Result of General Meeting

The Smarter Web Company (LSE: SWC | OTCQB: TSWCF | FRA: 3M8) announces that at a general meeting of the Company (the “General Meeting”) held today, the resolutions set out in the notice of general meeting sent to shareholders ("Shareholders") of the Company on 11 September 2026 (the “Resolutions”) were passed on a poll.

ResolutionVotes for

1To amend the articles of association of the Company
99.86%
163,808,753 for · 231,386 against (0.14%) · 184,569 withheld
2To authorise the directors of the Company to allot preferred shares
99.84%
163,833,811 for · 258,208 against (0.16%) · 132,689 withheld
3To authorise the Company to make market purchases of preferred shares
99.86%

163,859,462 for · 232,920 against (0.14%) · 132,326 withheld

* No votes gave the Chairman discretion as to how to vote.

** 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.

As a result of the passing of the Resolutions, the new articles of association have been adopted as the articles of association of the Company with immediate effect and are now in force. A copy of the new articles of association of the Company, as adopted, are now available on the Company’s website at: https://www.smarterwebcompany.co.uk/.

The Company’s issued share capital comprises 375,590,705 ordinary shares of nominal value £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 375,590,705. Copies of the Resolutions passed at the General Meeting will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism in accordance with UKLR 6.4.2R.

Further details of the Resolutions are included in the circular containing the notice of General Meeting, dated 11 September 2026 ("Circular") which can be found on the Company's website at: https://www.smarterwebcompany.co.uk/ and at the National Storage Mechanism.

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