BitMine plans to hold its annual general meeting on January 15, 2026, to elect eight directors and amend the company's articles of association.
TL;DR
BitMine will hold its annual shareholder meeting on January 15, 2026, to elect eight directors and approve amendments to increase authorized common stock, a 2025 incentive plan, and executive compensation.
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Bitmine Immersion Technologies, an Ethereum treasury company listed on the NYSE American (a subsidiary of the New Odaily), announced that it will hold its annual shareholder meeting on January 15, 2026, in Las Vegas. The meeting will elect eight directors for one-year terms. Additionally, amendments to the articles of incorporation to increase the number of authorized common stock, a comprehensive incentive plan for 2025, and a special performance-based compensation arrangement for the executive chairman are expected to be approved at the annual shareholder meeting. (PRNewswire)