#Canada #Toronto #Belgravia Hartford #Patrick Wood #MNP

Belgravia Hartford Capital Inc. AGM Results: Key Updates

On November 21, 2025, Belgravia Hartford Capital Inc., trading under CSE: BLGV, OTCQB: BLGVF, and FRA: ECA, held its Annual General Meeting (AGM) in Toronto. The meeting highlighted strong shareholder participation and significant decisions affecting the future trajectory of the company.

Shareholder Participation

A noteworthy 40.75% of Belgravia's outstanding common shares were represented during the AGM, either in person or by proxy. This level of engagement signifies robust interest among investors regarding the company's operations and strategic direction. Importantly, while approximately 2.7 million shares were eligible for voting in favor of the board, they were disqualified due to failing to meet the cutoff requirements.

Management's Assurance

Mr. Mehdi Azodi, the President and CEO of Belgravia Hartford, expressed gratitude for the overwhelming support from shareholders. He stated, "The strong support demonstrated by our shareholders at this year's AGM provides clear validation of our direction. This endorsement empowers our Board and management team to confidently execute our strategic plans for 2026."

In light of the discussions held during the AGM, it was reiterated that Belgravia continues to maintain its Bitcoin holdings, initially recorded at 83.14 BTC.

New Appointment and Board Elections

One of the most significant outcomes from the AGM was the election of Mr. Patrick Wood to the Board of Directors. With over 25 years of experience in capital markets across Canada and the U.S., Wood has served in senior positions at prominent financial institutions, including BMO Nesbitt Burns and CIBC World Markets. He is the founder of Tormont Group, which focuses on advisory and merchant banking services. His current role as President and CEO of DelphX Capital Markets underscores his expertise in delivering innovative solutions within the fixed-income sector.

Mr. Azodi welcomed Wood’s appointment, noting, "I'm grateful that Patrick has joined the board as a director of Belgravia Hartford. His experience and vast network will be invaluable as we navigate the upcoming year."

Board Composition and Voting Results

Shareholders voted to establish a five-member board and successfully elected all nominated individuals. The voting results for each nominee were overwhelmingly in favor:

• - Hon. Pierre Pettigrew, P.C.: 98.96% in favor
• - Mehdi Azodi: 99.85% in favor
• - Ernest Angelo Jr.: 99.86% in favor
• - Patrick Wood: 99.86% in favor
• - Ava Tahmasebi: 98.96% in favor

Other Matters Discussed

The AGM also addressed critical operational matters, all of which received strong endorsement from shareholders:

• - Number of Directors: 99.86% in favor
• - Appointment of Auditors: 100% in favor (MNP LLP appointed as the auditor)
• - Stock Option Plan: 98.93% in favor
• - Shareholder Rights Plan: 99.07% in favor
• - New Control Person Approval: 100% in favor

Closing Remarks and Future Outlook

The AGM concluded with a clear vision for Belgravia Hartford as it moves forward. With a solid board in place and strategic initiatives underway, the company aims to deepen its impact within the tech and finance sectors of the Bitcoin ecosystem. Investors are encouraged to follow Belgravia’s developments closely as they embark on this new chapter.

For additional details and legal disclaimers, please visit www.blgvbtc.com.