- Votes Obtained to Date are Overwhelmingly in Favor of the Firm’s Proposals
- Extra Votes Are Wanted to Attain the Quorum Required to Maintain the Assembly
- Each Vote Is Necessary to Keep away from Additional Delays and Further Solicitation Prices
- All Holders as of June 27, 2025 are Eligible to Vote and Retain the Voting Rights
SINGAPORE, Aug. 5, 2025 /PRNewswire/ — BTC Digital Ltd. (Nasdaq: BTCT) (the “Firm”), wish to remind its shareholders to vote forward of its upcoming rescheduled extraordinary common assembly scheduled to be held on August 22, 2025, at 9:30 a.m. Jap Time (the “Assembly”).
“The overwhelming majority of shareholders who’ve submitted their votes have voted in favor of the Firm’s proposals,” mentioned Siguang Peng, Chief Govt Officer. “Nonetheless, the Firm has a number of thousand shareholders, with a lot of them holding comparatively small positions. For the Firm’s proposals to be permitted, it’s vital for shareholders with smaller positions to submit their votes as effectively. Our bigger shareholders can’t carry this ahead alone. We encourage everybody who owned BTCT shares on June twenty seventh, the document date for this assembly, to train their proper to vote. Even you probably have since bought your shares, when you had been the holder of document on June twenty seventh, you continue to retain the voting rights. We’re encouraging all holders to vote and assist approve the Firm’s proposals as unanimously really useful by the board of administrators,” he added.
There isn’t any change to the bodily location, the document date, the aim, or any of the proposals to be acted upon on the Assembly. The Firm has engaged Benefit Proxy, Inc. to solicit proxies from shareholders throughout the interval previous to the postponed Assembly. If any shareholders have questions or want help in reference to the postponed Assembly, please contact the Firm’s proxy solicitor, Benefit Proxy, Inc. by one of many following strategies:
Toll Free – (877) 870-8565
Accumulate – (206) 870-8565
E mail – ksmith@advantageproxy.com
In regards to the Firm
BTC Digital Ltd.is a blockchain know-how firm, with a long-term technique to create worth throughout the metaverse, blockchain and cryptocurrency mining business. The Firm is dedicated to creating blockchain associated companies in North America, together with cryptocurrency mining, mining farm development, mining pool and knowledge heart operation, and miner equipment enterprise.
For extra data, please go to: https://btct.investorroom.com/
Members within the Solicitation
The Firm, its administrators and sure of its respective govt officers and different members of administration and workers could also be thought-about contributors within the solicitation of proxies with respect to the Assembly. We pays for the whole value of soliciting proxies from our working capital. We’ve engaged Benefit Proxy, Inc. (the “proxy solicitor”) to help within the solicitation of proxies for the extraordinary common assembly. We’ve agreed to pay the proxy solicitor a price of $11,500, plus related disbursements. We may even reimburse the proxy solicitor for affordable out-of-pocket bills and can indemnify the proxy solicitor and its associates in opposition to sure claims, liabilities, losses, damages and bills. Along with these mailed proxy supplies, our administrators and officers may additionally solicit proxies in particular person, by phone or by different technique of communication. These events is not going to be paid any further compensation for soliciting proxies. We may additionally reimburse brokerage companies, banks and different brokers for the price of forwarding proxy supplies to helpful house owners.
Further Info and The place to Discover It
On June 27, 2025, the Firm filed the Definitive Proxy Assertion with the SEC in reference to the Assembly. To the extent data on this discover updates or conflicts with data contained within the Definitive Proxy Assertion, the knowledge on this discover is the extra present data. SHAREHOLDERS OF THE COMPANY ARE URGED TO READ THE DEFINITIVE PROXY STATEMENT (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO) AND OTHER DOCUMENTS THE COMPANY FILES WITH THE SEC CAREFULLY IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION. Traders and safety holders will be capable of receive free copies of the Definitive Proxy Assertion (together with any amendments or dietary supplements thereto) and different paperwork filed with the SEC by way of the website maintained by the SEC at www.sec.gov or by directing a request to the Firm’s proxy solicitor, Benefit Proxy, Inc., P.O. Field 10904, Yakima, WA 98909, Toll-Free: (877) 870-8565, Accumulate: (206) 870-8565, E mail: ksmith@advantageproxy.com.
Cautionary Assertion Relating to Ahead Trying Statements
This communication consists of “forward-looking statements” throughout the which means of the secure harbor provisions of the USA Personal Securities Litigation Reform Act of 1995. Sure of those forward-looking statements may be recognized by means of phrases corresponding to “believes,” “expects,” “intends,” “plans,” “estimates,” “assumes,” “could,” “ought to,” “will,” “seeks,” or different related expressions. These statements are primarily based on present expectations on the date of this communication and contain quite a few dangers and uncertainties that will trigger precise outcomes to vary considerably. The Firm doesn’t assume any obligation to replace or revise any such forward-looking statements, whether or not as the results of new developments or in any other case. Readers are cautioned to not put undue reliance on forward-looking statements.
View authentic content material:https://www.prnewswire.com/news-releases/btc-digital-ltd-reminds-shareholders-to-vote-at-extraordinary-general-meeting-postponed-to-august-22-2025-302522454.html
SOURCE BTC Digital Ltd.
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