Cloud3 Ventures Adopts Revised Investment Policy

Toronto, Ontario — April 23, 2026 — Leads & Copy — Cloud3 Ventures Inc. has adopted a revised investment policy that broadens the scope of permitted investments, the company announced. The decision follows a shareholder meeting held on April 16, 2026.

The revised policy allows Cloud3 Ventures to invest in any industry or sector, subject to specific investment criteria. The primary objective of the revised policy is to enable the company's management to maximize investment returns. Management believes that broadening the investment scope will help achieve this goal. Shareholders approved the policy on April 16, 2026, during the Shareholder Meeting, and the board of directors subsequently adopted it.

In addition to the revised investment policy, shareholders approved the disposition of certain legacy assets, as detailed in the information circular. The company received approval for the disposition of its legacy digital asset portfolio in exchange for the extinguishment of approximately $246,325.58 in outstanding indebtedness to certain creditors, including company insiders.

The disposition was classified as a “related party transaction” under Multilateral Instrument 61-101 - Protection of Minority Security Holders in Special Transactions (“MI 61-101”). The board of directors, with interested directors abstaining, and shareholders approved the transaction at the Shareholder Meeting, including a majority of the minority of disinterested shareholders, in compliance with MI 61-101. The company relied on the exemption from the formal valuation requirement under section 5.5(b) of MI 61-101, as its securities are not listed on a specified market. The company believes the transaction is fair and reasonable because it eliminates liabilities and streamlines the company’s balance sheet to support its future strategy as an investment issuer. Shareholders approved the disposition, constituting the sale of all or substantially all of the company’s undertaking, by special resolution at the Special Meeting, as per the Canada Business Corporations Act.

Cloud3 Ventures is actively evaluating various accretive investment opportunities in line with its investment policy to enhance long-term shareholder value. Management and the board of directors are continually identifying, reviewing, and sourcing potential investment avenues across both public and private markets. The company will pursue transactions that align with its strategic objectives and capital allocation framework.

Cloud3 Ventures Inc. is an investment issuer focused on investing in high-potential companies across various industries and sectors. The company aims to generate maximum returns from its investments.

Source: Cloud3 Ventures Inc.