---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-25-028515"
form_type: "8-K"
ticker: "BMNR"
cik: "0001829311"
company_name: "BITMINE IMMERSION TECHNOLOGIES, INC."
filed_at: "2025-12-19T23:59:59+00:00"
generated_at: "2026-05-16T12:37:39.645453+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "medium"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-25-028515
- form_type: 8-K
- ticker: BMNR
- cik: 0001829311
- company_name: BITMINE IMMERSION TECHNOLOGIES, INC.
- filed_at: 2025-12-19T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: medium
- sec_items: 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1829311/000149315225028515/0001493152-25-028515-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1829311/000149315225028515/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-25-028515
- JSON: https://secwatch.observer/filing/0001493152-25-028515.json
- Plain text: https://secwatch.observer/filing/0001493152-25-028515.txt

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