National Storage Mechanism | Additional information

27 August 2025

Global Connectivity Plc (the "Company")

AGM Resolutions passed

Global Connectivity plc (AQSE: GCON), (the "Company" or "GCON"), a company focused on strategic holdings in high-growth communication and connectivity technologies, is pleased to announce that all the resolutions were duly passed at the Annual General Meeting ("AGM") which has been held at the offices of Apex Corporate Services (IOM) Limited, Exchange House, 54-62 Athol Street, Douglas, Isle of Man, IM1 1JD, British Isles today at 11.30am.

The results from the resolutions put to the AGM are as follows:

Resolution	Number of shares voting for	Number of shares voting against	Number of shares voting to abstain
1	77,341,778	10,000	nil
2	77,351,778	nil	nil
3	77,351,778	nil	nil
4	77,351,778	nil	nil
5	77,351,778	nil	nil
6	75,351,778	nil	2,000,000

The Directors of Global Connectivity Plc accept responsibility for the contents of this announcement.

The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. Upon publication of this announcement, this inside information is now considered to be in the public domain

- ENDS -

For more information, contact:

Keith Harris

Executive Chairman

Global Connectivity plc

Email: info@globalconnectivityplc.com

https://www.globalconnectivityplc.com/

Claire Louise Noyce

AQSE Stock Exchange Corporate Advisor and Corporate Broker

Hybridan LLP

Tel: +44 20 3764 2341

Email: claire.noyce@hybridan.com