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.
SOURCE Belgravia Hartford Capital Inc.
