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 Normal 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 info round dated November 28, 2025 (the “Round”) have been elected as administrators of the Company for the following 12 months or till their successors are elected or appointed.

Reappointment of Auditors

On the Assembly, shareholders additionally permitted the reappointment of Richter LLP as auditors of the Company for the following 12 months, 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 Choice Plan

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

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

About Immutable Holdings Inc.

Immutable Holdings is a set of companies throughout the digital property ecosystem on a mission to construct companies and merchandise that enhance the notice, entry, and adoption of digital property. Based by Jordan Fried, a member of the founding workforce 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 guage market alternatives as they come up and to construct companies that may help the expansion of the digital asset ecosystem. For additional info concerning 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 info, contact:

Billy Baxter, Interim CFO and Head of Company Growth & Operations
Electronic mail: info@immutableholdings.com

CAUTIONARY NOTE REGARDING FORWARD-LOOKING INFORMATION:

This information launch accommodates sure statements which represent forward-looking statements or info below relevant Canadian securities legal guidelines. Such forward-looking statements are topic to quite a few identified and unknown dangers, uncertainties and different components, 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 embrace, with out limitation, modifications to relevant legal guidelines or the regulatory sphere by which the Company operates, normal financial and capital markets circumstances, inventory market volatility and the opposite dangers disclosed within the Company’s annual info type dated March 31, 2025 and different disclosure paperwork out there on the Company’s profile at http://www.sedarplus.ca. The foregoing just isn’t an exhaustive record of things that 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 affordable, they’re primarily based on components and assumptions, primarily based on presently out there info, 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 might 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 legislation, 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 info, future occasions or in any other case.