Exciting Invitation to Bitmine's Annual Meeting
Bitmine Immersion Technologies is thrilled to extend an invitation to all stockholders to participate in this year's Annual Meeting. This meeting is not just a formality; it's an opportunity for shareholders to engage directly with the company’s future and participate in critical decisions that shape our collective journey. The meeting will take place at the iconic Wynn Las Vegas, where the thrill of the venue matches the excitement of the discussions ahead.
Key Details of the Annual Meeting
Shareholders are encouraged to attend the Annual Meeting and make their voices heard. Scheduled for January 15, 2026, from 12:00 PM to 3:00 PM PST, this event will feature a range of agenda items vital for Bitmine’s trajectory. Here are some essential details about the meeting:
Location and Timing
The event will kick off at the Wynn Las Vegas located at 3131 Las Vegas Blvd S. It’s not just a beautiful setting; it’s the perfect place to discuss significant corporate developments and future strategic initiatives.
Agenda Overview
This year’s agenda is packed with significant matters, including:
- Electing eight directors to guide Bitmine for the coming year.
- Considering a charter amendment to expand the number of authorized shares.
- Approval of the 2025 Omnibus Incentive Plan to reward performance.
- Discussing a special performance-based compensation plan for the executive chairman on a non-binding basis.
Registration and Attendance
To foster a meaningful experience, it’s imperative that stockholders register in advance. Registration can be completed through our registration portal. It is crucial that this is done by January 13, 2026, at 11:59 PM Eastern Time to ensure smooth entry on the event day.
Voting Participation
As a stockholder, your vote is your voice. You can participate in this year’s voting process in various convenient ways:
- Mail: Simply mark, sign, date, and return your proxy card to cast your vote by mail.
- Telephone: Utilize the number provided on your proxy card and follow the instructions.
- Internet: Voting online is straightforward using the link specified on your proxy card.
Please note, the electronic and telephonic voting options will close at 11:59 PM Eastern Time on January 14, 2026, giving you ample time to make your voice heard.
Stay Informed with Bitmine
Bitmine is committed to transparency and keeping its shareholders informed about developments that impact their investments. All stockholders and interested parties are encouraged to follow our updates and announcements through our social media platforms.
Shareholder Support
If you encounter any difficulties during the registration or voting process, our dedicated support team is available to assist you. Please feel free to reach out for any questions or clarifications regarding the Annual Meeting.
About Bitmine
Bitmine Immersion Technologies focuses on Bitcoin and Ethereum network investments. Our business is grounded in accumulating cryptocurrency for long-term growth and ensuring robust market strategies. With operations located in energy-efficient regions, we continue to engage in both mining and advisory services, positioning ourselves as leaders in the crypto space.
Frequently Asked Questions
What is the purpose of the Annual Meeting?
The Annual Meeting is a platform for stockholders to discuss critical matters, elect directors, and participate in strategic decisions for Bitmine's future.
How can I attend the meeting?
Stockholders must register in advance to attend the Annual Meeting in person at Wynn Las Vegas.
What will be discussed at the meeting?
The agenda details electing directors, approving stock options, and discussing compensation strategies.
How can I vote if I can't attend?
You can vote by mail, telephone, or through the internet using your unique control number found on your proxy card.
Where can I find more information about Bitmine?
For detailed information, you can follow Bitmine on social media and visit our website regularly for updates.
