Mr. Fraser Matthews reports
BIGG DIGITAL ASSETS REPORTS AGM RESULTS
Bigg Digital Assets Inc. has released the results of voting at its annual meeting of shareholders held on July 9, 2026.
All matters submitted to the shareholders for approval as set out in the company's notice of meeting and information circular dated May 29, 2026, which is available on SEDAR+ under the company's profile and on the company's website, were approved by the requisite majority of votes cast at the meeting, including:
- Electing all nominees to the board of directors of the company, including Lance Morginn, Fraser Matthews, Kim Evans, Robert Birmingham, Mark Healy and Anthony Zelen;
- Reappointing KPMG LLP, chartered accountants, as auditor for the ensuing year; and
- Ratifying, approving and confirming the company's omnibus equity incentive plan.
"I want to thank our shareholders for the strong support shown across every resolution at our recent annual general meeting. The renewal of our omnibus equity incentive plan gives us an important tool to attract and retain the people driving our next phase of growth. As I shared in my presentation following the formal business of the meeting, Bigg is entering an exciting new chapter -- a refocused and re-energized company centred on regulated digital-asset infrastructure and the opportunity to bridge traditional finance and the on-chain economy. We look forward to sharing more about our rebranding and strategic direction in the weeks ahead," said Fraser Matthews, chief executive officer of Bigg Digital.
About Bigg Digital Assets Inc.
Bigg Digital owns, operates and invests in crypto businesses that support a compliant and safe digital asset ecosystem. Bigg's portfolio includes:
- Netcoins -- a regulated Canadian and American crypto trading platform;
- Blockchain Intelligence Group -- blockchain analytics and forensic solutions;
- TerraZero Technologies -- immersive media, Metaverse and Web3 development.
Bigg believes the future of crypto is secure, compliant and trusted.
Netcoins is a crypto trading platform providing secure, regulated access to a growing range of digital assets. With a commitment to transparency and compliance, Netcoins serves both retail and institutional investors, offering a trusted way to buy, sell, stake and custody crypto in Canada.
Blockchain Intelligence Group provides digital asset forensic and blockchain analytic solutions supporting AML, investigations and risk management for cryptocurrency activity.
TerraZero is an immersive media and Web3 development company focused on creating next-generation virtual experiences for brands. Through its Intraverse platform, TerraZero offers immersive experience creation, advertising, data analytics and digital events.
We seek Safe Harbor.
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