Investors

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.

Astrid is a decentralised artificial intelligence company developing and operating autonomous AI systems. The Company operates a dedicated subnet within the Bittensor decentralised AI ecosystem, an open-source platform where participants contribute computing power, data and models in return for TAO emissions. Astrid’s digital asset holdings are generated primarily through network participation and support the Company's ongoing operations and long-term capital resilience.

There are no restrictions on the transfer of ordinary shares in the Company.

Total issued share capital of the Company is 6,327,665,972 shares with a nominal value of £0.001 each. The percentage of securities in public hands is 76.62%.

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

Board & Advisors

Mark Creaser

Chief Executive Officer

Mark Creaser is an operator and strategist with 20 years of experience leading teams and scaling high-trust businesses. An early adopter of Bittensor, Mr Creaser has become one of the network's clearest voices. As CEO of DSV Fund, the world’s first hedge fund exclusively dedicated to Bittensor, Mr Creaser designed the fund's growth engine and has been instrumental in securing structured OTC access to high-conviction subnets, building relationships across the network, and establishing DSV as a leading allocator inside Bittensor’s rapidly expanding ecosystem. Mr Creaser is a thought leader developing a thesis-driven approach that frames TAO as the monetary layer for open intelligence rather than a speculative crypto trade.

Mr Creaser will assume responsibility for leading Astrid’s operating strategy, organisational development, and growth initiatives as the Company progresses its decentralised AI roadmap and expands its network participation.

Siam Kidd

Chief Strategy Officer

Siam Kidd is a globally recognised crypto investor, trader, and thought leader with over 21 years of experience in financial markets, including M&A and hedge fund management. As Co-Founder and CIO of DSV Fund, the world’s first hedge fund exclusively dedicated to Bittensor, Mr Kidd has pioneered institutional-grade strategies for decentralised AI investments. His leadership has positioned DSV to capitalise on TAO’s explosive growth within Bittensor’s subnet ecosystem, which now drives over 50 million daily AI inferences and a combined subnet market cap nearing $1 billion.

A former RAF pilot, Mr Kidd brings a disciplined, data-driven approach to navigating volatile markets. His deep expertise in TAO’s tokenomics and subnet operations enables him to craft strategies that maximise Bittensor’s potential as the “FTSE100 of decentralised AI,” framing it as a scalable, censorship-resistant alternative to centralised AI giants.

As CSO, Mr Kidd will oversee the Company’s network and participation strategy, Bittensor-related operations, and intelligence-driven infrastructure allocation across decentralised AI markets.

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 Astrid Intelligence, 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.

Significant Shareholders

OAK Securities Ltd - 857,686,360- 13.55%

Marallo Pte Ltd - 325,000,000 - 5.14%

Olivia Edwards - 296,500,000 -  4.69%

Corporate Governance

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.

Contacts

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

RNS
z
z
z
z
i
i
z
z
Exchange attention for value
Build your community with Astrid—the ultimate attention engine