Gs Chain Regulatory News (GSC)

Resolution Number

Resolution

Shares

For

% of votes

Against

% of votes

Withheld

ORDINARY RESOLUTIONS:

1

To receive the annual report and accounts for the year ended 30 June 2025.

1,036,896

100%

0

0%

0

2

To receive the director's remuneration report in the form set out in the Company's annual report and accounts for the year ended 30 June 2025.

1,036,896

100%

0

0%

0

3

To re-elect as a director, Leon Filipovic, who retires in accordance with Article 77 of the Articles and offers himself for re-election.

1,006,896

97.11%

30,000

2.89%

0

4

To re-elect as a director, Sebastien Guerin, who retires in accordance with Article 77 of the Articles and offers himself for re-election.

1,006,896

97.11%

30,000

2.89%

0

5

To re-elect as a director, Mark Wilson, who retires in accordance with Article 77 of the Articles and offers himself for re-election.

1,006,896

97.11%

30,000

2.89%

0

6

To reappoint Macalvins Limited as an auditor of the Company and to authorise the directors to determine their remuneration.

1,036,896

100%

0

0%

0

7

To authorise the directors of the Company to allot securities up to an aggregate nominal value of £50,098.23.

1,006,896

97.11%

30,000

2.89%

0

SPECIAL RESOLUTIONS:

8

To authorise the directors of the Company to disapply statutory pre-emption rights to allow for equity securities for cash on a non-pre-emptive basis.

1,006,896

97.11%

30,000

2.89%

0

9

To authorise the adoption of the Company's new articles of association.

1,006,896

97.11%

30,000

2.89%

0

Paul Carroll, Director

Paul@gschain.world

Bowsprit Partners Limited, Financial Adviser

John Treacy / Luis Brime

+44 (0) 203 883 4430

Cairn Financial Advisers LLP, Sponsor

Emily Staples

+44 (0) 207 213 0897