Notice of General Meeting
The Smarter Web Company PLC is convening a general meeting on December 2, 2025, to seek shareholder approval for amendments to its articles of association and provisional share buyback authorities. The company, which holds Bitcoin on its balance sheet, will make the notice and proposed new articles available on its website.
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| The Smarter Web Company (AQUIS: SWC | OTCQB: TSWCF | FRA: 3M8), a London-listed technology company and the UK's largest publicly traded company holding Bitcoin on its balance sheet, announces that it will today be posting a notice convening a general meeting of the Company ("General Meeting") to be held at John James Theatre, Aerospace Bristol, Hayes Way, Patchway, Bristol, BS34 5BZ on 02 December 2025 at 11.00 a.m. |
The Board believes it is prudent to take the opportunity to update certain aspects of the Company's existing corporate authorities and documentation. The General Meeting is being convened to obtain authority from Shareholders to amend the Company's articles of association ("Articles") and to seek provisional share buyback authorities.
A copy of the notice of General Meeting and associated proposed new Articles will shortly be available on the Company's website at: https://investors.smarterwebcompany.co.uk/.
The Directors of the Company accept responsibility for the contents of this announcement.
Visit our website: https://www.smarterwebcompany.co.uk
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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.