AIM Rule 26

Last updated on 15 December 2025.

This information has been disclosed pursuant to AIM Rule 26 of the AIM Rules for Companies.

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AIM disclosure

Rule 26 information

Key information required under AIM Rule 26, with links to related investor pages.

Issuer Name

Tap Global Group Plc

Business Description

Click here for a description of our business

Country of Incorporation

England and Wales under the Companies Act 2006 with registration number 05840813

Main Country of Operation

Gibraltar

Current Constitutional Documents

Click here to access our Memorandum and Articles of Association under Documents/Circulars

Details of Other Exchanges or Trading Platforms

The company is not listed on any other exchanges or trading platforms

Share Capital Information

Click here for information on the number of securities in issue, the percentage of shares not in public hands, and the identity of significant shareholders

Details of Any Restrictions on the Transfer of Securities

There are no restrictions on the transfer of securities

Annual Accounts

Click here to access the company’s Annual Reports and Accounts under Financial Reports

Announcements

Click here to access our regulatory news announcements

Admission Document and Circulars

Click here to access our AIM Admission Document under Documents/Circulars

Board of Directors

Click here for biographical information on our directors

Directors' Responsibilities

Click here for information on the responsibilities of our board members and our board committees

Corporate Governance

Click here for information on our corporate governance code

Takeover Code

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

Advisers

Click here to access a list of key advisors including our Nominated Adviser

Ready when you are.

Tap is building a compounding balance sheet through a live operating business. Raise. Buy. Earn. Repeat — with the disclosure, custody and risk controls institutional capital can diligence.

Risk warning: digital-asset yields are variable and not guaranteed; capital is at risk; deployed capital may use collateralised lending and wrapped tokens, which can lose value; Tap Earn is not a bank deposit and is not covered by any deposit-guarantee scheme. Past performance is not a guide to future results. This website does not constitute investment advice or an invitation to deal in securities.