Bsf Enterprise PlcLSE: BSFA

Result of General Meeting

· Issued by Bsf Enterprise Plc

17th December 2025

BSF Enterprise PLC

Result of General Meeting

BSF Enterprise PLC (LSE:BSFA) (the "Company") a leading innovator in tissue engineered materials, is pleased to announce that at the Company's General Meeting held earlier today, all resolutions proposed were duly passed by shareholders by way of a poll, the results of which were as follows:

Resolution

Poll Results

For

Against

Total

Withheld

1

Shares

36,699,697

185,451

36,885,148

0

%

99.50%

0.50%

100%

0

2

Shares

36,757,931

127,217

36,885,148

0

%

99.66%

0.34%

100%

0

3

Shares

36,745,136

140,012

36,885,148

0

%

99.62%

0.38%

100%

0

4

Shares

36,749,586

127,207

36,876,793

8,355

%

99.66%

0.34%

100%

n/a

5

Shares

36,740,626

144,522

36,885,148

0

%

99.61%

0.39%

100%

0

Engage with the BSF Enterprise management team directly by asking questions, watching video
summaries and seeing what other shareholders have to say. Navigate to our Interactive Investor
website here: https://bsfenterprise.com/link/rkD7AP

For further enquiries, please visit www.bsfenterprise.com or contact:

BSF Enterprise PLC

Geoff Baker - Executive Director

Che Connon - CEO & Director

https://bsfenterprise.com/s/a1f22b

Shard Capital (Broker)

Damon Heath

Isabella Pierre

0207 186 9000

0207 186 9927

ISIN of the Ordinary Shares

is GB00BHNBDQ51.

SEDOL Code is BHNBDQ5.

Subscribe to our news alert service: https://bsfenterprise.com/s/bb9f43

About BSF Enterprise PLC

BSF Enterprise PLC (BSF) develops and commercialises cutting-edge tissue-engineered solutions, including lab-grown leather, cultivated meat, and corneal repair technologies. By leveraging its proprietary scaffold-free platform, BSF aims to deliver sustainable alternatives to traditional materials and meet global demand for environmentally responsible innovations.