CoinShares shareholders approved all four resolutions at the company's September 15, 2026, Extraordinary General Meeting, including authority to repurchase up to 25% of outstanding ordinary shares and adoption of the CoinShares PLC 2026 Equity Incentive Plan. Based on approximately 131.8 million shares outstanding, the authority covers up to about 32.9 million shares and expires on September 15, 2031. The authorization gives the Board another capital allocation tool but does not require any purchases, and CoinShares does not currently expect to use it fully. Any buybacks will depend on market conditions, the company's financial position, alternative capital uses, and legal and regulatory requirements. Chief Executive Officer Jean-Marie Mognetti said the company entered the second half with approximately $453 million of net assets, $413.9 million of Available Capital, no long-term debt, positive Segment EBITDA, and continued positive net inflows despite a difficult first half for digital assets. The company said the incentive plan will implement an already approved equity pool across its operating jurisdictions without increasing the number of reserved shares. The meeting was held virtually, with voting conducted by poll. Full results will be posted on CoinShares' Investor Relations website and filed with the U.S. Securities and Exchange Commission on Form 6-K. The release also contains forward-looking statements and related risk disclosures.