Announcement • Mar 17
Luxxfolio Holdings Inc., Annual General Meeting, May 12, 2026 Luxxfolio Holdings Inc., Annual General Meeting, May 12, 2026. Location: british columbia, vancouver Canada Announcement • Oct 02
Luxxfolio Holdings Inc. Announces Appointment of Ieva Guoga to the Board of Directors Luxxfolio Holdings Inc. announced the appointment of Ieva Guoga to the board of directors. Ms. Guoga is a Non-Executive Director of DigitalX Limited (ASX: DCC) and serves as Guardian of the Guoga Family Office, where she is overseeing its establishment and early-stage recruitment. She was previously a consultant with Sol Strategies Inc. (CSE: HODL), where she supported the M&A division and contributed to infrastructure and validator initiatives in the Solana ecosystem. Her background spans strategy, leadership, and digital asset infrastructure, with a focus on scaling blockchain-based platforms and supporting shareholder value creation. She also brings extensive experience in emerging technologies and financial services, having advised fintech and blockchain ventures on market expansion, regulatory strategy, and corporate partnerships across Asia, Europe, and North America. Announcement • Aug 23
Luxxfolio Holdings Inc. Announces the Appointment of Zayn Kalyan as Executive Chairman of the Board Luxxfolio Holdings Inc. announced the appointment of Zayn Kalyan as Executive Chairman of the Board. Mr. Kalyan, a seasoned entrepreneur and capital markets executive, has been a driving force in the Company's strategic evolution toward becoming the preeminent institutional-grade player in the Litecoin ecosystem. Known for his forward-thinking approach to blockchain infrastructure, treasury management, and decentralized financial systems, Mr. Kalyan will now take an expanded leadership role in guiding Luxxfolio's growth and long-term vision. Mr. Kalyan has been instrumental in Luxxfolio's recent initiatives, including the expansion of its Litecoin holdings, the development of proprietary wallet and stablecoin technologies, and collaborations with key ecosystem partners such as Litecoin Computer and LitVM. His leadership has helped position the Company at the forefront of programmable money adoption and decentralized commerce infrastructure. Announcement • Jul 15
Luxxfolio Holdings Inc. announced that it has received CAD 2.5 million in funding On July 14, 2025, Luxxfolio Holdings Inc closed the transaction. The Company paid CAD 142,569 in cash finder’s fees and issued 570,276 share purchase warrants in connection with the Offering Announcement • Jun 27
Luxxfolio Holdings Inc. announced that it expects to receive CAD 2.5 million in funding Luxxfolio Holdings Inc. announced a non-brokered private placement to issue 10,000,000 units at an issue price of CAD 0.25 per unit for gross proceeds of CAD 2,500,000 on June 26, 2025. Each unit consists of one common share and one-half share purchase warrant. Each warrant entitles the holder thereof to purchase an additional share at an exercise price of CAD 0.50 per warrant share for a period of 24 months from the closing of the offering. The company may pay finder’s fees in connection with the offering in accordance with applicable securities laws and the policies of the Canadian Securities Exchange. Completion of the offering is subject to customary conditions and the receipt of all necessary approvals. Announcement • Jun 17
Luxxfolio Holdings Inc., Annual General Meeting, Aug 13, 2025 Luxxfolio Holdings Inc., Annual General Meeting, Aug 13, 2025. Location: british columbia, vancouver Canada Announcement • Feb 07
Luxxfolio Holdings Inc. Auditor Raises 'Going Concern' Doubt Luxxfolio Holdings Inc. filed its Annual on Feb 05, 2025 for the period ending Aug 31, 2024. In this report its auditor, Kenway Mack Slusarchuk Stewart LLP, gave an unqualified opinion expressing doubt that the company can continue as a going concern. Announcement • Nov 29
Luxxfolio Holdings Inc. announced that it expects to receive CAD 1 million in funding Luxxfolio Holdings Inc. announced a private placement that it will issue units at a per unit price determined in accordance with the Exchange’s polices for maximum gross proceeds of up to CAD 1,000,000 on November 28, 2024. Each unit will have one common share of the Company and one share purchase warrant. Each warrant will be exercisable into one common share of company for a period 18 months at an exercise price per common share determined in accordance with the Exchange’s policies. Announcement • Oct 07
Luxxfolio Holdings Inc. Announces Board Changes Luxxfolio Holdings Inc. announce that Mr. Anthony Wong (JD) has been appointed to the Board of Directors. Anthony is well known to the Luxxfolio family, having previously served as a Director and Officer. He brings a valuable background in corporate finance law and experience with mergers and acquisitions. His decision to serve as a member of the Board is well-timed and will support Luxxfolio's objectives as it continues to seek new business and financing opportunities. Mr. Wong is a practicing member of the Law Society of British Columbia. He was initially called to the Bar in 1993 and has worked in both the private and public spheres of securities law, policy and legislation, corporate and commercial transactions, and marketing and communications. He has served on both national and international committees in the finance industry. Mr. Jason Cihelka has decided to resign from his position as Director effective October 3, 2024. New Risk • Jan 30
New major risk - Financial position The company has less than a year of cash runway based on its current free cash flow trend. Free cash flow: -CA$630k This is considered a major risk. With less than a year's worth of cash, the company will need to raise capital or take on debt unless its cash flows improve. This would dilute existing shareholders or increase balance sheet risk. Currently, the following risks have been identified for the company: Major Risks Less than 1 year of cash runway based on free cash flow trend (-CA$630k free cash flow). Share price has been highly volatile over the past 3 months (96% average daily change). Negative equity (-CA$154k). Earnings have declined by 62% per year over the past 5 years. Revenue is less than US$1m. Market cap is less than US$10m (€894.3k market cap, or US$969.9k). Reported Earnings • Dec 29
Full year 2023 earnings released: CA$0.045 loss per share (vs CA$0.31 loss in FY 2022) Full year 2023 results: CA$0.045 loss per share (improved from CA$0.31 loss in FY 2022). Revenue: CA$1.07m (down 92% from FY 2022). Net loss: CA$3.93m (loss narrowed 82% from FY 2022). Announcement • Aug 09
Luxxfolio Holdings Inc. Announces Board Appointments Luxxfolio Holdings Inc. announce the appointment of Rodney Stevens and Jason Cihelka as Directors of the Company. Rodney Stevens will serve as an Independent Director. Mr. Stevens is a Chartered Financial Analyst (CFA) Charter holder with over a decade of experience in the capital markets, first as an investment analyst with Salman Partners Inc. And subsequently as a merchant and investment banker. While at Salman Partners, he became a top-rated analyst by StarMine for the metals and mining industry. Mr. Stevens was also a Portfolio Manager registered with Wolverton Securities Ltd. and over the course of his career, he has been instrumental in assisting in financings and mergers and acquisitions activities worth over $1 billion in transaction value. Mr. Stevens has been an advocate and participant in the crypto asset industry and was a principal of Digital Asset Management Corp., a private start-up, developing a cryptocurrency holdings company with the objective of providing investors with a convenient and more liquid way of gaining exposure to the cryptocurrency sector without sacrificing security. Mr. Cihelka has extensive experience working with and developing Web3 protocols and applications. He is an Electrical &Computer Engineer, and a registered Professional Engineer with APEGA. Mr. Cihelka was the Company's Director of Engineering. He is a co-founder of Vault32, a Filecoin storage provider and decentralized infrastructure provider, and a senior software engineer at Protocol Labs, a company focused on building decentralized protocols powering the next generation of the Internet. In addition, the Company is pleased to appoint Maria Foran as Corporate Secretary of the Company. Mrs. Foran brings extensive experience in corporate governance, document management and regulatory matters and represents a significant addition to the management team. New Risk • Aug 02
New major risk - Negative shareholders equity The company has negative equity. Total equity: -US$1.3m This is considered a major risk. Being in negative equity means that the company's liabilities exceed its assets, meaning it owes more to creditors than it has in owned assets. While this doesn't mean the company is about to collapse, in the long-term, this is unsustainable. The company may have issues meeting financial obligations, is at risk of becoming insolvent and may have difficulty raising capital, especially more debt, if needed. Currently, the following risks have been identified for the company: Major Risks Share price has been highly volatile over the past 3 months (519% average daily change). Negative equity (-US$1.3m). Earnings have declined by 81% per year over the past 5 years. Market cap is less than US$10m (€892.2k market cap, or US$975.5k). Minor Risk Revenue is less than US$5m (US$1.9m revenue). Reported Earnings • Aug 02
Third quarter 2023 earnings released: US$0.02 loss per share (vs US$0.029 loss in 3Q 2022) Third quarter 2023 results: US$0.02 loss per share (improved from US$0.029 loss in 3Q 2022). Net loss: US$1.71m (loss narrowed 22% from 3Q 2022). 
