Btc Digital LTD DEF 14A proxy statements

BTC Digital Ltd. reminds shareholders to vote for its extraordinary general meeting, postponed to August 22, 2025, as more votes are needed to reach the required quorum despite overwhelming support for proposals.

BTC Digital Ltd. announced a further postponement of its Extraordinary General Meeting to August 22, 2025, citing a continued lack of quorum.

BTC Digital Ltd. has adjourned its extraordinary general meeting to August 4, 2025, after failing to achieve a quorum of shareholders.

BTC Digital Ltd. has filed a definitive proxy statement for its 2025 Extraordinary General Meeting, seeking shareholder approval to increase its authorized share capital eightfold and ratify the selection of Audit Alliance LLP as its independent registered public accounting firm.

BTC Digital Ltd. has amended its proxy statement to revise the voting item regarding the issuance of ordinary shares and to postpone the date of its 2024 Annual Meeting of Shareholders.

BTC Digital Ltd. is seeking shareholder approval to ratify its independent auditor and authorize the issuance of up to 600,000 ordinary shares for potential non-public offerings at its upcoming annual meeting.