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HYLQ Announces Appointment of Director

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HYLQ Strategy Corp (CSE: HYLQ / OTC: HYLQF) announced a board change effective December 5, 2025: Antanas (Tony) Guoga resigned as director and Daniel Harding was appointed to the board, both effective immediately.

Mr. Harding is described as an entrepreneur and investor with experience in tech, payments, and e-commerce, including development of operational systems, KPI frameworks, and automation tools. The company highlights his data-driven approach to strategic growth, capital allocation, and improving business performance.

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Toronto, Ontario--(Newsfile Corp. - December 5, 2025) - HYLQ Strategy Corp. (CSE: HYLQ) (formerly, Tony G Co-Investment Holdings Ltd.) (the "Company" or "HYLQ Strategy") announces the resignation of Mr. Antanas (Tony) Guoga as a director of the Company, effective immediately. The Company would like to thank Mr. Guoga for his contribution to the Company and wishes him all the best in his future endeavours.

In addition, the Company is pleased to announce that Mr. Daniel Harding has been appointed to the Board of Directors, effective immediately. Mr. Harding is an entrepreneur, investor and operator with experience building and scaling businesses across tech, payments, and e-commerce. He has developed advanced operational systems, KPI frameworks, and automation tools used across multiple global teams, implementing high-performance structures that enhance execution and scalability. Mr. Harding brings to the board a disciplined, data-driven approach to strategic growth, capital allocation, and improving business performance.

About the Company

HYLQ Strategy Corp. (CSE: HYLQ) is a Canadian investment company dedicated to building long-term shareholder value through strategic exposure to the Hyperliquid ecosystem. HYLQ is focused on three main initiatives: 1) Accumulating $HYPE tokens, the native token of Hyperliquid; 2) Investing in companies within the Hyperliquid ecosystem; 3) Growing and incubating Hyperliquid-based businesses. HYLQ's goal is to give public market investors direct, institutional-grade access to Hyperliquid's growth. The company's mission is to be the leading public vehicle for exposure to Hyperliquid's next-generation digital asset infrastructure. For more information, please contact:

Matt Zahab
Chief Executive Officer
Tel: (647) 365-2867
Email: contact@hylq.com

This news release contains "forward-looking information" within the meaning of applicable securities laws. Generally, any statements that are not historical facts may contain forward-looking information and forward-looking information can be identified by the use of forward-looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", or "believes", or variations of such words and phrases or indicates that certain actions, events or results "may", "could", "would", "might" or "will be" taken, "occur" or "be achieved".

Forward-looking statements in this news release include statements regarding the company's future investing plans and strategies, the growth of the Hyperliquid ecosystem, and the Company's investments. There is no assurance that the Company's plans or objectives will be implemented as set out herein, or at all. Forward-looking information is based on certain factors and assumptions the Company believes to be reasonable at the time such statements are made and 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 to be materially different from those expressed or implied by such forward-looking information.

There can be no assurance that such forward-looking information will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information. Accordingly, readers should not place undue reliance on forward-looking information. Forward-looking statements are made based on management's beliefs, estimates and opinions on the date that statements are made and the Company undertakes no obligation to update forward-looking statements if these beliefs, estimates and opinions or other circumstances should change, except as required by law. Investors are cautioned against attributing undue certainty to forward-looking statements.

Neither the Canadian Securities Exchange nor its Regulation Services Provider (as that term is defined in policies of the Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this news release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/277136

FAQ

Who resigned from the board of HYLQ Strategy Corp (HYLQF) on December 5, 2025?

Antanas (Tony) Guoga resigned as a director, effective December 5, 2025.

Who was appointed to HYLQ Strategy Corp's board (HYLQF) on December 5, 2025?

Daniel Harding was appointed to the board, effective December 5, 2025.

What experience does new HYLQF director Daniel Harding bring to the board?

He brings experience in tech, payments, and e-commerce and in building operational systems, KPI frameworks, and automation tools.

What approach does HYLQF say Daniel Harding will apply to the company?

The company says he will apply a disciplined, data-driven approach to strategic growth, capital allocation, and business performance.

When did HYLQ Strategy Corp announce the director change (HYLQF)?

The company announced the resignation and appointment on December 5, 2025, effective immediately.

How can HYLQF shareholders learn more about the board change announced December 5, 2025?

Shareholders should review the company announcement and investor relations materials for full director biographies and corporate governance updates.
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