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Notice of AGM

8 Apr 2024 09:42

RNS Number : 6709J
Supernova Digital Assets PLC
08 April 2024
 

8 April 2024

 

Supernova Digital Assets PLC

 

("Supernova" or the "Company")

 

Notice of Annual General Meeting

 

Supernova Digital Assets (AQSE: SOL), a company specialising in the Solana ecosystem, announces that it will hold its Annual General Meeting ('AGM') at 3:00 p.m. GMT on 7 May 2024, at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG.

 

Further details on the arrangement for this year's AGM are set out in the Notice of AGM, which together with the Form of Proxy, will be posted to shareholders. The Notice of AGM will shortly also be available on the Company's website.

 

The directors of Supernova accept responsibility for this announcement.

 

For further information please contact:

 

Supernova Digital Assets

Michael Edwards

Executive Chairman

+44 7858 888 007

First Sentinel

Corporate Adviser

Brian Stockbridge

 

+44 7858 888 007

 

About Supernova Digital Assets PLC.

 

The Company will look to identify investment and business building opportunities in the high growth Solana and crypto currency ecosystem. The Board intends to deploy the majority of the Company's cash resources in the acquisition of minority interests in a number of different, yet to be identified, companies in the broad Solana and crypto currency ecosystem, and to apply expertise to the business operations and strategic plans of these companies. The experience, operational skills and contacts of the Board are intended to act as an accelerator to start-ups and early-stage companies to maximise their profit opportunity. It is anticipated that returns to Shareholders will be delivered through a combination of an appreciation in the Company's share price and through the adoption of a progressive dividend policy. The Company's Directors have an established track record, experience and networks in the crypto currency sector, digital assets management, as well as the media industry to drive value creation.

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NEXIPMPTMTJMMLI
Date   Source Headline
24th May 20245:00 pmRNSRelated Party Transaction
7th May 20245:05 pmRNSAGM Results
29th Apr 20247:00 amRNSTR-1: Notification of major holdings
26th Apr 20242:56 pmRNSTR-1: Notification of major holdings
23rd Apr 202410:33 amRNSDirector's Dealings
18th Apr 20244:33 pmRNSDirector's Dealings
11th Apr 20249:30 amRNSQuarterly Trading Update
10th Apr 20249:06 amRNSDirector's Dealings
8th Apr 20249:42 amRNSNotice of AGM
27th Mar 20244:40 pmRNSTR-1: Notification of major holdings
25th Mar 20247:00 amRNSAnnual Results
19th Mar 20243:31 pmRNSTR-1: Notification of major holdings
18th Mar 20247:00 amRNSAcquisition of Hyperslot
4th Mar 20247:00 amRNSIssue of new shares and proposed return of value
29th Feb 20247:00 amRNSTR-1: Notification of major holdings
31st Jan 20247:00 amRNSTR-1: Notification of major holdings
26th Jan 20247:00 amRNSChange of name
16th Jan 20247:00 amRNSDirector's Dealings
11th Jan 20247:00 amRNSChange of name and focus on the SOL ecosystem
18th Oct 20232:30 pmRNSTR-1: Standard notification of major holdings
29th Aug 20237:00 amRNSOperational Update & Board Changes
22nd Aug 20234:44 pmRNSTR-1: Standard notification of major holdings
28th Jul 20237:00 amRNSInterim Results

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