Bitmine announces annual meeting date Jan 15, 2026; urges shareholder vote

BITMINE IMMERSION TECHNOLOGIES, INC.

Annual meeting on Jan 15, 2026 at Wynn Las Vegas; livestream on X.
Agenda includes election of 8 directors, charter amendment to increase authorized shares, approval of 2025 Omnibus Incentive Plan, and non-binding advisory vote on executive chairman compensation.
Shareholders must register by Jan 13, 2026; voting by mail, phone, or internet closes Jan 14, 2026 at 11:59 p.m. ET.
Press release touts Bitmine's crypto NAV growth and lists institutional backers including ARK’s Cathie Wood, Founders Fund, Pantera, Galaxy Digital.
Fiscal full-year 2025 earnings and corporate presentations referenced in release.

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