NAKIKI SE Annual General Meeting Approves Proposal 100%: Key Strategic Course Set for Bitcoin's Future
 

- All eight agenda items received 100% approval
- Capital market and Bitcoin experts elected to the supervisory board

Frankfurt am Main, April 21, 2026 – NAKIKI SE (ISIN: DE000WNDL300, DE000A460N46) has taken an important step toward becoming a Bitcoin treasury company at its extraordinary general meeting.

Shareholders present in Frankfurt am Main approved all eight agenda items with 100% of the vote. The realignment is now also enshrined in the company’s articles of association. In addition, MSW GmbH Wirtschaftsprüfungsgesellschaft, Berlin, was elected as the substitute auditor for the 2024 fiscal year and as the auditor for the 2025 fiscal year. With the approval of various capital measures, the conditions have been created for the purchase of Bitcoin and for acquisitions of companies in the crypto market.

Markus Geisbüsch and Dr. Mathias Linkerhand were elected to the Supervisory Board. Mr. Geisbüsch will assume the chairmanship of the board. He has more than 20 years of capital markets experience, having worked at institutions such as Deutsche Bank, Macquarie, WestLB, and Credit Suisse. In addition, as Head of Capital Markets, he was involved in the establishment of a German publicly traded Bitcoin mining company. Dr. Mathias Linkerhand is a self-employed physicist with a doctorate in artificial intelligence. He is a member of the Executive Board of the German Bitcoin Association.

Markus Geisbüsch, Chairman of the Supervisory Board of NAKIKI SE: “The 100% approval from our shareholders is a strong sign of confidence and confirms our strategic direction. Dialogue with shareholders is important. This included, for example, the question regarding historical tax loss carryforwards. The current status is that we are reviewing the preliminary tax assessment notice for EUR 171.9 million to determine the possibilities for claiming these losses.”

The agenda with voting results is available for download at: nakikifinance.com/hauptversammlung

ABOUT NAKIKI
Nakiki SE is a German publicly traded company based in Frankfurt am Main. Nakiki is currently strategically positioning itself to become Germany's first “pure” Bitcoin treasury company - i.e., a company whose core balance sheet consists of long-term Bitcoin holdings as treasury assets.

Contact for inquiries:
Phone: : +49 69 8700 764 30
Email: info@nakikifinance.com

NAKIKI SE
Hanauer Landstr. 204
60314 Frankfurt am Main
Commercial register: AG Frankfurt am Main, HRB: 137473