#Cryptocurrency #Blockchain #Singapore #BTC Digital

BTC Digital Ltd. Postpones Extraordinary General Meeting to August 22, 2025

In a recent announcement, BTC Digital Ltd. (Nasdaq: BTCT), a blockchain technology company, revealed that its extraordinary general meeting has been rescheduled to August 22, 2025. Initially set for July 21, 2025, the meeting was first postponed to August 4, 2025, but due to insufficient quorum, the decision was made to delay it once more.

The meeting will now take place at 9:30 a.m. Eastern Time at the same location as previously announced: 61 Robinson Road, Level 6 7, #738, Singapore 068893. Despite the postponement, the company reassures shareholders that the agenda, proposals, and record date will remain unchanged.

This postponement highlights the company's ongoing efforts to secure the participation needed for a quorum. The requirements for a quorum are critical for the efficient governance of the company, ensuring that shareholders have a voice in decisions that impact the company’s future. The company's Board of Directors has unanimously encouraged all shareholders to participate by voting in favor of the important proposals put forth in the proxy statement.

Shareholders who have already cast their votes will not need to take any action; however, if they wish to amend or revoke their initial voting instructions, they may do so prior to the rescheduled meeting. For those who have not yet voted, BTC Digital Ltd. strongly urges them to do so to facilitate a smooth voting process and avoid further costs related to solicitation efforts.

To assist with the solicitation of proxies prior to the postponed meeting, BTC Digital Ltd. has enlisted the services of Advantage Proxy, Inc. Only shareholders of record as of June 27, 2025, are entitled to vote at the meeting; therefore, timely action is encouraged.

For any questions or assistance concerning the upcoming meeting, shareholders are directed to contact Advantage Proxy, Inc. The company remains committed to transparency and encourages open communication with its investors.

About BTC Digital Ltd.

BTC Digital Ltd. is a prominent player in the blockchain technology space, with a strategic focus on generating value through blockchain and cryptocurrency mining. The company is developing various blockchain-related ventures in North America, including cryptocurrency mining operations, mining farm construction, and data center management. As part of its vision, BTC Digital Ltd. aims to capitalize on the growing metaverse and cryptocurrency landscape.

In connection with the proxy solicitation process, BTC Digital Ltd. is ensuring its shareholders stay informed through timely updates and comprehensive communications. The definitive proxy statement that summarizes the meeting's proposals has been filed with the SEC, and shareholders are urged to review it as it contains essential details.

Shareholders can expect ongoing communication from the company leading up to the newly scheduled extraordinary general meeting, helping to ensure that they are engaged and informed participants in shaping the company’s trajectory moving forward.

For more information about BTC Digital Ltd.'s initiatives and updates, interested parties are invited to visit their official website.