VANCOUVER, British Columbia, December 31, 2025 (GLOBE NEWSWIRE) — Immutable Holdings Inc. (CBOE Canada: HOLD; OTCQB:IHDLF) (“Immutable possessions‘or the’Company”), a publicly traded blockchain holding company, is pleased to announce the voting results of its annual general and special meeting of shareholders held on December 31, 2025 (the “Meeting”).
Election of Directors
Each of the nominees for election as directors, listed in the company’s management information circular dated November 28, 2025 (the “Circular“) were elected as directors of the Corporation for the succeeding year or until their successors are elected or appointed.
Reappointment of accountants
At the Meeting, shareholders also approved the reappointment of Richter LLP as auditors of the Corporation for the subsequent year, as well as the authorization of the directors of the Corporation to determine the remuneration of the auditors and the terms of their assignment.
Extension of the stock option plan
At the Meeting, shareholders approved a resolution ratifying, confirming and approving the extension of the Company’s rolling stock option plan, as such plan and resolution are set forth in the Circular.
For more details on the matters to be discussed at the Meeting, please refer to the Circular, which can be found under Immutable’s profile on SEDAR+ at http://www.sedarplus.ca.
About Immutable Holdings Inc.
Immutable Holdings is a collection of companies within the digital asset ecosystem with a mission to build companies and products that increase awareness, access and adoption of digital assets. Founded by Jordan Fried, a founding team member of the Hedera Hashgraph network, the company has launched and operated business ventures across industries spanning asset management, NFTs, media, and education. This included Immutable Asset Management, NFT.com, Immutable Media, 1-800-Bitcoin and HBAR Labs. The company’s approach has been to evaluate market opportunities as they arise and build businesses that can support the growth of the digital asset ecosystem. For more information about immutable holdings, visit https://immutableholdings.com/ and see the Company’s disclosure documents on SEDAR+ at http://www.sedarplus.ca.
For media inquiries and further information, please contact:
Billy Baxter, interim CFO and head of Corporate Development & Operations
Email: info@immutableholdings.com
CAUTIONARY NOTE REGARDING FORWARD-LOOKING INFORMATION:
This press release contains certain statements that constitute forward-looking statements or information under applicable Canadian securities laws. Such forward-looking statements are subject to numerous known and unknown risks, uncertainties and other factors, some of which are beyond the Company’s control, that could cause actual results or events to differ materially from those expressed, anticipated or implied by the forward-looking statements. These risks and uncertainties include, without limitation, changes in applicable laws or regulations in which the Company operates, general economic and capital market conditions, stock market volatility and the other risks disclosed in the Company’s Annual Information Form dated March 31, 2025 and other disclosure documents available on the Company’s profile at http://www.sedarplus.ca. The foregoing is not an exhaustive list of factors that could affect the company’s forward-looking statements. Other risks and uncertainties not currently known to the Company and/or not specifically referred to herein could also cause actual results or events to differ materially from those expressed in the forward-looking statements.
Although the Company believes that the forward-looking statements contained in this press release are reasonable, they are based on factors and assumptions, based on currently available information, about future events, which may prove to be inaccurate. As such, readers are cautioned not to place undue reliance on the forward-looking statements as no assurance can be given as to future plans, activities, results, activity levels or performance. The forward-looking statements contained in this press release are made as of the date of this press release and, except as required by applicable law, the Company undertakes no obligation to publicly update or revise the forward-looking statements, whether as a result of new information, future events or otherwise.
