Board Meeting Dates of Mindpool Technologies Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Sep 05, 2025	Others
May 29, 2025	Audited Results
Feb 12, 2025	Others
Nov 09, 2024	Quarterly Results & Others
May 28, 2024	Audited Results
Jul 29, 2023	Others
May 26, 2023	Audited Results
Feb 01, 2023	Others
Nov 12, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Jun 17, 2021	Audited Results
May 28, 2021	Others
Jul 07, 2020	Audited Results
Apr 30, 2020	Others
Nov 14, 2019	Quarterly Results
May 24, 2019	Audited Results
Apr 26, 2019	Others

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