Notice of AGM

Summary by AI ^BETAClose X

Stackbitcointreasury plc has announced its Notice of Annual General Meeting (AGM), which will take place on January 14, 2026, at 4 p.m. at the offices of VSA Capital Limited. This announcement is primarily procedural and does not contain specific financial performance data or strategic updates that would directly impact the stock share price at this time.

Disclaimer*

Stackbitcointreasury plc

("the Company")

Notice of AGM

Stackbitcointreasury plc (AQSE: STAK), a UK-based investment vehicle dedicated to providing investors with regulated and transparent exposure to Bitcoin, has today posted its Notice of AGM to Shareholders.

The AGM is scheduled to be held at 4 p.m. on 14 January 2026 at the offices of VSA Capital Limited, 42 New Broad Street, London, EC2M 1JD.

A copy of the Notice of AGM is available at https://www.stackbitcoin.co.uk/investor-centre

For further information please contact:

Stackbitcointreasury plc

Jai Patel

Chief Executive Officer

Jai@stackbitcoin.co.uk

VSA Capital Limited (AQSE Corporate Adviser)

Andrew Raca

Sam Gurung

+44 (0) 7469 152 119