Stack BTC Plc – Board Changes

Stack BTC Plc – Board Changes

PR Newswire

15 April 2026

Stack BTC Plc

(«the Company»)

Board Changes

Stack BTC Plc, the UK-based company focused on building a portfolio of high
-quality, cash-generative businesses alongside a Bitcoin treasury, is pleased to
announce a number of Board changes as it continues to advance its growth
strategy.

Following the successful transition of the business from its legacy strategy as
Kasei Digital Assets Plc and the adoption of the Company’s new dual-engine
strategy of acquiring operating businesses alongside a Bitcoin treasury, the
Board has been restructured to support the next phase of the Company’s
development. The changes are designed to strengthen the executive team with the
experience and capability required to execute the Company’s strategy and deliver
long-term value for shareholders.

Highlights

· Appointment of David Galan as Chief Executive Officer.

· Appointment of Paul Withers as Chief Strategy Officer.

· Jai Patel to step down from the Board.

David Galan brings extensive experience in capital markets, M&A and executive
leadership. He began his career as a chartered accountant at Arthur Andersen
before moving into investment banking, where he gained significant experience in
capital markets and corporate transactions. He has since held CEO and CFO roles
across a range of sectors, including real estate, hospitality and media, and has
recent experience of executing Bitcoin treasury strategies alongside operational
businesses.

Paul Withers brings more than two decades of entrepreneurial, strategic and
capital allocation experience across financial services, precious metals,
fintech and private markets. He is the founder of Direct Bullion, a UK-based
precious metals group serving retail, high-net-worth and pension clients, and
has led its expansion into international markets.

The Company also announces that Jai Patel will step down from the Board with
immediate effect, following the completion of the transition from the Company’s
legacy business model to the new Stack BTC strategy. The Board would like to
thank Jai for his significant commitment to the Company over the years, and for
his valuable contribution to the launch and structuring of the Company’s new
strategy. Jai remains a significant and supportive shareholder in the Company.

Further information on the Company is available at
https://www.stackbitcoin.co.uk/.

For further information please contact:

+————————-+—————————+
|Stack BTC Plc |[email protected] |
| | |
|David Galan | |
| | |
|Chief Executive Officer  | |
+————————-+—————————+
|VSA Capital Limited (AQSE|+44 (0) 20 3005 5000 |
|Corporate Adviser and | |
|Broker) |[email protected] |
| | |
|Andrew Raca | |
| | |
|Sam Gurung | |
+————————-+—————————+
|Yellow Jersey PR |+44 (0) 774 7788 221 |
| | |
|Charles Goodwin |[email protected]|
+————————-+—————————+
|AlbR Capital Limited |Tel: +44 (0) 20 7469 0936 |
|(Corporate Broker) | |
| | |
|Lucy Williams | |
| | |
|Duncan Vasey | |
+————————-+—————————+

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