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Result of General Meeting

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Brave Bison Group PLC announced that the resolution put to shareholders at the general meeting on October 24, 2025, was voted down and failed to pass. Excluding votes cast on behalf of the Requisitioning Member, only 0.05% of the company's issued ordinary share capital was voted in favor of the resolution. The results of the poll and the scrutineer's certificate will be available on the company's website.

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Brave Bison, the next-generation marketing and technology partner for global brands, confirms that the Resolution put to shareholders at the general meeting held earlier today was voted down by shareholders by way of a poll and failed to pass.

The results of the poll and the scrutineer's certificate of the voting result will be made available on the Company's website shortly and capitalised terms used herein but not otherwise defined shall have the same meaning given to them in the Company's circular dated 6 October 2025.

Other than those votes cast on behalf of the Requisitioning Member, votes representing an aggregate of 0.05% of the Company's issued ordinary share capital were cast in favour of the Resolution.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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