Mr. Joel Block reports

CATHEDRA BITCOIN INC ANNOUNCES RESULTS OF 2025 ANNUAL GENERAL MEETING

At Cathedra Bitcoin Inc.'s annual general meeting of shareholders held today, all resolutions were passed by the requisite majority to approve the items of business referred to in its management information circular dated Oct. 30, 2025.

A total of 2,291,104 subordinate voting shares and 204,278 multiple voting shares of the company, representing 83.79 per cent of the company's issued and outstanding subordinate voting shares, on an as-converted basis, were voted in connection with the meeting. The voting results for each item of business are detailed in the attached tables.

About Cathedra Bitcoin Inc.

Cathedra develops and operates power and digital infrastructure assets across North America. The company hosts bitcoin mining clients across its portfolio of four data centres (45 megawatts total) in Tennessee and Kentucky. Cathedra also operates a fleet of proprietary bitcoin mining machines at its own and third party data centre, producing approximately 400 pentahashes per second of hash rate. Cathedra is headquartered in Vancouver and its subordinate voting shares trade on the TSX Venture Exchange under the symbol CBIT and in the OTC market under the symbol CBTTF.