VANCOUVER, Ca ada, July 17, 2026 (GLOBE NEWSWIRE) — Spi it Blockchai Capital I c. (CSE: SPIR | OTCQB: SBLCF) (“
At the Meeti g, sha eholde s app oved all matte s p ese ted by ma ageme t, i cludi g:
- Setti g the umbe of di ecto s at th ee (3);
- The electio of Raymo d O’Neill, Do ald Stewa t a d Joh Oppe ma as di ecto s of the Compa y to hold office u til the ext a ual meeti g of sha eholde s o u til thei successo s a e elected o appoi ted; a d
- The eappoi tme t of SRCO P ofessio al Co po atio , Cha te ed P ofessio al Accou ta ts, as the Compa y’s audito , with the di ecto s autho ized to fix the audito ‘s emu e atio .
A total of 37,319,514 commo sha es, ep ese ti g app oximately 19.69% of the Compa y’s issued a d outsta di g commo sha es, we e ep ese ted at the Meeti g by p oxy.
Du i g the Meeti g, Chai ma a d I te im Chief Executive Office Raymo d O’Neill p ovided sha eholde s with a update o the Compa y’s p og ess a d st ategic p io ities.
“O behalf of the Boa d of Di ecto s, I would like to tha k ou sha eholde s fo thei co ti ued suppo t a d co fide ce i Spi it. The past yea has bee a pe iod of sig ifica t t a sitio fo the Compa y, a d ou p io ity has bee to st e gthe gove a ce, complete ou fi a cial epo ti g obligatio s, imp ove ou bala ce sheet a d establish a st o g fou datio fo futu e g owth.
Si ce the leade ship t a sitio ea lie this yea , we have completed ou a ual audit, filed ou fi st qua te fi a cial esults, st e gthe ed the Compa y’s fi a cial positio th ough a successful fi a ci g a d begu impleme ti g i itiatives desig ed to u lock value f om ou tech ology i vestme ts a d b oade digital asset ecosystem.
As we look ahead, ou focus emai s o appoi ti g the ight lo g-te m Chief Executive Office while co ti ui g to execute o oppo tu ities that we believe will ge e ate sustai able lo g-te m value fo ou sha eholde s.”
Effective July 16, 2026, Do ald Stewa t has esig ed as a di ecto of the Compa y.
The Boa d of Di ecto s exte ds its si ce e app eciatio to M . Stewa t fo his se vice a d valuable co t ibutio s du i g a impo ta t pe iod of t a sitio fo Spi it. His leade ship, gove a ce expe ie ce a d commitme t to the Compa y have bee g eatly app eciated, a d the Boa d wishes him co ti ued success i his futu e e deavou s.
The Compa y is also pleased to a ou ce the appoi tme t of Ji eh Wo g to the Boa d of Di ecto s, effective July 16, 2026 as a i depe de t di ecto .
M . Wo g is a seaso ed fi a ce a d busi ess executive with mo e tha 25 yea s of expe ie ce i co po ate fi a ce, st ategic adviso y, busi ess developme t a d capital ma kets. Th oughout his ca ee , he has advised e t ep e eu s, p ivate compa ies a d fi a cial i stitutio s o g owth st ategies, fi a ci g i itiatives a d lo g-te m value c eatio . His expe ie ce i fi a ce, gove a ce a d st ategic developme t will fu the st e gthe the Boa d as Spi it co ti ues executi g its lo g-te m g owth st ategy.
Followi g today’s Boa d cha ges, the Compa y’s Boa d of Di ecto s co sists of Raymo d O’Neill, Joh Oppe ma a d Ji eh Wo g.
Comme ti g o the Boa d cha ges, Raymo d O’Neill, Chai ma a d I te im Chief Executive Office , stated:
“O behalf of the Boa d, I would like to si ce ely tha k Do Stewa t fo his commitme t, guida ce a d co t ibutio s to Spi it du i g a t a sfo matio al pe iod fo the Compa y. Do has played a impo ta t ole i helpi g st e gthe ou gove a ce a d positio the Compa y fo the futu e, a d we wish him eve y success.
We a e equally pleased to welcome Ji eh Wo g to the Boa d. Ji eh b i gs exte sive expe ie ce i fi a ce, st ategic adviso y a d busi ess developme t, a d his pe spective will be a valuable additio as we co ti ue executi g ou st ategy a d c eati g lo g-te m value fo sha eholde s.”
Spi it Blockchai Capital I c. is a Ca adia -based publicly listed compa y focused o p ovidi g sha eholde s with exposu e to the blockchai a d digital asset eco omy. The Compa y holds a dive sified po tfolio of digital assets a d i vests i eme gi g blockchai ve tu es while developi g p op ieta y yield-ge e atio platfo ms.
Fo fu the i fo matio , please co tact:
Si ce fo wa d-looki g stateme ts a d i fo matio add ess futu e eve ts a d co ditio s, by thei ve y atu e they i volve i he e t isks a d u ce tai ties. Actual esults could diffe mate ially f om those cu e tly a ticipated due to a umbe of facto s a d isks. Facto s that could mate ially affect such fo wa d-looki g i fo matio a e desc ibed u de the headi g “Risk Facto s” i the Compa y’s lo g-fo m p ospectus dated August 8, 2022, that is available o the Compa y’s p ofile o SEDAR+ at www.seda plus.ca. The Compa y u de takes o obligatio to update fo wa d-looki g i fo matio except as equi ed by applicable law. Such fo wa d-looki g i fo matio ep ese ts ma ageme ts’ best judgme t based o i fo matio cu e tly available. No fo wa d-looki g stateme t ca be gua a teed a d actual futu e esults may va y mate ially. Acco di gly, eade s a e advised ot to place u due elia ce o fo wa d-looki g stateme ts o i fo matio .
