinShares [8]. - Only Scheme Shareholders who are not Sanctions Disqualified Shareholders and validly appointed proxies will be eligible to vote [14]. Accessing the Virtual Meeting - Scheme Shareholders can access the Virtual Meeting Platform starting from 8:30 a.m. on March 19, 2026, using compatible devices [20][22]. - Credentials for accessing the meeting will be provided one business day prior to the meeting [21]. Company Overview - CoinShares is a leading global digital asset manager, providing a range of financial services across investment management, trading, and securities [27]. - The company is headquartered in Jersey and is regulated by various financial authorities, including the Jersey Financial Services Commission and the US Securities and Exchange Commission [27].