Mr. Billy Baxter reports

IMMUTABLE HOLDINGS ANNOUNCES VOTING RESULTS FOR ITS ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Immutable Holdings Inc. has released the voting results of its annual general and special meeting of shareholders that was held on Dec. 31, 2025.

Election of directors

Each of the nominees for election as directors listed in the corporation's management information circular dated Nov. 28, 2025, was elected as a director of the corporation for the ensuing year or until a successor is elected or appointed.

Reappointment of auditor

At the meeting, shareholders also approved the reappointment of Richter LLP as auditor of the corporation for the ensuing year, as well as the authorization of the directors of the corporation to fix the auditor's remuneration and the terms of its engagement.

Renewal of stock option plan

At the meeting, shareholders approved a resolution ratifying, confirming and approving the renewal of the corporation's rolling stock option plan, as such plan and such resolution are set forth in the circular.

For further details regarding the matters considered at the meeting, please refer to the circular, which can be found under Immutable's profile on SEDAR+.

About Immutable Holdings Inc.

Immutable Holdings is a collection of businesses within the digital asset ecosystem on a mission to build businesses and products that increase the awareness, access and adoption of digital assets. Founded by Jordan Fried, a member of the founding team of the Hedera Hashgraph network, the company has launched and operated business ventures in several verticals, across asset management, non-fungible tokens, media and education. This has included Immutable Asset Management, NFT, Immutable Media, 1-800-Bitcoin and HBAR Labs. The company's approach has been to evaluate market opportunities as they arise and to build businesses that can support the growth of the digital asset ecosystem.

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