Immutable Holdings Announces Voting Results for its Annual General and Special Meeting of Shareholders

VANCOUVER, British Columbia, Dec. 31, 2025 (GLOBE NEWSWIRE) — Immutable Holdings Inc. (CBOE Canada: HOLD; OTCQB:IHDLF) (“Immutable Holdings” or the “Company”), a publicly-traded blockchain holding firm, is happy to announce the voting outcomes of its Annual Common and Particular Assembly of Shareholders that was held on December 31, 2025 (the “Assembly”).

Election of Administrators

Every of the nominees for election as administrators listed within the Company’s administration data round dated November 28, 2025 (the “Round”) had been elected as administrators of the Company for the following yr or till their successors are elected or appointed.

Reappointment of Auditors

On the Assembly, shareholders additionally authorized the reappointment of Richter LLP as auditors of the Company for the following yr, in addition to the authorization of the administrators of the Company to repair the auditors’ remuneration and the phrases of their engagement.

Renewal of Inventory Possibility Plan

On the Assembly, shareholders authorized a decision ratifying, confirming and approving the renewal of the Company’s rolling inventory possibility plan, as such plan and such decision are set forth within the Round.

For additional particulars relating to the issues thought of on the Assembly, please consult with the Round, which could be discovered below Immutable’s profile on SEDAR+ at http://www.sedarplus.ca.

About Immutable Holdings Inc.

Immutable Holdings is a group of companies throughout the digital belongings ecosystem on a mission to construct companies and merchandise that improve the attention, entry, and adoption of digital belongings. Based by Jordan Fried, a member of the founding crew of the Hedera Hashgraph community, the Firm has launched and operated enterprise ventures in a number of verticals, throughout asset administration, NFTs, media, and training. This has included Immutable Asset Administration, NFT.com, Immutable Media, 1-800-Bitcoin, and HBAR Labs. The Firm’s strategy has been to judge market alternatives as they come up and to construct companies that may help the expansion of the digital asset ecosystem. For additional data relating to Immutable Holdings, go to https://immutableholdings.com/ and see the Company’s disclosure paperwork on SEDAR+ at http://www.sedarplus.ca.

For media inquiries and additional data, contact:

Billy Baxter, Interim CFO and Head of Company Improvement & Operations
E mail: data@immutableholdings.com

CAUTIONARY NOTE REGARDING FORWARD-LOOKING INFORMATION:

This information launch incorporates sure statements which represent forward-looking statements or data below relevant Canadian securities legal guidelines. Such forward-looking statements are topic to quite a few identified and unknown dangers, uncertainties and different elements, a few of that are past the Company’s management, which might trigger precise outcomes or occasions to vary materially from these acknowledged, anticipated or implied within the forward-looking statements. These dangers and uncertainties embody, with out limitation, modifications to relevant legal guidelines or the regulatory sphere during which the Company operates, common financial and capital markets circumstances, inventory market volatility and the opposite dangers disclosed within the Company’s annual data type dated March 31, 2025 and different disclosure paperwork accessible on the Company’s profile at http://www.sedarplus.ca. The foregoing shouldn’t be an exhaustive listing of things which will have an effect on the Company’s forward-looking statements. Different dangers and uncertainties not presently identified to the Company and/or not particularly referenced herein might additionally trigger precise outcomes or occasions to vary materially from these expressed in its forward-looking statements.

Though the Company believes that the forward-looking statements on this information launch are cheap, they’re primarily based on elements and assumptions, primarily based on at present accessible data, regarding future occasions, which can show to be inaccurate. As such, readers are cautioned to not place undue reliance on the forward-looking statements, as no assurance could be supplied as to future plans, operations, outcomes, ranges of exercise or achievements. The forward-looking statements contained on this information launch are made as of the date of this information launch and, besides as required by relevant regulation, the Company doesn’t undertake any obligation to publicly replace or to revise any of the forward-looking statements, whether or not on account of new data, future occasions or in any other case.