Notice of AGM

Supernova Digital Assets PLC

08 April 2024

 

8 April 2024

Supernova Digital Assets PLC

("Supernova" or the "Company")

Notice of Annual General Meeting

Supernova Digital Assets (AQSE: SOL), a company specialising in the Solana ecosystem, announces that it will hold its Annual General Meeting ('AGM') at 3:00 p.m. GMT on 7 May 2024, at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG.

Further details on the arrangement for this year's AGM are set out in the Notice of AGM, which together with the Form of Proxy, will be posted to shareholders. The Notice of AGM will shortly also be available on the Company's website.

The directors of Supernova accept responsibility for this announcement.

For further information please contact:

Supernova Digital Assets
Michael Edwards Executive Chairman	[phone]
First Sentinel
Corporate Adviser Brian Stockbridge	[phone]

About Supernova Digital Assets PLC.

The Company will look to identify investment and business building opportunities in the high growth Solana and crypto currency ecosystem. The Board intends to deploy the majority of the Company's cash resources in the acquisition of minority interests in a number of different, yet to be identified, companies in the broad Solana and crypto currency ecosystem, and to apply expertise to the business operations and strategic plans of these companies. The experience, operational skills and contacts of the Board are intended to act as an accelerator to start-ups and early-stage companies to maximise their profit opportunity. It is anticipated that returns to Shareholders will be delivered through a combination of an appreciation in the Company's share price and through the adoption of a progressive dividend policy. The Company's Directors have an established track record, experience and networks in the crypto currency sector, digital assets management, as well as the media industry to drive value creation.

 

END