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Directorate Change

4 Mar 2026 13:02

RNS Number : 3492V
Astrid Intelligence PLC
04 March 2026

04/03/2026

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

Directorate Change

Astrid Intelligence PLC (AQSE: ASTR) announces that Olivia Edwards has resigned as Chairperson and as a Director of the Company with immediate effect.

The Board thanks Olivia for her contribution to Astrid and wishes her well in her future endeavours.

With immediate effect, Mark Creaser will assume the role of Executive Chairman and Siam Kidd will assume the role of Chief Executive Officer.

Mark Creaser, Executive Chairman, commented:

"I have valued working with Olivia and appreciate the leadership and support she has provided during her time as Chairperson. On behalf of the Board, I would like to thank her for her contribution and wish her well for the future.

Astrid remains focused on executing its strategy, and I look forward to working closely with Siam and the wider team as we continue building the Company's position at the forefront of the distributed AI sector."

For further information please contact:

Astrid Intelligence

Mark Creaser

Executive Chairman

via First Sentinel

First Sentinel Corporate Finance

Corporate Advisor

Brian Stockbridge

+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

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.

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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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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