Minutes of the General Meeting of 24 September 2026
Minutes of the General Meeting
of 24 September 2026
Paris, France – September 25, 2026 at 8:00 am CET (CBI - Euronext Growth Paris: FR0014007LW0 - ALCBI; OTCQB: CBIPF) – CRYPTO BLOCKCHAIN INDUSTRIES ("CBI").
The Combined General Meeting of Shareholders of Crypto Blockchain Industries S.A. was held on September 24, 2026 under the chairmanship of Frédéric Chesnais, Chairman and Chief Executive Officer of the Company.
According to the calculation, the shareholders present or represented held 123,364,848 shares, and the same number of voting rights, i.e. 39.2% of the Company's share capital and voting rights.
The Shareholders' Meeting was an opportunity for Frédéric Chesnais, Chairman and Chief Executive Officer, to present the highlights of the 2025-2026 financial year, the strategy developed and the outlook for the Crypto Blockchain Industries group. He also answered oral questions asked during the Meeting.
All resolutions were adopted as follows:
Warnings
The implementation of CBI's projects, as well as their operating budget and financing plan, remain fundamentally subject to significant uncertainties. Failure to comply with the underlying assumptions could have a material and negative impact on the value of CBI's assets and liabilities. In addition, investing in crypto-assets involves risks related in particular to their intrinsic volatility, which may affect CBI's financial performance. CBI reminds investors that the past performance of crypto-assets is not a guarantee of their future performance. A detailed description of the risks associated with an investment in CBI's securities is available in the Company's financial reports on its website www.cbicorp.io.
CBI shares have a very high volatility. It is not suitable for investors who are not able to bear the loss of their entire investment or large fluctuations in the value of their portfolio.
About CRYPTO BLOCKCHAIN INDUSTRIES SA
CRYPTO BLOCKCHAIN INDUSTRIES ("CBI") is a French company listed on Euronext Growth (compartment E2) and OTC, whose objective is to build the largest possible portfolio of Bitcoins and other crypto-assets by acquiring them at below-market prices via the ACE strategy: buy mainly Bitcoins on the market (ACQUIRE), develop utility tokens and proprietary digital assets that can be sold in exchange for Bitcoins (CREATE – development currently paused), and acquire Bitcoins at a reduced cost through mining operations (EARN) as part of a long-term strategic partnership with Blockware Solutions, a provider specializing in the infrastructure and hosting of Bitcoin mining operations in the United States. For more information, visit www.cbicorp.io.
Contacts
Transmitter - CBI
Listing sponsor on Euronext - Atout Capital
Sponsor OTCQB - Aldebaran Global Advisors