secwatch / observer
8-K/A filed September 9, 2021, 7:59 PM ET ticker BMNR CIK 0001829311
other material confidence high sentiment positive materiality 0.85

Bitmine Immersion Technologies changes control; new board, $1M credit, and 51 MW hosting agreement

BITMINE IMMERSION TECHNOLOGIES, INC.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Seth Bayles

Director
BMNR · BITMINE IMMERSION TECHNOLOGIES, INC.
Effective
2021-07-20
Filed
September 9, 2021, 7:59 PM ET
By a written consent dated July 16, 2021, holders of a majority of the Company’s issued and outstanding common stock approved a resolution to appoint Jonathan Bates, Raymond Mow, Michael Maloney and Seth Bayles to the board of directors of the Company, and to appoint Jonathan Bates as Chairman.
Appointed

Raymond Mow

Director
BMNR · BITMINE IMMERSION TECHNOLOGIES, INC.
Effective
2021-07-20
Filed
September 9, 2021, 7:59 PM ET
By a written consent dated July 16, 2021, holders of a majority of the Company’s issued and outstanding common stock approved a resolution to appoint Jonathan Bates, Raymond Mow, Michael Maloney and Seth Bayles to the board of directors of the Company, and to appoint Jonathan Bates as Chairman.
Appointed

Raymond Mow

Chief Financial Officer and Treasurer
BMNR · BITMINE IMMERSION TECHNOLOGIES, INC.
Effective
2021-07-16
Filed
September 9, 2021, 7:59 PM ET
On July 16, 2021, the Company’s board of directors appointed Raymond Mow as Chief Financial Officer and Treasurer, and Seth Bayles as Corporate Secretary.
Appointed

Jonathan Bates

Chairman of the Board
BMNR · BITMINE IMMERSION TECHNOLOGIES, INC.
Effective
2021-07-20
Filed
September 9, 2021, 7:59 PM ET
By a written consent dated July 16, 2021, holders of a majority of the Company’s issued and outstanding common stock approved a resolution to appoint Jonathan Bates, Raymond Mow, Michael Maloney and Seth Bayles to the board of directors of the Company, and to appoint Jonathan Bates as Chairman.
Appointed

Jonathan Bates

Director
BMNR · BITMINE IMMERSION TECHNOLOGIES, INC.
Effective
2021-07-20
Filed
September 9, 2021, 7:59 PM ET
By a written consent dated July 16, 2021, holders of a majority of the Company’s issued and outstanding common stock approved a resolution to appoint Jonathan Bates, Raymond Mow, Michael Maloney and Seth Bayles to the board of directors of the Company, and to appoint Jonathan Bates as Chairman.
Role change

Erik S. Nelson

Corporate Secretary
BMNR · BITMINE IMMERSION TECHNOLOGIES, INC.
Effective
2021-07-16
Successor
Seth Bayles
Filed
September 9, 2021, 7:59 PM ET
Erik S. Nelson resigned as Chief Financial Officer and Corporate Secretary.
Appointed

Seth Bayles

Corporate Secretary
BMNR · BITMINE IMMERSION TECHNOLOGIES, INC.
Effective
2021-07-16
Filed
September 9, 2021, 7:59 PM ET
On July 16, 2021, the Company’s board of directors appointed Raymond Mow as Chief Financial Officer and Treasurer, and Seth Bayles as Corporate Secretary.
Appointed

Michael Maloney

Director
BMNR · BITMINE IMMERSION TECHNOLOGIES, INC.
Effective
2021-07-20
Filed
September 9, 2021, 7:59 PM ET
By a written consent dated July 16, 2021, holders of a majority of the Company’s issued and outstanding common stock approved a resolution to appoint Jonathan Bates, Raymond Mow, Michael Maloney and Seth Bayles to the board of directors of the Company, and to appoint Jonathan Bates as Chairman.
Appointed

Ryan Ramnath

Chief Operating Officer
BMNR · BITMINE IMMERSION TECHNOLOGIES, INC.
Effective
2021-07-16
Filed
September 9, 2021, 7:59 PM ET
the Company’s board of directors appointed Ryan Ramnath as Chief Operating Officer.
Role change

Erik S. Nelson

Chief Financial Officer
BMNR · BITMINE IMMERSION TECHNOLOGIES, INC.
Effective
2021-07-16
Successor
Raymond Mow
Filed
September 9, 2021, 7:59 PM ET
Erik S. Nelson resigned as Chief Financial Officer and Corporate Secretary.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Seth Bayles was appointed as Director at BITMINE IMMERSION TECHNOLOGIES, INC..

Action
appointed
Role
Director
Exact text from the filing
By a written consent dated July 16, 2021, holders of a majority of the Company’s issued and outstanding common stock approved a resolution to appoint Jonathan Bates, Raymond Mow, Michael Maloney and Seth Bayles to the board of directors of the Company, and to appoint Jonathan Bates as Chairman.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Raymond Mow was appointed as Director at BITMINE IMMERSION TECHNOLOGIES, INC..

Action
appointed
Role
Director
Exact text from the filing
By a written consent dated July 16, 2021, holders of a majority of the Company’s issued and outstanding common stock approved a resolution to appoint Jonathan Bates, Raymond Mow, Michael Maloney and Seth Bayles to the board of directors of the Company, and to appoint Jonathan Bates as Chairman.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Raymond Mow was appointed as Chief Financial Officer and Treasurer at BITMINE IMMERSION TECHNOLOGIES, INC..

Action
appointed
Role
Chief Financial Officer and Treasurer
Exact text from the filing
On July 16, 2021, the Company’s board of directors appointed Raymond Mow as Chief Financial Officer and Treasurer, and Seth Bayles as Corporate Secretary.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jonathan Bates was appointed as Chairman of the Board at BITMINE IMMERSION TECHNOLOGIES, INC..

Action
appointed
Role
Chairman of the Board
Exact text from the filing
By a written consent dated July 16, 2021, holders of a majority of the Company’s issued and outstanding common stock approved a resolution to appoint Jonathan Bates, Raymond Mow, Michael Maloney and Seth Bayles to the board of directors of the Company, and to appoint Jonathan Bates as Chairman.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jonathan Bates was appointed as Director at BITMINE IMMERSION TECHNOLOGIES, INC..

Action
appointed
Role
Director
Exact text from the filing
By a written consent dated July 16, 2021, holders of a majority of the Company’s issued and outstanding common stock approved a resolution to appoint Jonathan Bates, Raymond Mow, Michael Maloney and Seth Bayles to the board of directors of the Company, and to appoint Jonathan Bates as Chairman.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Erik S. Nelson resigned as Corporate Secretary at BITMINE IMMERSION TECHNOLOGIES, INC..

Action
resigned
Role
Corporate Secretary
Exact text from the filing
Erik S. Nelson resigned as Chief Financial Officer and Corporate Secretary.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Seth Bayles was appointed as Corporate Secretary at BITMINE IMMERSION TECHNOLOGIES, INC..

Action
appointed
Role
Corporate Secretary
Exact text from the filing
On July 16, 2021, the Company’s board of directors appointed Raymond Mow as Chief Financial Officer and Treasurer, and Seth Bayles as Corporate Secretary.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Maloney was appointed as Director at BITMINE IMMERSION TECHNOLOGIES, INC..

Action
appointed
Role
Director
Exact text from the filing
By a written consent dated July 16, 2021, holders of a majority of the Company’s issued and outstanding common stock approved a resolution to appoint Jonathan Bates, Raymond Mow, Michael Maloney and Seth Bayles to the board of directors of the Company, and to appoint Jonathan Bates as Chairman.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ryan Ramnath was appointed as Chief Operating Officer at BITMINE IMMERSION TECHNOLOGIES, INC..

Action
appointed
Role
Chief Operating Officer
Exact text from the filing
the Company’s board of directors appointed Ryan Ramnath as Chief Operating Officer.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Erik S. Nelson resigned as Chief Financial Officer at BITMINE IMMERSION TECHNOLOGIES, INC..

Action
resigned
Role
Chief Financial Officer
Exact text from the filing
Erik S. Nelson resigned as Chief Financial Officer and Corporate Secretary.
View on SEC.gov

BITMINE IMMERSION TECHNOLOGIES, INC. filing history →

Source: SEC EDGAR
accession 0001683168-21-004196
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