Business
Passing of Resolution to Change Company Name
Roundhouse Digital Ltd. has successfully passed a written shareholder resolution to change its name to Roundhouse AI LTD., reflecting its focus on artificial intelligence technology and an Ethereum-denominated treasury. The company will now proceed with regulatory filings in Singapore and subsequently apply to change its name on the Aquis Stock Exchange (AQSE). This name change signifies a strategic shift and is expected to be effective on AQSE following further announcements. Disclaimer*
About this update from Roundhouse Digital Ltd
[{"type":"text","content":"\n\n20 May 2026\n \nRoundhouse Digital LTD.\n \n(\"Roundhouse\" or the \"Company\") \nPassing of Written Shareholder Resolution to Change the Company's Name\nRoundhouse (AQSE: ETHL), an artificial intelligence technology company with an Ethereum-denominated treasury, is pleased to announce that the written resolution to change the Company's name to Roundhouse AI LTD., announced on 06 May 2026, has passed. The Company will now make the necessary filings with the Accounting and Corporate Regulatory Authority of Singapore (\"ACRA\") to affect the name change, following which, the Company will apply for its name to be changed on the Aquis Stock Exchange (\"AQSE\"). A further announcement will be made once the change becomes effective on AQSE.\nContact information\n\n\n\n\nRoundhouse\nMatthew Lodge, CEO\n\n\[email protected]\n\n\n\n\nFirst Sentinel - Corporate Adviser\nBrian Stockbridge\n\n\n+44 (0) 20 3855 5551\n\n\n\n\nClear Capital - Broker\nBob Roberts\n\n\[email protected]\n+44 (0) 20 3869 6080\n\n\n\n\n \nThe Directors of the Company accept responsibility for the contents of this announcement.\n \nAdditional information about the Company can be found on the website:\nhttps://www.roundhousedigital.ai/\n \nAbout the Company:\nRoundhouse is a technology company specialising in artificial intelligence agent deployment infrastructure. Our business model combines active operational services in artificial intelligence with complementary strategic treasury management capabilities, positioning us as a comprehensive technology services provider. The Company operates as a hybrid business model combining an active operating business, in the technology space, primarily as an artificial intelligence service provider which will be the Company's primary revenue driver while also establishing an Ethereum denominated strategic treasury reserve. The Company has taken this dual approach to ensure that the Company's primary operations of being a technology company maintains its operational independence while optimising capital allocation for long-term value creation. The Company intends to achieve this by providing the following services: AI infrastructure services, platform licensing, and consulting. \n \nImportant Notice:\n \nThe Company holds cryptocurrencies or crypto assets. Whilst t...