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AGM Notice

16 Mar 2026 07:00

RNS Number : 2770W
Astrid Intelligence PLC
16 March 2026
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16 March 2026

Astrid Intelligence PLC Β ("Astrid" or the "Company")

AGM Notice

Astrid Intelligence Plc (AQSE: ASTR), announces it will hold its Annual General Meeting ("AGM") at 10:00 on 17 April 2026 at the offices of Fladgate LLP at 16 Great Queen Street, London, WC2B 5DG.

Details of the arrangements for this year's AGM are set out in the Notice of AGM. The Notice of AGM, together with a Form of Proxy, will be posted to shareholders today. The Notice of AGM will shortly also be available on the Company's website at https://www.astrid.global/investors.

For further information please contact:

Astrid Intelligence

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Mark Creaser

via First Sentinel

First Sentinel Corporate Finance

Corporate Advisor

Brian Stockbridge

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+44 20 3855 5551

Oak Securities

Corporate Broker

Jerry Keen / Calvin Man

+44 20 3973 3678 / +44 7432 270 007

jerry.keen@oak-securities.com

calvin.man@oak-securities.com

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About Astrid Intelligence PLC

Astrid is a UK-headquartered decentralised artificial intelligence company developing and operating autonomous AI systems. The Company operates a dedicated subnet within the Bittensor decentralised AI ecosystem, an open-source platform where participants contribute computing power, data and models in return for TAO emissions. Astrid's digital asset holdings are generated primarily through network participation and support the Company's ongoing operations and long-term capital resilience.

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For more information, visit: www.astrid.global

Important Notice

There are special risks that the holding of cryptocurrencies presents to the Company's financial position. These risks include (but are not limited to): (i) the value of cryptocurrencies can be highly volatile, with value dropping as quickly as it can rise; (ii) the cryptocurrencies market is largely unregulated; (iii) there is a risk of losing money due to risks such as cyber-attacks, financial crime and counterparty failure; and (iv) the Company may not be able to sell its cryptocurrencies at will.

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NEXJBMITMTTBBJF
Date   Source Headline
18th May 20264:05 pmRNSInterim results
24th Apr 20267:00 amRNS-RCommentary on Bittensor Ecosystem Developments
17th Apr 202612:06 pmRNSResult of AGM
15th Apr 20267:00 amRNS-ROperational Update: Subnet 46 (RESI)
13th Apr 20267:00 amRNSIssue of Equity
9th Apr 20267:00 amRNS-ROperational Update: Subnet 18 (Zeus)
20th Mar 20267:00 amRNS-RExpansion of Position in Subnet 71 (Leadpoet)
16th Mar 20267:00 amRNSAGM Notice
16th Mar 20267:00 amRNSAGM Notice
10th Mar 202610:40 amRNSGrant of Warrants and PDMRs
10th Mar 20267:00 amRNS-RAcquisition and Launch of Astrid Validator
6th Mar 20267:00 amRNS-RLaunch of Astrid Vault
4th Mar 20261:02 pmRNSDirectorate Change
4th Mar 20267:00 amRNSScore (Subnet 44) Position Increases to 3,180 TAO
2nd Mar 20267:00 amRNSDirector's Dealings
26th Feb 20267:00 amRNSAnnual Results
20th Jan 20267:00 amRNSAcquisition of TaoFi Infrastructure
5th Jan 20267:00 amRNSOperational Update
20th Nov 20257:00 amRNSAppointment of CEO and CSO and Holdings Update
12th Nov 20257:00 amRNSDevelopment of SigmaArena on Subnet 127
29th Oct 20257:00 amRNS-RAppointment of Léo Mercier as Bittensor Strategist

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