RedCloud Holdings plc Shareholder Meeting Summary

RedCloud Holdings plc held its general meeting on April 1, 2026. Shareholders approved three proposals: 1. Authorization for the board of directors to allot shares up to an aggregate nominal amount of £2,000,000, with the authority expiring on April 1, 2031. 2. An increase in the maximum number of directors on the board to eleven. 3. The empowerment of the board to allot equity securities for cash without being subject to pre-emption rights, as per Section 570 of the Companies Act 2006. All proposals passed with a majority of votes. The meeting confirmed a quorum with 42,673,967 ordinary shares represented.