2nd Sep 2025 17:48
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 |
About Satsuma Technology PLC (SATS.L)
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
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