#Singapore #Proxy Vote #BTC Digital #shareholder meeting

BTC Digital Ltd. Calls for Shareholder Participation at Rescheduled Meeting

BTC Digital Ltd. (Nasdaq: BTCT) is making a significant appeal to its shareholders as it moves closer to its rescheduled extraordinary general meeting. Originally set for an earlier date, the meeting will now take place on August 22, 2025, at 9:30 a.m. Eastern Time. The company emphasizes the critical need for all shareholders to exercise their voting rights to ensure that the necessary quorum is reached.

Majority Support Needs More Participation
According to the company's CEO, Siguang Peng, there has been an overwhelming response from shareholders who have already cast their votes, predominantly in favor of the company's proposals. However, given the extensive number of shareholders—many of whom own smaller positions—the company cannot depend solely on larger shareholders for the passage of its proposals. This is an urgent reminder for all shareholders who held shares as of June 27, 2025, the record date, to vote. Interestingly, even those who might have sold their shares after the record date are still eligible to vote as they retain their rights.

"We strongly encourage everyone involved to participate in this process. Your vote matters significantly to avoid further delays and additional costs for solicitation that undesirably burden our resources, " urged Peng, expressing the company’s sentiment towards collective participation.

Importance of Shareholder Votes

The company is keenly focused on ensuring broad participation. For the upcoming meeting, those eligible to vote include everyone who held BTCT shares as mentioned earlier. Reminder notices have been issued to stress the importance of every vote in the decision-making process. BTC Digital Ltd. positions itself for future growth and development in the blockchain and cryptocurrency sectors, signaling radical initiatives depending on this meeting's outcomes. The proposals that will be discussed at the meeting remain unchanged from the previous announcements, maintaining focus on expanding the company's impactful endeavors within blockchain technologies, especially in North America.

Assistance with Proxy Votes

To facilitate the voting process, BTC Digital Ltd. has partnered with Advantage Proxy, Inc. to assist in soliciting votes. Shareholders who have questions or require help with their voting may contact Advantage Proxy directly via toll-free or email. The company underscores that it will cover the entire cost related to proxy solicitation, which exemplifies its approach to transparency and shareholder engagement as integral components of its corporate governance initiatives.

About BTC Digital Ltd.

BTC Digital Ltd. is dedicated to innovating within the realms of blockchain and cryptocurrency. With an expansive strategy aimed at harnessing the potential of the metaverse and cryptocurrency mining, the company is deeply invested in developing viable ventures from mining pools to data center operations. As outlined, BTC Digital confirms its commitment to advancing blockchain-related businesses while engaging actively with its shareholders through transparent communication practices.

Conclusion

As BTC Digital Ltd. moves towards the critical date of August 22, it fervently invites all eligible shareholders to make their voices heard. The importance of a unified voting effort cannot be overstated, as it directly influences the future trajectory of the company. By mobilizing participation and making the voting process accessible, BTC Digital Ltd. aims to ensure its proposed plans are realized efficiently and effectively. Remember, every vote counts—not only for the existing shareholders but for the future of the company itself.