Vanadi Coffee held shareholder meeting with 47.24% of capital represented

• Vanadi Coffee held its annual general meeting on July 21, 2026 to vote on fiscal 2025 accounts, results allocation, and board performance.
• Shareholders passed the 2025 annual accounts, signed off on the 2025 board’s management, and adopted the proposed loss allocation to prior-year negative results.
• Investors rejected a resolution to pursue a corporate liability action against all board members.
• Shareholders voted down proposals to remove the sitting board, seek a detailed board account of administrator-related payments, and revoke prior authorizations.
• Resolutions to amend the bylaws to limit board pay, mandate an extra independent external audit, and unwind 2025 resolutions on convertible bond issues were defeated.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Vanadi Coffee SA published the original content used to generate this news brief on July 27, 2026, and is solely responsible for the information contained therein.