Roundhouse Digital LtdAQUIS: ETHL

Result of AGM

· Issued by Roundhouse Digital Ltd

21 September 2026

Roundhouse AI LTD.

("Roundhouse" or the "Company") 

Result of AGM

Roundhouse (AQSE: ETHL), an artificial intelligence technology company, is pleased to announce that all resolutions proposed at the Annual General Meeting held earlier today were duly passed.

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. The Company has developed and launched the first version of its public analytics dashboard, available on the Company's website, roundhouseai.io, serving as neutral infrastructure that observes and records AI agent to merchant transactions.

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