EXTRAORDINARY GENERAL MEETING CALLED

Wealdstone Football Club can confirm that the Board of Directors has called an Extraordinary General Meeting (EGM) to be held at 11:00am on Saturday 4th October 2025 in the Main Hall at Grosvenor Vale, Ruislip.

All shareholders of Wealdstone Football Club (2000) Ltd have today been sent formal notification of the meeting via post backed up by email, along with the supporting documents. Any shareholder who has not received an email or doesn't receive their documents in the post, please email secretary@wealdstonefc.com.

Important: This meeting is strictly for shareholders only. Shareholders attending must bring valid photo ID, or can appoint a proxy in line with the instructions included in the official notice. 

The EGM has been convened so shareholders can vote on changes to the Club’s Articles of Association. These changes are needed to enable a proposed new investment into the Club by Lakefront Football Partners LLC, led by experienced investor and football supporter Nick Semaca. As we have now entered into a period of exclusivity with Lakefront Football Partners LLC, the purchase of new shares is paused.

Nick has a strong track record in football, having previously invested in clubs in both England and Germany and has already spent time with the Board, the Supporters Club and major shareholders to shape his proposal.

If approved, the investment would help deliver:

• Long-term financial stability and a sustainable future for the Club.

• Growth at Grosvenor Vale and beyond, including improving the matchday experience and supporting progress towards a new stadium.

• Strengthening on the pitch, with continued focus on the first team, Academy and player development

Importantly, the proposed new Articles of Association also include protections for Wealdstone’s identity and heritage, such as the Club’s name, crest, colours and stadium, with the Supporters Club playing a formal role in safeguarding these values

After more than 18 months of discussions with potential investors, the Board is unanimous in recommending this proposal as the best route forward for Wealdstone FC. It has the backing of the Supporters Club and majority shareholder Peter Marsden

The future direction of the Club will be decided by shareholders at the EGM. All shareholders are encouraged to attend in person or vote by proxy.

Results of the meeting will be shared with supporters as soon as possible afterwards.