Business
Coinsilium Group Limited: Result of AGM and C...
Coinsilium Group Limited announced that all resolutions were passed at its Annual General Meeting, highlighting a transformational year with a strengthened balance sheet and 182 unencumbered Bitcoin held through its subsidiary Forza. The company is well-positioned with a strong treasury, a growing investment portfolio, and several progressing opportunities, aiming to broaden its ventures in 2026 to accelerate progress and pursue ventures capable of delivering asymmetric upside for shareholders. The Chairman noted a successful succession process with Ben Proffitt joining the Board as an Executive Director, working alongside CEO Eddy Travia to focus on preserving and maximizing long-term shareholder value. Disclaimer*
About this update from Coinsilium Group Ltd.
[{"type":"text","content":"\n \n \n \n\n\t\n\n\n\n\n\n\n\n\n\n\n\nCoinsilium Group Limited (COIN)\n\n\n\n\n\n\nCoinsilium Group Limited: Result of AGM and Chairman’s Statement 23-Dec-2025 / 10:37 GMT/BST\n\n\nCOINSILIUM GROUP LIMITED\n\n(\"Coinsilium\" or the \"Company\")\n\nCoinsilium Group Limited: Result of AGM and Chairman’s Statement\n\n Gibraltar, 23 December 2025 - Coinsilium Group Limited (AQSE: COIN) (OTCQB: CINGF), the Aquis-quoted digital asset investor and venture builder hereby announces that at the Annual General Meeting (the \"AGM\") of the Company held at 9:30am today all resolutions were duly passed.\n\nChairman’s Statement\n\nI am pleased to report that all resolutions were duly passed at the Company’s Annual General Meeting, marking another important milestone in what has been a transformational year for Coinsilium.\n\nOver the past 12 months, the Company has made substantial progress across its investment portfolio while significantly strengthening its balance sheet. With 182 Bitcoin now held, unencumbered, through our wholly owned subsidiary, Forza (Gibraltar) Limited, Coinsilium enters the next phase of its development from a position of real financial strength and strategic flexibility. This enhanced position materially expands the opportunities available to us and provides a strong foundation for the year ahead.\n\nDuring the year, I transitioned from Executive Chairman to a more traditional Non-Executive Chairman role. This step forms part of a natural succession process and reflects both the Company’s maturity and the depth of capability within the executive team. As previously announced, Ben Proffitt, who has served as Chief Financial Officer for over four years, joined the Board as an Executive Director in October and is now working closely with our CEO, Eddy Travia, as the executive team. Given the transformation of the Company’s balance sheet and operating profile, Ben’s expanded role is both timely and important as we focus on preserving and maximising long-term shareholder value.\n\nCoinsilium today is well placed: we have a strong treasury position, a growing portfolio of meaningful early-stage investments, and several opportunities progressing in parallel. Looking ahead to 2026, our objective is to broaden this opportunity set further — putting more “irons in the fire” — while leveraging the added strength of o...