City Pulse Multiventures Board Meeting August 1 Investment

Key Dates

• Board Meeting Date: Saturday, August 1, 2026

Agenda for Board Meeting

The Board of Directors is scheduled to meet to, inter alia, transact the following business:

1. To consider and approve the proposed investment by the Company in ERECH TRADE API LLP, a Limited Liability Partnership. The investment is proposed to be made by way of capital contribution and/or acquisition of partnership interest. The Board is also to approve the terms and conditions of this proposed investment.

2. To consider any other business with the permission of the Chair.

Financial Impact

Financial impact of the proposed investment is not quantified in the disclosure.