BlockchAIn Digital Infrastructure, Inc.
For the period ended Jun 16, 2026. Filed Apr 29, 2026.
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Jun 16, 2026 · Filed Apr 29, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
| Filed by the Registrants | ☒ |
|---|---|
| Filed by a party other than the Registrant | ☐ |
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for use of the Commission only (as permitted by Rule 14c-5(d)(2)) |
| ☒ | Definitive Proxy Statement |
(Name of Registrant As Specified In Charter)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) of Schedule 14A (17 CFR 240.14a-101) per Item 1 of this Schedule and Exchange Act Rules 14c-5(g) and 0-11 |
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 16, 2026
April 29, 2026
To Our Stockholders:
You are cordially invited to attend our 2026 Annual Meeting of Stockholders of BlockchAIn Digital Infrastructure, Inc., which will be held at 2 p.m. (Eastern Daylight time) on June 16, 2026. The Annual Meeting will be a completely virtual meeting and will be conducted via live webcast on the Internet, providing a consistent experience for all stockholders regardless of location.
You will be able to register to attend the meeting, starting on April 17, 2026 (the “Record Date”), and attend the meeting, by logging in to the following webcast and following the instructions at: https://stctransfer.zoom.us/webinar/register/WN_6P10Hp-dQYu4-GKFgiDODQ
If you are a stockholder of record, you will be able to vote your shares electronically during the Annual Meeting by logging into and following the instructions athttps://onlineproxyvote.com/AIB/2026. If your shares are held in a brokerage account, by a bank, by a trustee, or by another nominee, please follow the voting instructions provided by your broker or other nominee. Most brokers or other nominees permit their customers to vote by telephone or by Internet, in addition to voting by signing, dating, and returning the voting instruction form in the postage-paid envelope provided.
The Annual Meeting will be held for the purpose of considering and voting on the following proposals:
To elect two directors to serve as Class I directors on our Board of Directors for a term of three years or until their successors are duly elected and qualified, for which the following are nominees: Daniel Nelson and Hongfei Zhang;
To ratify the appointment of Carr, Riggs & Ingram, L.L.C. as our independent registered public accounting firm for the fiscal years ending December 31, 2025 and 2026; and
To consider and transact such other business as may properly come before the meeting or any postponement or adjournment thereof.
Only stockholders of record at the close of business on April 17, 2026 are entitled to notice of, and to vote at, the Annual Meeting.
Please read the Proxy Statement and vote your shares as soon as possible. Your vote is very important. Please complete, sign, date and return the accompanying proxy card, or follow the instructions on the card for voting by the Internet.
By Order of the Board of Directors,
/s/ Jerry Tang
Jerry Tang
Chairman, Chief Executive Officer and President
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE
STOCKHOLDER MEETING TO BE HELD ON JUNE 16, 2026
This Notice, the accompanying Proxy Statement for the 2026 Annual Meeting of Stockholders and the Company’s Annual Report on Form 10-K for the year ended December 31, 2025 are first being mailed and made available onhttps://onlineproxyvote.com/AIB/2026, on or about May 5, 2026.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.