Notice of 2026 AGM

Summary by AI ^BETAClose X

BSF Enterprise PLC has announced its 2026 Annual General Meeting (AGM) will be held on March 3rd, 2026, at 10 a.m. at Reynolds Porter Chamberlain LLP. The notice of the AGM and the associated proxy form have been distributed to shareholders and submitted to the National Storage Mechanism for inspection. Investors are encouraged to engage with management and share questions via the company's investor website.

Disclaimer*

BSF Enterprise PLC

09 February 2026

9 February 2026

BSF Enterprise PLC

Notice of 2026 AGM

BSF Enterprise PLC (LSE:BSFA) (the "Company") a leading innovator in tissue engineered materials, is pleased to announce The Notice of the Annual General Meeting (to be held at 10a.m. On 3rd March 2026 at the offices of Reynolds Porter Chamberlain LLP, Towel Bridge House, St Katharine's way, London E1W AA) and the Form of Proxy have been sent over to shareholders of the company.

The Notice of the Annual General Meeting and the Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at

https://data.fca.org.uk/artefacts/NSM/DirectUpload/NI-000138922/NI-000138922.pdf

https://data.fca.org.uk/artefacts/NSM/DirectUpload/NI-000138923/NI-000138923.pdf

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/PQbmGy

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

BSF Enterprise PLC

Geoff Baker - Executive Director

Che Connon - CEO & Director

We encourage all investors to share questions on this announcement via our investor website.

https://bsfenterprise.com/s/a1f22b

Shard Capital (Broker)

Damon Heath

Isabella Pierre

0207 186 9000

0207 186 9927

AlbR Capital Limited (Broker)

Colin Rowbury

Jon Belliss

+44 (0)20 7469 0930

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.

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