• Africa Bitcoin Corporation held its annual general meeting on July 30, 2026.
• Shareholders adopted the appointment of Forvis Mazars as auditor.
• The meeting adopted resolutions ratifying the appointments of Jonathan Phillips, Snowy Masakale, Robin Coode, GG Alcock, Getrude Mokgadi Sephuma, and Stafford Masie.
• Shareholders adopted resolutions appointing or reappointing Robin Coode, Getrude Mokgadi Sephuma, Snowy Masakale, GG Alcock, and Stafford Masie to board committees.
• Resolutions were adopted to authorize an ordinary-share cash issue, approve the investment policy, and allow specified financial assistance transactions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Africa Bitcoin Corporation Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S524876), on July 30, 2026, and is solely responsible for the information contained therein.