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Investors · AIM: SBAR

Investor information

Regulatory disclosures, share information, company documents and advisors for Sundae Bar AI PLC.

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AIM Rule 26

Last updated 14 July 2026

Description of the business

Please click here for a description of the business

About the business

The names of the directors and biographical details

Please click here for the names of the directors and brief biographical details of each.

Board of Directors

Directors’ responsibilities and Board committees

Please click here for information on the board committees together with the membership of those committees.

Corporate Governance

Country of incorporation and main country of operation

Sundae Bar AI PLC was incorporated in England & Wales with registered number 13714088 and its main country of operations is the United Kingdom.

City Code

The Company is subject to the UK City Code on Takeovers and Mergers.

Current constitutional documents

Please click here for the Articles of Association.

Articles of Association

Corporate Governance

The Board is committed to good corporate governance, and, so far as appropriate given the Company’s size and the constitution of the Board, intends to comply with the QCA Guidelines on Corporate Governance. The Company’s QCA Statement can be read here.

QCA Statement

Details of any other exchanges or trading platforms

The Company’s shares are traded and quoted on the AIM market of the London stock exchange. The Company’s shares are not traded or quoted on any other market.

Share information and significant shareholders

Please click here for the details of the number of securities in issue, the number of securities held as treasury shares and, in so far as the Company is aware, the percentage of securities that are not in public hands together with the percentage holdings of significant shareholders.

Shareholder Information

Details of any restrictions on the transfer of securities

There are no restrictions on the transfer of securities.

Regulatory News

Please click here for Sundae Bar AI PLC’s regulatory news.

News & Updates

Financial Information, Circulars and Bitcoin Treasury Management Policy

Please click here for access to the Company’s annual and interim reports, circulars and Bitcoin Treasury Management Policy.

Documents & Circulars

Admission document

Please click here to access the Company’s admission document.

AIM Admission

Advisors

Please click here for details of the Company's Nominated Adviser, Broker and other key advisors.

Our Advisors
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Shareholder Information

Last reviewed on: 24 July 2026

The Company's shares are traded and quoted on the AIM market of the London Stock Exchange. The Company's shares are not traded or quoted on any other market.

The Company's issued share capital consists of 429,990,051 ordinary shares (there are no treasury shares). The percentage of AIM securities not in public hands is approximately 28.47%.

Significant Shareholders

The holdings of significant shareholders (being those interested in 3% or more of the issued share capital) are as follows:

NameVoting RightsNumber of Shares
Toro Consulting Ltd*14.14%60,817,600
Marallo Holdings Inc**13.28%57,118,400
First Sentinel Corporate Finance Ltd***4.14%17,802,400
California Two Pizza Ventures Inc3.21%13,817,600

* The shares of Toro Consulting Ltd are held by Jonathan Bixby.

** Marallo Holdings Inc is controlled by Michael Edwards, a former director of Ora

*** Brian Stockbridge, FCSF – The Bank of New York (Nominees) Limited and Brian Stockbridge – The Bank of New York (Nominees) Limited being connected.

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Advisors

Nominated Adviser
Beaumont Cornish Limited
5-10 Bolton Street
London
W1J 8BA
Broker
Clear Capital Markets Limited
6th Floor, Wilson’s Corner
23-25 Wilson Street
London
EC2M 2DD
Legal Advisers
Druces LLP
6th Floor
99 Gresham Street
London
EC2V 7NG
Auditors
Kreston Reeves LLP
Second Floor
168 Shoreditch High Street
London
E1 6RA
Registrars
Neville House
Steelpark Road
Halesowen
B62 8HD
Investor Relation
Yellow Jersey PR Limited
Thanet House
231-232 Strand
London
WC2R 1DA