Result of GM

12 November 2026

Mindflair plc

("Mindflair" or the "Company")

Result of GM

Mindflair plc (AIM: MFAI), the AIM-quoted company focused on investing in Artificial Intelligence ("AI") related technology, announces that, at the General Meeting ("GM") held earlier today, all resolutions put to shareholders were duly passed.

Accordingly, the Company has received shareholder approval for the necessary authorities to allot the 139,305,982 new ordinary shares pursuant to the Conditional Placing (the “Conditional Placing Shares”) and to issue the 212,590,660 warrants, as announced on 15 October 2026, together with additional authorities to allot shares and disapply statutory pre-emption rights.

Admission

Following the passing of the resolutions at the GM and as announced on 27 October 2026, Admission of the 139,305,982 Conditional Placing Shares to trading on AIM is expected to become effective at 8:00 a.m. on 13 November 2026. The Conditional Placing Shares will rank pari passu in all respects with the Company's existing ordinary shares.

Total voting rights

For the purpose of the Disclosure and Transparency Rules, following Admission, the enlarged issued share capital of the Company will comprise 929,299,141 ordinary shares of 0.25 pence each. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules.

Capitalised terms used but not otherwise defined in this announcement shall have the meanings ascribed to such terms in the Circular, unless the context requires otherwise.

The Directors of the Company are responsible for the release of this announcement. The person who arranged for the release of this information is Nicholas Lee, a director of the Company.

Enquiries:

Notes to Editors

Mindflair plc (AIM: MFAI) is an investment company providing investors with access to a portfolio of next generation technology businesses focused on AI with significant growth potential. The Company is building an investment portfolio of high-tech businesses focused on Artificial Intelligence, across such areas as Internet of Things, Cyber Security, Machine Learning, Immersive Technologies and Big Data, which the Board believes demonstrate evidence of traction and the potential for exponential growth, due to increasing global demand for development in these sectors. For further information, visit: http://www.mindflair.tech/.

Caution regarding forward looking statements

Certain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are identified by their use of terms and phrases such as ''believe'', ''could'', "should" ''envisage'', ''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect", ''will'' or the negative of those, variations or comparable expressions, including references to assumptions. These forward-looking statements are not based on historical facts but rather on the Directors' current expectations and assumptions regarding the Company's future growth, results of operations, performance, future capital and other expenditures (including the amount, nature and sources of funding thereof), competitive advantages, business prospects and opportunities. Such forward looking statements reflect the Directors' current beliefs and assumptions and are based on information currently available to the Directors.