KR1 plc
02 November 2026
KR1 plc ("KR1" or the "Company")
Notice of Annual General Meeting 2026
KR1 plc (LSE: KR1), is pleased to announce that the Notice convening the Company’s Annual General Meeting for 10:00 am on 26 November 2026 at the offices of Cains Advocates Limited, Fort Anne, Douglas, IM1 5PD, Isle of Man, has been posted to shareholders of the Company. Further details of the Proposals and the background to and reasons for the Proposals are set out in the Circular.
The documents will also be available on the Company's website at www.KR1.io.
The expected timetable of events is the following:
Publication of the Annual General Meeting Circular | 02 November |
Latest time for receipt of forms of proxy for use at the Annual General Meeting | 10:00 am on 24 November 2026 |
Annual General Meeting | 10:00 am on 26 November 2026 |
Announcement of the results of the Annual General Meeting | 26 November |
About KR1 plc
KR1 plc is an onchain infrastructure company listed on the London Stock Exchange that owns and operates productive digital assets across the networks powering the convergence of AI and crypto, earning ongoing infrastructure income as a result.
Contact
For further information, please contact:
KR1 plc (LSE: KR1)
George McDonaugh, Keld van Schreven
Phone: +44 (0)1624 630 630
Email: [email protected]
Singer Capital Markets (Corporate Broker and Financial Adviser)
Investment Banking: Alex Bond, James Fischer
Equity Sales: William Gumpel
Phone: +44 (0)20 7496 3000
Email: [email protected]
SEC Newgate (PR, Media and Financial Communications Adviser)
Ian Silvera, Bob Huxford, Dafydd Rees
Phone: +44 (0)20 3757 6882
Email: [email protected]
Market Abuse Regulation (MAR) Disclosure
This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation EU 596/2014 as it forms part of retained EU law (as defined in the European Union (Withdrawal) Act 2018).
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