The Smarter Web Company (AQUIS: SWC | OTCQB: TSWCF | FRA: 3M8), a London-listed technology company and the UK’s largest publicly traded company holding Bitcoin on its balance sheet, announces that it will today be posting a notice convening a general meeting of the Company (“General Meeting”) to be held at John James Theatre, Aerospace Bristol, Hayes Way, Patchway, Bristol, BS34 5BZ on 02 December 2025 at 11.00 a.m.
The Board believes it is prudent to take the opportunity to update certain aspects of the Company’s existing corporate authorities and documentation. The General Meeting is being convened to obtain authority from Shareholders to amend the Company’s articles of association (“Articles”) and to seek provisional share buyback authorities.
A copy of the notice of General Meeting and associated proposed new Articles will shortly be available on the Company’s website at: https://investors.smarterwebcompany.co.uk/. Contact Information:
The Smarter Web Company
CEO
Andrew Webley +44 (0) 117 313 0459
Tennyson Securities
Lead Broker
Peter Krens +44(0) 207 186 9030
Strand Hanson Limited
Aquis Stock Exchange Corporate Adviser
James Spinney / James Bellman +44 (0) 207 409 3494
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