Consensus Mining & Seigniorage (CMSG) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by CFO, with executive team present in New York and shareholders attending both in person and virtually.

• Agenda and rules of conduct were distributed; Q&A session planned for both pre-submitted and live questions.

Overview of voting outcomes

• Six proposals were presented: five for director elections and one to ratify the auditor for 2026.

• All director nominees were elected and the auditor appointment was ratified; final vote totals to be reported in the next filing.

Financial performance review

• As of January 23, 2026, 2,250,009 shares were outstanding; quorum was achieved with 67% of shares represented.

• Book value at year-end was $41 per share, with a market price around $33.5; recent Bitcoin holdings at 349.3 coins.

• Since inception in December 2021, Bitcoin holdings grew from 114 to 349.3, creating over $17 million in shareholder value.

• Company maintains about two-thirds of its balance sheet in cash and one-third in crypto.