#Blockchain #Singapore #BTC Digital #Extraordinary Meeting

BTC Digital Ltd. Reschedules Extraordinary General Meeting

BTC Digital Ltd. (Nasdaq: BTCT), a prominent player in the blockchain technology sector, has announced the postponement of its extraordinary general meeting, initially set for July 21, 2025, to August 4, 2025. This decision came about due to the lack of a quorum necessary for making critical business decisions.

Reasons for Postponement

The extraordinary general meeting was officially convened on the original date, but without enough shareholders present in person or by proxy, business could not be conducted as planned. The Company's Chairman, acting in accordance with Article 64 of the Memorandum and Articles of Association, decided to adjourn the meeting so that more shareholders could participate. The adjourned meeting is now scheduled for 9:30 a.m. Eastern Time on August 4, 2025, maintaining the same physical venue at 61 Robinson Road, Level 6 7, #738, Singapore 068893.

Importance of Shareholder Participation

The Board of Directors emphasizes the significance of the proposals listed in the proxy statement distributed to shareholders, urging all eligible participants to vote. Those who already cast their votes need not take further action, but it is crucial for shareholders who have yet to vote to do so, allowing for their input to be considered during the adjourned meeting. This is aimed at minimizing further solicitation and associated costs of adjournment.

In this context, BTC Digital has also engaged Advantage Proxy, Inc. to assist in soliciting proxies from shareholders, thereby enabling a smoother voting process in the upcoming meeting. It is important that holders of ordinary shares as of June 27, 2025, participate, as their votes are vital in shaping the company’s future.

About BTC Digital Ltd.

BTC Digital Ltd. operates in the rapidly evolving blockchain and cryptocurrency markets. The Company's long-term vision encompasses not just cryptocurrency mining but also building essential infrastructures like mining farms and data centers in North America, leveraging the growing demand for blockchain technology. With a focus on innovation, BTC Digital is poised to play a significant role in creating value across the metaverse and the broader cryptocurrency ecosystem.

As BTC Digital moves forward, it becomes increasingly crucial for stakeholders to stay informed and engaged, ensuring their voices are heard. For further information and updates about the company, investors are encouraged to visit BTC's investor relations page. Proposals and voting instructions will be available within the Definitive Proxy Statement filed with the SEC, which all shareholders should review meticulously.

In preparation for the upcoming meeting, BTC Digital is committed to transparent communication and effective stakeholder engagement, paving the way for informed decision-making as the company navigates the complexities of the digital asset landscape.

Conclusion

The adjournment of the extraordinary general meeting allows BTC Digital to garner the necessary shareholder participation crucial for its strategic objectives. Interested shareholders must take action and vote before the adjourned meeting date, ensuring their opinions and preferences shape the company's trajectory in the blockchain and cryptocurrency arena. By ensuring that adequate representation is achieved, BTC Digital can better align its operations and proposals to the interests of its stakeholders, driving the company towards a successful future.