DeFi Technologies Inc. Announces Extension of Proxy Voting Deadline for Upcoming Annual General and Special Meeting

DeFi Technologies (NASDAQ: DEFT) extended the proxy voting deadline for its 2026 annual general and special meeting.

Rhea-AI Summary

DeFi Technologies (NASDAQ: DEFT) extended the proxy voting deadline for its 2026 annual general and special meeting. Shareholders now have until June 28, 2026, at 5:00 PM ET to submit proxies.

The virtual Meeting will be held on June 29, 2026, at 10:00 AM ET via the provided Lumi link, with the extension intended to give shareholders more time to vote and help ensure quorum.

Argus Jun 26 session

-4.73% close to close Open Argus

Details

News Market Reaction – DEFT

On Jun 26, the first trading day after this news, DEFT closed 4.73% below the previous close.

Data tracked by StockTitan Argus for the Jun 26 session.

Market Context

This announcement extends DEFT’s proxy voting deadline to June 28, 2026 and confirms a virtual meeti...

Analysis

This announcement extends DEFT’s proxy voting deadline to June 28, 2026 and confirms a virtual meeting on June 29. Investors may track how engagement in this governance process compares with prior crypto-related corporate developments.

Key Figures

Proxy voting deadline: June 28, 2026, 5:00 PM ET Meeting date: June 29, 2026, 10:00 AM ET Circular date: May 20, 2026

Proxy voting deadline

June 28, 2026, 5:00 PM ET

Extended cutoff for shareholders to submit proxies for the Meeting

Meeting date

June 29, 2026, 10:00 AM ET

Scheduled time for virtual annual general and special meeting

Circular date

May 20, 2026

Date of Management Information Circular guiding shareholder voting

Previous Crypto Reports

5 past events · Latest: May 14

Same Type 5 events

1. May 14

   Strategic advisor hire

   24h Move

   +17.3%

   Appointment of experienced capital markets advisor to support strategy and investor engagement.

2. Apr 22

   Institutional ETP inflows

   24h Move

   +6.0%

   Valour secured US$11M institutional investment into Hedera ETPs, boosting AUM and fee base.

3. Apr 21

   Stablecoin listing

   24h Move

   -5.8%

   Venture holding Stablecorp’s QCAD stablecoin began trading on Kraken, expanding market access.

4. Apr 01

   MCTO announcement

   24h Move

   +3.4%

   Management cease trade order granted due to delayed annual filings tied to third-party report.

5. Apr 01

   CRO appointment

   24h Move

   +24.7%

   Valour hired a new Chief Revenue Officer to drive Nordic and European commercial expansion.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

proxy, quorum, management information circular, beneficial holder

4 terms

proxy regulatory

"extended the deadline for the submission of proxies related to its upcoming"

A proxy is the authorization a shareholder gives to another person or document to cast votes on their behalf at a company meeting. Think of it like handing someone your voting ticket so they can represent your choices on board elections, executive pay, mergers and other big decisions; it matters because proxies determine who controls the company and which proposals pass, directly affecting share value and investor returns.

quorum regulatory

"more time to vote and to ensure a quorum is present at the Meeting"

A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.

management information circular regulatory

"Shareholders should refer to the Company's Management Information Circular dated May 20, 2026"

A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.

beneficial holder regulatory

"how to vote as registered or beneficial holder of Shares"

A beneficial holder is the person or entity that enjoys the rights and economic benefits of owning a security — such as dividends, price gains, and voting power — even if the legal title is recorded in someone else’s name (for example, a broker or custodian). This matters to investors because beneficial holders are the ones who actually gain or lose from a company’s performance and whose holdings determine voting influence and reporting obligations, much like a renter who pays and decides how to use a car they effectively control even if the registration lists another name.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Shareholders now have until June 28, 2026 at 5:00 PM ET to submit votes

TORONTO, June 25, 2026 /PRNewswire/ - DeFi Technologies Inc. (the "Company" or "DeFi Technologies") (NASDAQ: DEFT) (CBOE CA: DEFI) (GR: R9B), a financial technology company bridging the gap between traditional capital markets and decentralized finance, announced today that it has extended the deadline for the submission of proxies related to its upcoming annual general and special meeting of shareholders (the "Meeting") to June 28, 2026 at 5:00 PM ET. The Meeting will be held virtually on June 29, 2026 at 10:00 AM ET at https://meetings.lumiconnect.com/400-468-404-350.

The deadline is being extended to allow holders ("Shareholders") of DeFi Technologies common shares (the "Shares") more time to vote and to ensure a quorum is present at the Meeting. Shareholders should refer to the Company's Management Information Circular dated May 20, 2026 for detailed instructions on how to vote as registered or beneficial holder of Shares.

About DeFi Technologies

DeFi Technologies Inc. (Nasdaq: DEFT) (CBOE CA: DEFI) (GR: R9B) (Brazil B3: DEFT31) is a financial technology company building for the convergence of traditional capital markets and decentralized finance ("DeFi"). As a publicly listed and vertically integrated digital asset platform, DeFi Technologies provides familiar, simple, secure, and regulated access to the digital asset economy through investment products, trading and liquidity infrastructure, research, and strategic capital deployment. Its business includes Valour, a leading issuer of regulated digital asset ETPs; Stillman Digital, an institutional-grade digital asset trading and liquidity platform; and DeFi Alpha, the Company's internal business line focused on opportunistic trading, arbitrage, and other capital markets strategies. With deep expertise across capital markets and emerging technologies, DeFi Technologies is building the gateway between traditional finance and the future of digital assets.

Follow DeFi Technologies on LinkedIn and X/Twitter, and for more details, visit https://defi.tech/.

DeFi Technologies Subsidiaries

About Valour

Valour Inc. and Valour Digital Securities Limited (together, "Valour") issues exchange traded products ("ETPs") that enable retail and institutional investors to access digital assets in a simple and secure way via their traditional bank account. Valour is part of the asset management business line of DeFi Technologies. For more information about Valour, to subscribe, or to receive updates, visit valour.com.

About Stillman Digital

Stillman Digital is a leading digital asset liquidity provider that offers limitless liquidity solutions for businesses, focusing on industry-leading trade execution, settlement, and technology. For more information, please visit https://www.stillmandigital.com.

Cautionary note regarding forward-looking information:

This press release contains "forward-looking information" within the meaning of applicable Canadian securities legislation. Forward-looking information includes, but is not limited to; investor interest and confidence in digital assets; the regulatory environment with respect to the growth and adoption of decentralized finance; the pursuit by the Company and its subsidiaries of business opportunities; and the merits or potential returns of any such opportunities. Forward-looking information is subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of the Company, as the case may be, to be materially different from those expressed or implied by such forward-looking information. Such risks, uncertainties and other factors include, but is not limited to growth and development of DeFi and digital asset sector; rules and regulations with respect to DeFi and digital asset; fluctuation in digital asset price levels; general business, economic, competitive, political and social uncertainties. Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking information. The Company does not undertake to update any forward-looking information, except in accordance with applicable securities laws.

THE CBOE CANADA EXCHANGE DOES NOT ACCEPT RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE

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SOURCE DeFi Technologies Inc.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When is the new proxy voting deadline for DeFi Technologies (NASDAQ: DEFT) 2026 shareholder meeting?

The proxy voting deadline has been extended to June 28, 2026, at 5:00 PM ET. According to DeFi Technologies, this gives shareholders more time to submit votes and helps ensure a quorum for the annual general and special meeting.

When will DeFi Technologies 2026 annual general and special meeting take place?

DeFi Technologies will hold its 2026 annual general and special meeting on June 29, 2026, at 10:00 AM ET. According to DeFi Technologies, the Meeting will be conducted virtually, allowing shareholders to participate online via the Lumi meeting link.

How can DeFi Technologies (DEFT) shareholders attend the June 29, 2026 virtual meeting?

Shareholders can attend the June 29, 2026 virtual meeting via the Lumi Connect link provided by DeFi Technologies. According to DeFi Technologies, the Meeting starts at 10:00 AM ET and is open to holders of common shares as of the relevant record date.

Why did DeFi Technologies extend the proxy voting deadline for the 2026 meeting?

The proxy deadline was extended to give shareholders more time to vote and help ensure quorum. According to DeFi Technologies, the new deadline of June 28, 2026, at 5:00 PM ET supports broader participation in the annual general and special meeting.

Where can DeFi Technologies shareholders find instructions on how to vote their DEFT shares?

DeFi Technologies shareholders should refer to the Management Information Circular dated May 20, 2026 for voting instructions. According to DeFi Technologies, the circular explains how both registered and beneficial holders of common shares can submit their proxies before the extended deadline.