REG - DEFI Dev Corp UK PLC - Board Changes

DeFi Development UKAnnouncement

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RNS Number : 3627V  DEFI Development Corporation UK PLC  04 March 2026

This announcement contains information which, prior to its disclosure, was
inside information as stipulated under Regulation 11 of the Market Abuse
(Amendment) (EU Exit) Regulations 2019/310 (as amended). Upon the publication
of this announcement via a Regulatory Information Service, this inside
information is now considered to be in the public domain.

4 March 2026
DeFi Development Corporation UK PLC

(the "Company")

 

Board Changes

 

DeFi Development Corporation UK PLC (LSE: DFDV), a Main Market listed company
which offers an AI agent platform that enables businesses to automate tasks
through the use of specialised digital workers for sales, recruitment and
research and has adopted a Solana focused digital asset treasury strategy,
announces the following Board changes:

 

Robert Mayfield and Jonathan Hives, both Non-Executive Directors, will cease
to be directors of the Company with immediate effect.

 

Ewan Collinge, Chief AI Officer, will cease to be a director following the
conclusion of his notice period on 4 September 2026.

 

Following the above changes, the Board of Directors of the Company will
comprise:

•  Hadley Stern - Independent Non-Executive Chairman

•  Michael Chan - Chief Executive Officer

•  Nathalie Maggi - Chief Financial Officer

Comments from Michael Chan, CEO of DeFi Development Corporation UK PLC:

"We thank Rob, Jonathan and Ewan for their dedicated service and invaluable
contributions in establishing and growing the AI Agent platform. We are
pleased to confirm that the search for their successors is advanced, focusing
on a balance of expertise and independent oversight.

 

We wish them the very best for their future endeavours."

 

The Directors of the Company accept responsibility for this announcement.

 

For further information:

 

 DeFi Development Corporation UK PLC
 Michael Chan                              investors@defidevcorp.co.uk (mailto:)

 Director

 First Sentinel (Financial Adviser)

 Brian Stockbridge                          +44 (0) 20 3855 5551

 Fortified Securities (Corporate Broker)
 Guy Wheatley                               +44 (0) 7493 989014

 

 

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