REG - Tiger Alpha Plc - Board Changes

Tiger AlphaAnnouncement

Thu 07:00

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RNS Number : 0813L  Tiger Alpha Plc  11 December 2025

11 December 2025

Tiger Alpha Plc

('Tiger' or 'the Company')

 

Board Changes

Tiger Alpha Plc (AIM: TIR), an investment vehicle focused on incubating
technology and mining projects, announces that Colin Bird, Non-Executive
Chair, has tendered his resignation and Brian Stockbridge, currently
Non-Executive Director, will take up the post on an interim basis when the
resignation takes effect, being 31 December 2025.

Jonathan Bixby, Chief Executive Officer comments: "the Board would like to
thank Colin for his experience and guidance directed towards the natural
resource sector.  Whilst the Company continues to hold a portfolio relating
to mining projects - on which Colin has agreed to provide future advice if
requested - Tiger is increasingly focussed on identifying and investing in
specific technology enterprises.   We look forward to welcoming Brian to his
interim role at the Company; however we will be working towards identifying
and appointing a full time Chair by the end of Q1, 2026".

 

The Board has awarded Mr Stockbridge options over 2,500,000 shares with an
exercise price of 0.1 pence and vesting for 3 years from 31 December 2025.

 

For further information please contact:

 

 Tiger Alpha Plc               Jonathan Bixby                                  +44 (0) 20 7581 4477
 Beaumont Cornish (Nomad)      Roland Cornish & Felicity Geidt                 +44 (0) 20 7628 3369

 Fortified Securities          Guy Wheatley                                    +44 (0) 7493 989014

 (Broker)                      Email: guy.wheatley@fortifiedsecurities.com
                               (mailto:guy.wheatley@fortifiedsecurities.com)
 Novum Securities              Jon Belliss                                     +44 (0) 20 7399 9425

 (Broker)

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

This announcement contains inside information for the purposes of Article 7 of
Regulation 2014/596/EU as it forms part of the UK law pursuant to the
European Union (Withdrawal) Act 2018

 

 

 

About Tiger Alpha PLC

Tiger Alpha PLC (formerly Tiger Royalties and Investments PLC) is an AIM
traded investment vehicle focused on incubating high-growth technology and
mining ventures.  High-growth technology focuses on frontier technologies,
including artificial intelligence, decentralized infrastructure, and digital
asset networks. The Company's strategy centres on building long-term value
through participation in distributed computing, liquidity, and data networks.

Following the acquisition of Bixby Technology Inc. in early 2025, the Company
will focus on identifying technology enterprises to invest in and incubate by
providing incubation services and strategic guidance to technology
entrepreneurs whilst continuing in its existing investing policy of
identifying and investing in the global natural resources sector.

 

Bixby Technology Inc. will be focused on targeting new fast-growth technology
products and projects, these may include equity, securities, meme coins and
other form of beneficial interests or digital assets.

 

For more information, please visit: https://www.tigerinvests.com
(https://www.tigerinvests.com/)

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