RE: GM RNS31 Dec 2025 11:20
I SEE AN INVALID VOTE - Witheld vote number should've been Total 134,368,499 will not be entitled to vote on Resolution 2 / yet on the day only 125,820,000 were withheld.
Withheld Votes don't tally - it states that the CONCERT PARTY OF Total 134,368,499 will not be entitled to vote on Resolution 2. IN THIS RNS - https://www.aquis.eu/stock-exchange/announcements/5495230
"Name Holding %
Paul Mathieson 125,820,000 38.09%
Sameer Prasad 5,975,394 1.81%
L Prasad Pty Ltd 2,573,105 0.78%
Total 134,368,499 40.67%
Total No of Shares in Issue
330,353,759
Pursuant to AQSE Rule 5.3, if there is a Controlling Shareholder then there must be held a further Withdrawal Resolution upon which only Independent Shareholders are eligible to vote. The members of the above Concert Party are considered to be a Controlling Shareholder for the purposes of AQSE Rule 5.3 and are therefore not considered to be Independent Shareholders and will not be entitled to vote on Resolution 2.
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Yet in the rns on 30th December 2025 the WITHHED VOTE was 125,820,000
ORDINARY RESOLUTION 2.
THAT, in accordance with Rule 5.3 of the AQSE Rules, the directors of the Company be and are hereby authorised to take all actions reasonable or necessary to effect such withdrawal from AQSE trading. Post withdrawal from AQSE trading, the directors of the Company be and are hereby authorised to deploy material funds to pursue the Company's sophisticated and diversified Digital Asset Treasury Policy utilising crypto derivatives.
73,016,162 94.18 4,508,355 5.82 125,820,000
https://www.aquis.eu/stock-exchange/announcements/5531283
INVALID VOTE - 125,820,000 were withheld not the 134,368,499 will not be entitled to vote on Resolution 2 that was previously stated due to the CONCERT PARTY.
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