DeFi Technologies (DEFI) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually, with voting rules and procedures outlined for electronic participation.

• Only registered shareholders and valid proxy nominees permitted to vote; guests may not vote or submit questions.

• Quorum confirmed with 96 shareholders representing 31.77% of issued shares.

Financial performance review

• Audited financial statements for the year ended December 31, 2025, were presented and made available to shareholders.

Board and executive committee updates

• Number of directors set at six, with board authorized to determine future numbers by resolution.

• Six directors nominated and elected to serve until the next AGM or until successors are appointed.