National Storage Mechanism | Additional information

27 February 2024

Vinanz Limited

("Vinanz" or "the Company")

Results of Annual General Meeting

Vinanz Limited (London AQSE: BTC and US OTCQB: VINZF), the London-listed Bitcoin mining company focusing on decentralised Bitcoin mining facilities throughout the US and Canada, held its Annual General Meeting ("AGM") at 10:00 am today. All resolutions set out in the Company's Notice of AGM dated 5 February 2024 were proposed and approved.

For further information please contact:

Vinanz Limited

David Lenigas david@vinanz.co.uk

Jeremy Edelman jeremy@vinanz.co.uk

First Sentinel (Corporate Adviser and Broker)

Brian Stockbridge brian@first-sentinel.com

+44 7858 888 007

Clear Capital Markets (Broker)

Bob Roberts bobroberts@clear-cm.co.uk

+44 (0) 20 3869 6080

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