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Results of Annual General Meeting
AFRICA BITCOIN CORPORATION LIMITED
(formerly Altvest Capital Limited)
Incorporated in the Republic of South Africa
(Registration Number: 2021/540736/06)
LEI Number: 37898OOE85B7YW5EEW57
JSE Main Board – General Segment
("Africa Bitcoin Corporation" or the "Company" or the "Group")
Share Class JSE and A2X NSX Code OTCQB Deutsche ISIN
Codes Code Börse Code
Ordinary Shares BAC BAN AFBCF 4BC0 ZAE000358925
Preferred A Ordinary Shares BACA - - - ZAE000338422
Preferred B Ordinary Shares BACB - - - ZAE000338430
Preferred C Ordinary Shares BACC BANC - - ZAE000338448
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of ordinary shareholders of Africa Bitcoin Corporation
("AGM"), held entirely by electronic communication, on Thursday, 30 July 2026, all of the ordinary and special resolutions
as set out in the notice of convening the AGM, were approved by the requisite majority of ordinary shareholders present
or represented by proxy.
The detailed results for each resolution passed at the AGM are set out below.
Resolutions Shares voted Votes Votes Abstained
For Against
Number % (1) % (2) % (2) % (1)
Ordinary resolution number 1: 27 059 896 79,34% 100,00% 0,00% 0,00%
Appointment of Forvis Mazars as auditor
Ordinary resolution number 2: 27 059 896 79,34% 99,83% 0,17% 0,00%
Ratification of the appointment of
Jonathan Phillips as an Executive Director
Ordinary resolution number 3: 27 059 896 79,34% 100,00% 0,00% 0,00%
Ratification of the appointment of Snowy
Masakale as an Independent Non-
Executive Director
Ordinary resolution number 4: 27 059 896 79,34% 100,00% 0,00% 0,00%
Ratification of the appointment of Robin
Coode as an Independent Non-Executive
Director
Ordinary resolution number 5: 27 059 896 79,34% 100,00% 0,00% 0,00%
Re-election of Directors retiring by rotation
Mr. GG Alcock
Ordinary resolution number 6: 27 059 896 79,34% 100,00% 0,00% 0,00%
Re-election of Directors retiring by rotation
Ms. Getrude Mokgadi Sephuma
Ordinary resolution number 7: 27 059 896 79,34% 100,00% 0,00% 0,00%
Appointment and Re-appointment of the
members of the Audit and Risk Committee
- Mr. Robin Coode
Ordinary resolution number 8: 27 059 896 79,34% 100,00% 0,00% 0,00%
Appointment and Re-appointment of the
members of the Audit and Risk Committee
- Ms. Getrude Mokgadi Sephuma
Ordinary resolution number 9: 27 059 896 79,34% 100,00% 0,00% 0,00%
Appointment and Re-appointment of the
members of the Audit and Risk Committee
- Ms. Snowy Masakale
Ordinary resolution number 10: 27 059 896 79,34% 100,00% 0,00% 0,00%
Appointment and Re-appointment of the
members of the Social and Ethics
Committee - Mr. GG Alcock
Ordinary resolution number 11: 27 059 896 79,34% 100,00% 0,00% 0,00%
Appointment and Re-appointment of the
members of the Social and Ethics
Committee - Ms. Getrude Mokgadi
Sephuma
Ordinary resolution number 12: 27 059 896 79,34% 100,00% 0,00% 0,00%
Appointment and Re-appointment of the
members of the Social and Ethics
Committee - Mr. Stafford Masie
Ordinary resolution number 13: 25 982 413 76,18% 99,82% 0,18% 3,16%
General authority to issue ordinary shares
for cash
Ordinary resolution number 14: 25 982 413 76,18% 99,82% 0,18% 3,16%
Approval of the remuneration policy
Ordinary resolution number 15: 25 982 413 76,18% 99,82% 0,18% 3,16%
Approval of the implementation report of
the remuneration policy for the year ended
28 February 2026
Ordinary resolution number 16: 25 982 413 76,18% 99,82% 0,18% 3,16%
Approval of the Company's investment
policy
Special resolution number 1: 25 982 413 76,18% 99,82% 0,18% 3,16%
Financial Assistance for the Subscription
and/or Purchase of Shares in the
Company or a Related or Inter-Related
Company
Special resolution number 2: 25 982 413 76,18% 99,82% 0,18% 3,16%
Financial assistance to related and inter-
related parties
Special resolution number 3: 25 982 413 76,18% 99,82% 0,18% 3,16%
Approval of the remuneration of Non-
Executive Directors
Notes:
1. As a percentage of total ordinary shares in issue, being 34 105 794 ordinary shares as at the date of the AGM.
2. As a percentage of shares voted.
Johannesburg
30 July 2026
JSE Sponsor NSX Sponsor
Questco Corporate Advisory Cirrus Securities (Pty) Ltd
Member of the Namibia Securities Exchange
Date: 30-07-2026 02:30:00
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