Birchtech sets 2026 Annual Meeting for July 23; shareholder proposal deadline May 26

Birchtech Corp.

2026 Annual Meeting scheduled for Thursday, July 23, 2026, as a virtual-only meeting.
Deadline for shareholder proposals under Rule 14a-8 is close of business on May 26, 2026.
Deadline for director nominations and other proposals outside Rule 14a-8 is also May 26, 2026.
No annual meeting was held in 2025; meeting and proxy deadlines follow applicable SEC rules.
Company must receive all submissions at its Corsicana, Texas address by the May 26 deadline.

item 5.08 item 8.01 item 9.01

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accession 0001477932-26-002165

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