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DeFi Technologies Inc. Confirms 2026 AGM Voting Results

On July 7, 2026, DeFi Technologies Inc., renowned for bridging traditional capital markets with decentralized finance (DeFi), announced the voting outcomes from its Annual and Special Meeting of shareholders. This important event was governed by the stipulations of the Cboe Canada Exchange, reflecting the company's commitment to transparency and shareholder engagement.

During the meeting held virtually on June 29, 2026, shareholders approved the election of the board members as laid out in the management proxy circular dated May 20, 2026. The nominees, each voted upon individually, were decidedly favored by the shareholders, with Johan Wattenstrom achieving a notable 75.602% approval, while Chase Ergen received an impressive 94.852% support. Other elected directors included Mikael Tandetnik, Per Von Rosen, Silvia Andriotto, and Jonathan Dimitry, each demonstrating strong backing from the shareholder base.

Furthermore, the appointment of the company's auditors was also approved with 92.276% favorable votes, contrasting with the 4.967% of shareholders who chose to withhold their vote for this appointment. This overwhelming majority reflects shareholder confidence in the management’s oversight and the company's direction.

Key Voting Outcomes

In addition to director elections and auditor appointments, several significant proposals garnered shareholder approval:

• - Share Consolidation: 73.271% of voters favored the consolidation of shares, while 26.729% opposed.
• - Amendment to By-Law No.1: This proposal saw a comfortable 90.420% approval rate, showing robust support for governance changes.
• - Advance Notice By-Law No. 2: Approved by 64.279%, this signifies notable shareholder engagement and trust in the company’s governance.

A total of 123,237,762 common shares were represented during the meeting, accounting for approximately 31.77% of all outstanding shares, underscoring the active participation of stakeholders in corporate governance. The board expressed gratitude to all shareholders who took the time to vote, reflecting a strong commitment to collaborative governance and corporate responsibility.

About DeFi Technologies

DeFi Technologies Inc. operates under the ticker symbols Nasdaq: DEFT, CBOE CA: DEFI, and GR: R9B. The company is a leading financial technology firm dedicated to fusing traditional capital markets with the emergent landscape of decentralized finance (DeFi). As a publicly traded entity, DeFi Technologies specializes in delivering easy, secure, and regulated access to digital assets through various offerings, including investment products, a trading platform, and in-depth market research.

Among its key initiatives are Valour, a prominent issuer of regulated digital asset ETPs, and Stillman Digital, which provides a robust trading infrastructure for institutional clients. Additionally, DeFi Alpha focuses on opportunistic trading strategies, underscoring the company’s diversified approach to capital markets.

Conclusion

The robust support from shareholders at the 2026 AGM highlights the pivotal role of stakeholder engagement in DeFi Technologies' ongoing journey. As the company navigates both traditional finance and the rapidly evolving DeFi space, it remains dedicated to building a bridge with accessible and strategic investment opportunities. For more detailed insights into DeFi Technologies and its initiatives, stakeholders are encouraged to follow the company on LinkedIn and visit their official website.