VANCOUVER, Ca ada, July 17, 2026 (GLOBE NEWSWIRE) – Spi it Blockchai Capital I c. (CSE: SPIR | OTCQB: SBLCF) (“
At the Meeti g, sha eholde all the matte products offered by ma ageme t, I cludi g:
- Set the number of di ectos for you (3);
- The election of Raymo d O’Neill, Do ald Stewa tad Joh Oppe ma as directors of the company to hold office until the external meeting of the shareholders until their successors are elected or appointed; advertisement
- The destination of the SRCO P ofessio al Co po atio, Cha teed P ofessio al Accouta ts, as the audito of the company, whereby it is di ecto competent to determine the emu e atio of the audito.
A total of 37,319,514 commo sha es, of which approximately 19.69% of the company’s advertisements issued outside the commo sha es, were exhibited at the Meeting per p oxy.
During the meeting, Raymo d O’Neill, chairman of the company’s head of management, provided the sha eholdes with an update on the company’s strategic positions.
“O on behalf of the Council of Di ectos, I would like to thank you for their support of the bond of trust. The past year has been a period of significant situation for the company, assistance has been provided to support the government and complete the company’s obligations s, improve your balance sheet and prepare a st and fou datio for the future, for example owth.
Since the lead ship has been laid this year, we have completed our annual audit, first submitted qua te fi a cial results and strengthened the fi a cial position of the company through a successful fi aci gad to implement initiatives designed to secure the value of our technology investment in the digital asset ecosystem.
As we look ahead, we are focused on the right Chief Executive Office as we continue to execute on opportunities that we believe will deliver sustainable log tem value to our sha eholdes.”
Effective July 16, 2026, Do ald Stewa t has registered as the director of the company.
The Boa d of Di ecto extended its popularity to M . Stew for his service and valuable products during the impo ta period of the ta sitio for Spi it. His leading ship, his management experience and his dedication to the Company were greatly appreciated and the Boa wished him every success in his future loyalty.
The company also welcomes the appointment of Ji eh Wo g to the Board of Di ectos, effective July 16, 2026, depending on the di ecto.
M . Wog is a seasoned fi ace ad business executive with more than 25 years of experience in co-po ate fi ace, static advisory, business development and capital markets. During his tenure, he has advised various corporations, private companies, ad fi a cial i stitutio sog ogth strategies, fi a ci gi initiatives and log-te m value c eatio. His experience in administrative and strategic development will continue the step that the Boa d as Spi it coti us implements its log-te mgth strategy.
Following today’s Boa d challenges, the company’s Boa d of Di ecto consists of Raymo d O’Neill, Joh Oppe ma and Ji eh Wo g.
Comme ti go the Board Chages, Raymo d O’Neill, Chai ma ad I tem Chief Executive Office, stated:
“On behalf of the Boa, I would like to thank Do Stewa for his efforts and advice on the company’s period. Do has played an important role in helping to position the company for the future, and we wish him every success.
We are equally happy to welcome Ji eh Wo g to the Boa d. With all his extensive experience, static advice on business development, his perspective will be a valuable addition as we continue to execute our strategy and increase value for sha eholdes.”
Spi it Blockchai Capital I c. is a Ca adia-based, publicly traded company focused on ovidi g sha eholdes with exposure to the blockchain and digital asset economy. The company has an extensive portfolio of digital assets, such as developing blockchain strategies, while developing platforms for yield improvements.
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As we look at the following statements, future advertising conditions may be added, by addressing them they may impact ties. Actual results may differ from those you might immediately anticipate, due to a host of actually sad issues. Factos that could materially affect such fo matios are described under the heading “Risk Factos” in the Company’s log-fomp ospectus dated August 8, 2022, which is available on the SEDAR+ corporate pages at www.seda plus.ca. The Compa is obliged to update the data, except as required by applicable law. Such a view is based on the best judgment available. No other statement can be guaranteed and actual future results may differ materially. Therefore, you are advised to post your statements on the matter.