Bitmine expands board to seven, appoints Bitcoin mining site developer John Kelly

BITMINE IMMERSION TECHNOLOGIES, INC.

Board expanded from six to seven members; John Kelly appointed to fill new seat.
Kelly is a principal of ROC Digital Mining Manager, in which Bitmine is a major investor.
Kelly has built over 3M sq ft of industrial buildings and overseen construction of 10,000+ housing units.
No material compensation plan or arrangement was entered with Kelly upon appointment.
Effective date of appointment: January 8, 2024; press release issued January 17, 2024.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

John Kelly

Director

BMNR · BITMINE IMMERSION TECHNOLOGIES, INC.

Effective: 2024-01-08
Filed: January 17, 2024, 6:59 PM ET

On January 8, 2024, the board of directors of Bitmine Immersion Technologies, Inc. (the "Company") voted to expand the board from six to seven members, and appointed John Kelly to fill the newly-created seat.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

John Kelly was appointed as Director at BITMINE IMMERSION TECHNOLOGIES, INC..

Action: appointed
Role: Director

Exact text from the filing

On January 8, 2024, the board of directors of Bitmine Immersion Technologies, Inc. (the "Company") voted to expand the board from six to seven members, and appointed John Kelly to fill the newly-created seat.

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Source: SEC EDGAR

accession 0001683168-24-000327

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