BELGRAVIA HARTFORD ANNOUNCES RESULTS OF THE ANNUAL GENERAL MEETING. ELECTS PATRICK WOOD AS DIRECTOR & APPOINTS MNP AS AUDITOR

Rhea-AI Summary

Belgravia Hartford Capital (OTCQB: BLGVF) reported results of its Annual General Meeting held November 21, 2025, with 40.75% of outstanding common shares represented.

Shareholders approved setting the board size at 5 directors, elected nominees including newly elected director Patrick Wood, and approved the stock option plan, shareholder rights plan, and appointment of MNP LLP as auditor. Approximately 2,700,000 shares (2%) were scheduled to vote for the board but were deemed ineligible.

Management reiterated the company continues to hold a Bitcoin position of 83.14 as previously disclosed.

Positive

• Election of Patrick Wood to the board (adds governance experience)
• Appointment of MNP as auditor (renewed external oversight)
• Stock option plan approved by 98.93% of votes

Negative

• Shareholder turnout was 40.75% at the AGM
• Approximately 2,700,000 shares (2%) deemed ineligible to vote

TORONTO, Nov. 24, 2025 /PRNewswire/ - Belgravia Hartford Capital Inc. (CSE: BLGV) (OTCQB: BLGVF) (FRA: ECA) ("Belgravia" or the "Company") is pleased to announce the results of the Annual General Meeting ("AGM") of shareholders held on November 21, 2025.

A total of 40.75% of Belgravia's outstanding common shares were represented in person or by proxy at the meeting. Shareholders voted overwhelmingly in favour of all matters presented for approval.

Approximately 2,700,000 shares (representing 2% of the issued and outstanding shares) were scheduled to be voted at the AGM in favour of the Board however, were deemed ineligible due to not meeting the cutoff requirements.

Management Commentary

Mr. Mehdi Azodi, President & CEO of Belgravia Hartford, stated:

"The strong support demonstrated by our shareholders at this year's AGM provides clear validation of our direction. With this mandate, the Board and management team are empowered to execute our 2026 strategic agenda with confidence. As announced on October 31 2025, Belgravia continues to hold its Bitcoin position of 83.14."  

Elected to the Board

Mr. Patrick Wood has been elected to the Board of directors of Belgravia Hartford. Patrick Wood is a 25-year capital markets veteran in Canada and the U.S., with senior roles at BMO Nesbitt Burns, CIBC World Markets, and Loewen Ondaatje McCutcheon. Patrick later founded Tormont Group, an advisory and merchant bank supporting IPOs, M&A, and institutional investor growth. Patrick is currently President & CEO of DelphX Capital Markets (DELX-TSX V), advancing innovative fixed-income solutions for the global bond market.

Mr. Mehdi Azodi, further commented: "I'm grateful that Patrick has joined the board as a director of Belgravia Hartford, his experience and vast network will be beneficial to the company and our shareholder base as we embark on the new year."

Election of Directors

Shareholders approved setting the number of directors at five (5) and elected all nominees to serve until the next annual meeting. The detailed voting results are presented below:

Director Nominee	For	Withheld	% For	% Withheld
Hon. Pierre Pettigrew, P.C.	53,914,967	565,111	98.96 %	1.04 %
Mehdi Azodi	54,400,917	79,161	99.85 %	0.15 %
Ernest Angelo Jr.	54,401,167	78,911	99.86 %	0.14 %
Patrick Wood	54,401,167	78,911	99.86 %	0.14 %
Ava Tahmasebi	53,915,217	564,861	98.96 %	1.04 %

Other Matters Approved

Matter	For	Against	Withheld	% For	% Against
Number of Directors	54,401,580	78,498	0	99.86 %	0.14 %
Appointment of Auditors	54,479,014	0	1,064	100.00 %	0.00 %
Stock Option Plan	53,895,695	584,383	0	98.93 %	1.07 %
Shareholder Rights Plan	53,973,175	506,903	0	99.07 %	0.93 %
Approval of New Control Person	54,478,633	1,445	0	100.00 %	0.00 %

MNP LLP. was appointed as the auditor for the company.

The securities have not been and will not be registered under the United States Securities Act of 1933, as amended (the "1933 Act"), or any state securities laws and may not be offered or sold in the "United States" or to "U.S. persons" (as such terms are defined in Regulation S under the 1933 Act) unless registered under the 1933 Act and applicable state securities laws, or an exemption from such registration requirements is available.

Neither CSE nor its Regulation Services accepts responsibility for the adequacy or accuracy of this release.

About Belgravia Hartford

Belgravia Hartford Capital Inc. is an investment issuer, listed for trading on the Canadian Securities Exchange, focused on the tech and finance sectors of the Bitcoin ecosystem. The Company's focus, as set out in its 2018 Investment Policy, specifies cryptocurrencies, artificial intelligence, media and digital streaming opportunities. Belgravia invests in a portfolio of private and public companies located in jurisdictions governed by the rule of law. Belgravia and its investments are considered high risk holdings, and it may expose shareholders to significant volatility and losses.

For more legal disclaimer and information, please visit www.blgvbtc.com

Neither CSE nor its Regulation Services accepts responsibility for the adequacy or accuracy of this release.

Forward-Looking Statements

Certain information set forth in this news release may contain forward-looking statements that involve substantial known and unknown risks and uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Forward-looking statements include statements that use forward-looking terminology such as "may", "will", "expect", "anticipate", "believe", "continue", "potential" or the negative thereof or other variations thereof or comparable terminology. Such forward-looking statements include, without limitation, the inability of the Company to utilize the anticipated proceeds of the Offering, the Company's ability to protect and enhance shareholder value and growth, the Company's ability to launch its Bitcoin focused technical tools, the dilution effects of the Offering and the Debenture, the long term success of the Company, Company meeting all conditions for a timely closing of the Debenture, including obtaining all required approvals, and other statements that are not historical facts. These forward-looking statements are subject to numerous risks and uncertainties, certain of which are beyond the control of the Company, including, but not limited to, changes in market trends, the completion, results and timing of research undertaken by the Company, risks associated with resource assets, the impact of general economic conditions, commodity prices, industry conditions, dependence upon regulatory, environmental, and governmental approvals, and the uncertainty of obtaining additional financing. Readers are cautioned that the assumptions used in the preparation of such information, although considered reasonable at the time of preparation, may prove to be imprecise and, as such, undue reliance should not be placed on forward-looking statements.

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SOURCE Belgravia Hartford Capital Inc.

FAQ

What were the voting results for Belgravia Hartford's AGM on November 21, 2025 (BLGVF)?

Shareholder turnout was 40.75%; all nominees were elected and approvals passed with >98% support on key matters.

Who was elected to the Belgravia Hartford board at the November 21, 2025 AGM (BLGVF)?

Shareholders elected five directors; Patrick Wood was newly elected to the board.

Which auditor was appointed for Belgravia Hartford following the November 21, 2025 AGM (BLGVF)?

MNP LLP was appointed as the company's auditor.

How many shares were deemed ineligible at Belgravia Hartford's AGM and what percent did that represent (BLGVF)?

Approximately 2,700,000 shares were deemed ineligible, representing about 2% of issued and outstanding shares.

Did Belgravia Hartford confirm its Bitcoin holdings at the AGM (BLGVF)?

Management reiterated the company continues to hold a Bitcoin position of 83.14 as previously disclosed.