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COINSHARES PLC

September 16, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 Resolution 1 (Ordinary Resolution - simple majority required): Authority for the Company to make market purchases of its own Ordinary Shares. ✓ For
2 Resolution 2 (Ordinary Resolution - simple majority required): Authority to hold Ordinary Shares purchased pursuant to Resolution 1 as treasury shares. Conditional on Resolution 1 being passed. ✓ For
3 Resolution 3 (Ordinary Resolution - simple majority required): Adoption of the CoinShares PLC 2026 Equity Incentive Plan. ✓ For
4 Resolution 4 (Special Resolution - 67% of votes cast required): Authority to grant French tax-qualified free shares (attributions gratuites d'actions) under the CoinShares PLC 2026 Equity Incentive Plan. Conditional on Resolution 3 being passed. ✓ For
Attachments
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CSHR_Notice_of_Meeting.pdf 0.2 MB
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