Business
Notice of GM
Vaultz Capital plc is convening a General Meeting on July 21, 2026, to seek shareholder approval to withdraw its Bitcoin treasury policy and gain authority to dispose of its Bitcoin holdings. The company is strategically refocusing on acquisition opportunities in the energy transition and digital economy sectors, including strategic minerals, AI, and digital infrastructure, as its previous Bitcoin strategy is no longer considered optimal for shareholder value. The Board believes this shift will allow for more active value creation and flexibility in responding to market conditions. Disclaimer*
About this update from Vaultz Capital Plc
1 July 2026 Vaultz Capital plc ("Vaultz Capital", "Vaultz" or the "Company") Publication of Circular and Notice of General Meeting Vaultz Capital plc announces that it has today published a circular (the "Circular") convening a General Meeting to seek shareholder approval to withdraw the Company's Bitcoin policy and authority to dispose of the Company's Bitcoin holdings. The General Meeting will be held at Eccleston Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF on 21 July 2026 at 11.00 a.m. A copy of the Notice of General Meeting, associated proxy form and a letter from the Chairman has been posted to Shareholders today, and copies can be found on the Company's website at: https://www.vaultzcapital.co.uk The relevant text included in the letter from the Chairman is appended below. This announcement contains inside information for the purposes of the UK Market Abuse Regulation. The Directors of the Company are responsible for the release of this announcement. For further information please contact: Vaultz Capital plc www.vaultzcapital.co.uk Charlie Wood [email protected] Cairn Financial Advisers LLP Corporate Adviser Liam Murray / Ludovico Lazzaretti / James Western +44 (0)20 7213 0880 Global Investment Strategy UK Limited Broker Callum Hill +44 (0)20 7048 9000 St Brides Partners Ltd Financial PR Isabel de Salis / Susie Geliher [email protected] Caution regarding forward looking statements Certain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are identified by their use of terms and phrases such as ''believe'', ''could'', "should" ''envisage'', ''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect", ''will'' or the negative of those, variations or comparable expressions, including references to assumptions. These forward looking statements are not based on historical facts but rather on the Directors' current expectations and assumptions regarding the Company's future growth, results of operations, performance, future capital and other expenditures (including the amount, nature and sources of funding thereof), competitive advantages, business prospects and opportunities. Such forward looking statements reflect the Directors' current beliefs and assumptions and are based on information current...
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