• Bitfire Group will hold an extraordinary general meeting in Hong Kong on Sept. 15, 2026.
• Shareholders will vote on terminating the existing share option scheme.
• Meeting will also consider adopting a new share option scheme with a 10-year term.
• The proposal sets a 10% scheme mandate limit, or 75,294,837 shares, based on 752,948,375 shares outstanding.
• A separate 1% service provider sub-limit is proposed, capped at 7,529,483 shares.

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. Bitfire Group Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260826-12299924), on August 26, 2026, and is solely responsible for the information contained therein.