Roundhouse Digital LtdAQUIS: ETHL

Notice of AGM

· Issued by Roundhouse Digital Ltd

01 September 2026

Roundhouse AI LTD.

("Roundhouse" or the "Company") 

Notice of AGM

Roundhouse (AQSE: ETHL), an artificial intelligence technology company, announces that it will hold its Annual General Meeting ("AGM") at 101 Telok Ayer Street, #03-02, (068574), Singapore at 9:00 a.m. (BST) / 4:00 p.m. (SGT) on 21 September 2026.

The Notice of AGM has been posted to shareholders and is also available on the Company's website.

Contact information

Roundhouse AI

Matthew Lodge, CEO

hq@roundhouseai.io

First Sentinel - Corporate Adviser

Brian Stockbridge

+44 (0) 20 3855 5551

Clear Capital - Broker

Bob Roberts

bobroberts@clear-cm.co.uk

+44 (0) 20 3869 6080

Additional information about the Company can be found on the website: roundhouseai.io 

About the Company:

Roundhouse is a technology company specialising in AI infrastructure and related operational services. These activities are expected to be the Company's primary revenue driver. The Company intends to generate revenue through the provision of AI infrastructure services, platform licensing and consulting services.

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