Spirit Blockchain Capital Inc. announced that Yves La Rose has resigned as a director, effective February 19, 2026. The company also announced the appointment of John Oppermann to the board of directors, effective February 27, 2026. Oppermann brings significant experience in capital markets, corporate governance and audit. The appointment remains subject to acceptance by the Canadian Securities Exchange (the “CSE”).

Oppermann has previously held senior roles at several large financial institutions and currently sits on the board of regulated and listed entities. The Board believes his experience will contribute meaningfully to the Company’s ongoing strategic initiatives. The Board would like to thank Mr. La Rose for his contributions to the Company and wishes him success in his future endeavors.

Spirit Blockchain Capital Inc. is a Canadian public company focused on the development and operation of blockchain-based financial infrastructure, including tokenization platforms, payments enablement, and infrastructure support for regulated digital-asset products in Europe. Spirit’s objective is to generate recurring revenue from technology licensing, infrastructure support, and related digital-asset services. Spirit is not an investment company or investment fund.

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