June 1, 2020

Posting of Annual Report and Notice of AGM

Investor News

Social video group Brave Bison (AIM: BBSN) announces that its Annual Report and Accounts for the year ended 31 December 2019, and which contains the notice of the 2020 Annual General Meeting, was posted to shareholders on 19 May 2020, and is available on the Company’s website at www.bravebison.io/investor-documents/. The Company’s Annual General Meeting (“AGM”) will be held at 11.00 a.m. on 17 June 2020 at The Ministry, 79-81 Borough Road, London SE1 1DN.

Covid-19 and AGM Attendance

In light of current UK public health advice and “Stay at Home” guidance, external shareholders (i.e. shareholders who do not also hold office as a director of the Company) are prohibited from attending the Annual General Meeting in person. The Company will be providing a conference call link to enable shareholders to follow proceedings of the meeting. All shareholders are encouraged to use these facilities should they wish to follow the progress of the meeting. Any shareholders who wish to listen to the meeting by such means, should contact the Company Secretary prior to the day of the meeting at companysecretary@bravebison.io in order to request conference dial-in details.

Shareholders may also wish to submit questions in advance via e-mail to companysecretary@bravebison.io. The Board will endeavour to respond to questions raised directly, or by publishing responses on the Company’s website.

 

Proxy voting

Due to the limited physical access to the Annual General Meeting, shareholders will not receive a hard copy form of proxy for the 2020 AGM in the post. Instead, shareholders should submit their votes electronically using the following link: www.signalshares.com. Shareholders will need to log into or register for their Signal shares account. To register shareholders will need an Investor Code, which is detailed on the share certificates or available from the Company’s Registrar, Link Asset Services. Please contact Link Asset Services for further details.

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