BIDS.L Regulatory News (BIDS)

Certain information contained within this Announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR") as applied in the United Kingdom. Upon publication of this Announcement, this information is now considered to be in the public domain.

18 July 2023

Bidstack Group plc

("Bidstack" or the "Company")

General Meeting Requisition Request withdrawn

Bidstack Group plc, the in-game brand activation platform, is pleased to announce that it has today received a formal, written request to withdraw the requisition for the Company to convene a general meeting ("General Meeting"), made on 4 July 2023 by shareholders representing 5.25% of the issued ordinary share capital of the Company,

As a result, the General Meeting which had been convened for 11.00a.m. on 27 July 2023, in a circular sent to shareholders on 11 July 2023, will not now go ahead.

Shareholders are reminded that the Annual General Meeting of the Company, convened for 11.00a.m on Friday 21 July 2023, will take place as planned, but as announced earlier today, Resolution 5 has been withdrawn and will not be voted upon.

**ENDS**

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