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BTC Digital Ltd

For the period ended Jul 21, 2025. Filed Jun 27, 2025.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jul 21, 2025 · Filed Jun 27, 2025

BTCT$0.62-6.3%Stored close · as of Nov 6, 2026
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Other Matters

The Board of Directors knows of no other matter before the Meeting other than the matters identified in this proxy statement. However, if any other matter properly comes before the Meeting, it is the intention of the persons named in the proxy solicited by the Board to vote the shares represented by them in accordance with their best judgment.

Our Annual Report, including consolidated financial statements, is being furnished along with this proxy statement to our shareholders of record. A copy of the Form 20-F may be obtained without charge at the 2025 Extraordinary General Meeting or be obtained at the SEC’s website at www.sec.gov.

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.