secwatch.observer — SEC 8-K summary ====================================== Issuer: BTC Digital Ltd. (BTCT) CIK: 0001796514 Form: 8-K Filed at: 2024-08-19T23:59:59+00:00 Accession: 0001213900-24-070673 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 BTC Digital shareholders ratify auditor and approve 600,000-share issuance -------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1796514/000121390024070673/0001213900-24-070673-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1796514/000121390024070673/ea021177801-8k_btcdigi.htm HTML page: https://secwatch.observer/filing/0001213900-24-070673 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer