Terms & Conditions
Last updated 27.03.2025
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Astrid Intelligence PLC is incorporated under the laws of England and Wales under the Companies Act 2006 and the company number 11537452. The Company's shares are traded on the Growth Market of the Aquis Stock Exchange. The Company is headquartered in London, UK.
The Company is an artificial intelligence company developing autonomous AI agents that deliver personalised wellness and lifestyle recommendations. The Company operates a dedicated subnet on the Bittensor decentralised AI network, an open-source platform where participants share computing power, data and AI models in return for TAO token emissions. Alongside its AI operations, the Company maintains a treasury strategy that holds digital assets as a strategic reserve to support long-term capital resilience. This positions the company among a growing cohort of public companies integrating blockchain-based holdings into corporate treasury management.
There are no restrictions on the transfer of ordinary shares in the Company.
Total issued share capital of the Company is 5,752,423,611 shares with a nominal value of £0.001 each.
No securities are held in treasury. There are no restrictions on the transfer of shares.
Legal Entity Identifier: 213800IXPX4Z2MKX2U28, ISIN: GB00BK964W87, SEDOL: BK964W8, Stock Exchange ticker ASTR
Olivia Edwards
Executive Chairperson
Olivia Edwards is an executive and board leader with a strong record in governance, capital markets, and technology-driven enterprise. As Executive Chair of Cel AI, Ms. Edwards directs the company’s strategic vision at the forefront of artificial intelligence, drawing on her expertise in AI, crypto, and advanced technology sectors.
Ms. Edwards currently serves on the boards of Pioneer AI Foundry Inc. (CBOE: JPEG), Kua Investments Inc. (TSXV: KUAI.P), and Standard Strategies Inc. (CSE: SBTC), providing oversight and strategic direction to innovative ventures in digital assets, blockchain infrastructure, and emerging technology markets. Her career includes operational and governance experience, guiding firms through public listings, managing financings, and ensuring regulatory compliance in both Canadian and UK jurisdictions.
She holds a Bachelor's degree in Cognitive Systems—focusing on artificial intelligence—alongside a Master of Management and completion of the Canadian Securities Course, bringing strong financial acumen and technical grounding to each of her roles. Leveraging this multidisciplinary expertise and experience in regulatory and capital market environments, Ms. Edwards is focused on advancing Cel AI’s growth and innovation in the technology sector.
Elliot Fielding
Chief Financial Officer
Elliot Fielding qualified as a Chartered Accountant at Deloitte, with experience in Audit and Transaction Services. Elliot has advised clients ranging from large multinational and listed companies to smaller, privately owned and managed operations, in various sectors including law, TMT, real estate, sport and travel. Currently, he is the managing partner of Sampson Fielding, a firm of Chartered Accountants and Business Advisors. Elliot was previously a director of AQSE-listed Flex Labs Inc.
Misha Sher
Non-Executive Director
Misha is a senior marketing executive with over two decades of experience working with leading brands, rights holders and talent. Mr Sher spearheaded the growth of an award-winning sports, entertainment and culture business unit at MediaCom, one of the world’s largest media and communications agencies. He has worked with some of the world’s largest brands including eBay, Uber, Coca-Cola, P&G, American Airlines, Apple and Toyota on investment in leading cultural properties. He currently serves as NED at the European Sponsorship Association.
OAK Securities Ltd - 857,686,360- 14.91%
Olivia Edwards - 403,000,000 - 7.00%
Marallo Pte Ltd - 325,000,000 - 5.65%
The Board of Directors are responsible for carrying out the Company’s objectives, implementing its business strategy and the overall supervision of the Company’s activities. The Board provides leadership within a framework of prudent and effective controls. The Board established the corporate governance framework of the Company and has overall responsibility for setting the Company’s strategic aims, defining the business plan and strategy and managing the financial and operational resources of the Company.
The Board, which will meet not less than six times a year, will ensure that procedures, resources and controls are in place to ensure that AQSE Growth Market Access Rulebook compliance by the Company is operating effectively at all times and that the Directors are communicating effectively with the Company’s AQSE Corporate Adviser regarding the Company’s ongoing compliance with the AQSE Growth Market Access Rulebook and in relation to all announcements, notifications and potential transactions.
Registered Office
9th Floor
16 Great Queen Street
London WC2B 5DG
Registrars
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS13 8AE
Solicitors to the Company
Fladgate LLP
9th Floor
16 Great Queen Street
London WC2B 5DG
Media Relations
Tancredi Intelligent Communication
27 Dover Street
London W1S 4LZ
Corporate Stockbrokers
Oak Securities
90 Jermyn Street
London SW1Y 6JD
AQSE Corporate Adviser
First Sentinel
72 Charlotte Street
London W1T 4QQ
Auditors and Reporting Accountants
PKF Littlejohn LLP
15 Westferry Circus
Canary Wharf
London E14 4HD
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Scion maintains ownership of all proprietary research, frameworks, designs, and systems shared as part of any engagement unless otherwise agreed upon. Client-specific materials developed under contract may be subject to separate terms. All shared documents or communications should be treated as confidential unless designated public.
Key Provisions Include:
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