BTC Digital shareholders ratify auditor and approve 600,000-share issuance

BTC Digital Ltd.

Annual meeting held August 16, 2024; record date July 1, 2024 with 1,290,806 shares present.
Ratification of Audit Alliance LLP as independent auditor for 2024: 1,239,249 for, 45,022 against, 6,535 abstain.
Approval to issue at least 600,000 ordinary shares in non-public offerings: 1,173,834 for, 115,491 against, 1,481 abstain.

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