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Satsuma Technology PLC held a General Meeting on 02 September 2025, where all six resolutions were passed on a show of hands. These resolutions included authorities to allot shares, disapply pre-emption rights, and reappoint Henry Elder and Jonathan Jachym. Proxy votes for each resolution indicated 320,069,912 "For" votes (100.00%) and 8,829 "Against" votes (0.00%) out of 320,078,741 total votes cast.
| Date | 2 Sept 2025 |
| Time | 17:48:35 |
| Category | AGMs and other meetings |
| ID | 7273X |
2 September 2025
Satsuma Technology Plc
('Satsuma' or the 'Company')
Results of General Meeting
Satsuma Technology PLC (LSE: SATS), a public company pioneering the convergence of decentralised AI and Bitcoin treasury management announces that at its General Meeting held earlier today, all resolutions put to Shareholders were duly passed on a show of hands.
While the vote was passed on a show of hands, the Company notes and appreciates the strong support of the Company's shareholders reflected in the proxy votes, which were as follows:
|
Resolution |
For |
Against |
Total Votes Cast (excl. Votes Withheld) |
Votes Withheld |
|||
|
|
|
Votes |
% Votes Cast |
Votes |
% Votes Cast |
||
|
1 |
Authority to allot shares in connection with the Transaction |
320,069,912 |
100.00 |
8,829 |
0.00 |
320,078,741 |
0 |
|
2 |
Disapplication of pre-emption rights in respect of the Transaction |
320,069,912 |
100.00 |
8,829 |
0.00 |
320,078,741 |
0 |
|
3 |
General authority to allot shares |
320,069,912 |
100.00 |
8,829 |
0.00 |
320,078,741 |
0 |
|
4 |
General disapplication of pre-emption rights |
320,069,912 |
100.00 |
8,829 |
0.00 |
320,078,741 |
0 |
|
5 |
To reappoint Henry Elder |
320,069,912 |
100.00 |
8,829 |
0.00 |
320,078,741 |
0 |
|
6 |
To reappoint Jonathan Jachym |
320,069,912 |
100.00 |
8,829 |
0.00 |
320,078,741 |
0 |
ENDS
Enquiries:
|
Satsuma Technology PLC
Matt Lodge, Chairman Henry Elder, CEO |
Tel: +44 (0)20 3855 8888 |
|
Yellow Jersey PR Charles Goodwin / Annabelle Wills |
Tel: +44 (0)7747 788 221 / +44 (0)7775 194 357
|
|
First Sentinel Corporate Finance Limited - Financial Adviser Brian Stockbridge Paul Shackleton |
Tel: +44 (0) 20 3855 5551 |
|
Fortified Securities - Broker Guy Wheatley |
Tel: +44 (0) 7493 989014 |
Headquartered in London, the Company is a publicly listed technology company focused on decentralised finance focused artificial intelligence and Bitcoin treasury management. The Company is building and investing in AI-based decentralized infrastructure and applications and operates a treasury-first model, aligning itself with the most secure monetary network in history - Bitcoin.
Website: www.satsuma.digital