Result of Annual General Meeting

The Smarter Web Company (LSE: SWC | OTCQB: TSWCF | FRA: 3M8) announces that at the Annual General Meeting of the Company (“AGM”) held today, the resolutions set out in the Notice of Annual General Meeting were passed on a poll.

Resolutions 14 to 18 were proposed as special resolutions. The votes cast in respect of each resolution were as follows:

Resolution1,2 Votes For % Votes Against % Votes Withheld3 Total Votes 1 – receive accounts for year-ended 31 October 2025 99,148,939 99.9% 50,503 0.1% 67,725 99,267,167 2 – to approve

Directors’

Remuneration

Report 98,383,749 99.3% 651,263 0.7% 232,155 99,267,167 3 – to approve

Directors’

Remuneration

Policy 95,315,712 96.2% 3,717,724 3.8% 233,731 99,267,167 4 – to re-elect Sean Wade 96,061,271 96.8% 3,124,838 3.2% 81,058 99,267,167 5 – to re-elect Andrew Webley 99,162,288 99.9% 69,872 0.1% 35,007 99,267,167 6 – to re-elect Albert Soleiman 96,386,522 97.2% 2,798,827 2.8% 81,818 99,267,167 7 – to re-elect Tyler Evans 99,015,855 99.9% 66,607 0.1% 184,705 99,267,167 8 – to re-elect Randal Casson 96,390,278 97.2% 2,811,671 2.8% 65,218 99,267,167 9 – to re-elect Martin Thomas 96,381,562 97.2% 2,820,387 2.8% 65,218 99,267,167 10 – to re-appoint PKF Littlejohn LLP (auditor) 99,141,740 99.9% 50,253 0.1% 75,174 99,267,167

11 – Audit

Committee to determine auditor’s remuneration 99,149,675 99.9% 68,965 0.1% 48,527 99,267,167 12 – general authority to allot 95,994,519 96.7% 3,229,190 3.3% 43,458 99,267,167 shares up to £2 million 13 – approve LTIP 95,899,220 96.7% 3,265,149 3.3% 102,798 99,267,167 14 – dis-application of pre-emption right (up to £2 million share allotment) 95,971,122 96.7% 3,249,260 3.3% 46,785 99,267,167 15 – authority to approve market purchase of company’s shares 99,188,451 99.9% 65,549 0.1% 13,167 99,267,167 16 – adopt new articles 99,109,723 99.9% 68,836 0.1% 88,608 99,267,167 17 – to approve the off-market purchase of Deferred Shares 98,959,036 99.8% 246,750 0.2% 61,381 99,267,167 18 – to call a general meeting on 14 clear days’ notice 99,186,344 99.9% 50,591 0.1% 30,232 99,267,167 1 Resolutions are given here in brief summary – consult the Notice of AGM for the full text of each resolution which is available from the NSM: https://data.fca.org.uk/artefacts/NSM/DirectUpload/NI-000139645/NI-000139645.pdf 2 As at the record date for eligibility to vote at the Company’s AGM, the Company had 351,919,126 ordinary shares of £0.001 each. Each ordinary share carries the right to one vote at a general meeting of the Company and, therefore, the total number of voting rights in the Company is 351,919,126. 3 A vote withheld is not a vote in law and is not counted in the calculation of the percentage of shares voted “For” and “Against” any resolution.

A copy of the notice of Annual General Meeting and associated proposed new Articles can be consulted on the Company's website at: https://www.smarterwebcompany.co.uk/