Result of General Meeting

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

The Resolution was proposed as an ordinary resolution. The votes cast were as follows:

Resolution Votes For % Votes

Against

% Votes

Withheld*

Total Votes

Cancellation of the admission to trading on the

AQSE Growth

Market 158,794,212 99.49 819,200 0.51 57,640 159,613,412

* 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 General Meeting can be consulted on the Company's website at: https://www.smarterwebcompany.co.uk/.

The Total Voting Rights is the same as the number of ordinary shares in issue, which is 350,237,093.

Further to the Company’s announcement of 16 January 2026, the Company notes the below expected timetable in respect of its Proposed Admission:

Publication of the Prospectus 16 January 2026

Last day of trading of Ordinary Shares on the AQSE

Growth Market 2 February 2026 Existing Ordinary Shares cease to trade on the AQSE Growth Market 8.00 a.m. on 3 February 2026 Admission and commencement of unconditional dealings in Ordinary Shares on the Equity Shares (Commercial Companies) category of the Official List and the Main Market 8.00 a.m. on 3 February 2026 The times and dates in the above timetable are indicative only and may be subject to change. Any such change will be publicly announced by the Company through a Regulatory Information Service.