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SOL Strategies Inc.

For the period ended Sep 30, 2025. Filed Dec 31, 2025.

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About this filing

The yearly report of certain Canadian companies, filed under a joint US and Canadian system. It is the main yearly account these companies give US investors, largely as filed in Canada.

FY2025 · Filed Dec 31, 2025

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STKE$1.19+2.6%Stored close · as of Nov 6, 2026
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Contents

EX-99.1 · Notes:

Notes:

(1)The information as to the nature of Common Shares beneficially owned, or controlled or directed, directly or indirectly, by the directors and executive officers, not being within our knowledge, has been furnished by such directors and officers or has been extracted from the register of shareholdings maintained by our transfer agent or from insider reports filed by the individuals and available at www.sedi.ca.
(2)Mr. Hubbard was appointed as a director of the Company on July 21, 2025 and as interim chief executive officer of the Company effective as of October 1, 2025.
(3)Member of the Investment Committee
(4)Member of the Compensation Committee.
(5)Member of the Audit Committee.
(6)Mr. Harris joined the Company as a part-time Chief Financial Officer in April 2021. On January 1, 2025, he joined the Company on a full-time basis.
(7)Mr. McDonald joined the Company in January 2025 as Director of Operations. He was appointed as Chief Operating Officer on August 28, 2025.

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(8)18,750 of Mr. Hubbard’s common shares are held in a joint account. In addition to the Common Shares listed in the table above, Mr. Hubbard holds 103,750 Options, 562,500 Warrants and 10,347 Restricted Share Units.
(9)In addition to the Common Shares listed in the table above, Mr. Berruga holds 56,250 Options and 15,176 Restricted Share Units.
(10)In addition to the Common Shares listed in the table above, Mr. Harris holds 23,793 Options and 11,788 Restricted Share Units.
(11)In addition to the Common Shares listed in the table above, Mr. McDonald holds 52,011 Options and 14,538 Restricted Share Units.
(12)In addition to the Common Shares listed in the table above, Mr. Matonis holds 13,310 Options and 9,727 Restricted Share Units.
(13)In addition to the Common Shares listed in the table above, Mr. Kaplan holds 21,310 Options.
(14)In addition to the Common Shares listed in the table above, Mr. Ho holds 128,687 Options. and 9,658 Restricted Share Units
(15)In addition to the Common Shares listed in the table above, Mr. Chadda holds 59,937 Options and 19,684 Restricted Share Units.
(16)In addition to the Common Shares listed in the table above, Mr. Calderón holds 31,250 Options and 11,727 Restricted Share Units.

As of the date hereof, the directors and executive officers of the Company, as a group, beneficially owned, or controlled or directed, directly or indirectly, 1,261,129 Common Shares, representing 4.5% of the total issued and outstanding Common Shares.

During the past five years, each of the directors and officers of the Company has been engaged in his or her present principal occupations or in other executive capacities with the companies indicated opposite his name or with related or affiliated companies.

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