---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-070673"
form_type: "8-K"
ticker: "BTCT"
cik: "0001796514"
company_name: "BTC Digital Ltd."
filed_at: "2024-08-19T23:59:59+00:00"
generated_at: "2026-05-31T08:42:10.663149+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-24-070673
- form_type: 8-K
- ticker: BTCT
- cik: 0001796514
- company_name: BTC Digital Ltd.
- filed_at: 2024-08-19T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1796514/000121390024070673/0001213900-24-070673-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1796514/000121390024070673/ea021177801-8k_btcdigi.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-070673
- JSON: https://secwatch.observer/filing/0001213900-24-070673.json
- Plain text: https://secwatch.observer/filing/0001213900-24-070673.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.