Abits Group to Hold Annual Meeting of Shareholders on November 21, 2025

Rhea-AI Summary

Abits Group (NASDAQ: ABTS) announced its 2025 annual meeting of shareholders will be held on November 21, 2025 at 11:00 A.M. Hong Kong Time (10:00 P.M. ET on November 20, 2025) at Level 24, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong SAR, China.

Shareholders of record as of close of business on October 17, 2025 are entitled to vote. The company does not provide shareholders a right to directly put proposals at the meeting but will consider proposals for inclusion in a proxy statement if received by the company by the deadline of October 20, 2025. Mail proposals to the Corporate Secretary at the Hong Kong address or email proposals to ir@abitgrp.com.

Hong Kong, Oct. 10, 2025 (GLOBE NEWSWIRE) -- Abits Group Inc (the “Company”) (NASDAQ: ABTS), a company engaged in the bitcoin mining and related services business, today announced that the Company’s 2025 annual meeting of shareholders will be held on November 21, 2025 at 11:00 A.M., Hong Kong Time (10:00 P.M., Eastern Time, on November 20, 2025), at Level 24, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong SAR, China. Shareholders as of the record date, close of business on October 17, 2025, will be entitled to vote at the meeting.

Although the Company does not provide its shareholders with any right to put any proposals before its annual meetings, any shareholder may submit a proposal to the Company for consideration of inclusion in a proxy statement. The Company has determined that October 20, 2025 should be the deadline for receipt of proposals. Such proposals by mail should be delivered to: Abits Group Inc, Level 24, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong SAR, China, Attention: Corporate Secretary. Proposals by email should be sent to: ir@abitgrp.com.

About Abits Group Inc

Abits Group Inc (formerly, Moxian (BVI) Inc), a company organized in the British Virgin Islands in May 2021, is the surviving company following its merger with Moxian, Inc. in August 2021. Abits Group Inc is a new generation digital company, with self-mining operations in the State of Tennessee through a wholly owned subsidiary, Abit USA, Inc.

Forward-Looking Statements

This announcement contains forward-looking statements as defined in Section 21E of the Securities Exchange Act of 1934 as amended. These forward-looking statements are based on the Safe Harbor provisions of the Private Securities Litigation Reform Act of 1995 and may be governed by terms such as “will,” “expect,” “anticipate,” “future,” “intend,” “plan,” Believe, “estimate”, “potential”, “continue”, “in progress”, “goal”, “guidance expectations” and similar statements are identified. The company may also include in its periodic reports to the US Securities and Exchange Commission (“SEC”), annual reports to shareholders, press releases and other written materials, as well as oral statements from third parties to the company’s management, directors or employees. Oral forward-looking statements. Any statements that are not historical facts, including statements about the company’s philosophy and expectations, are forward-looking statements that involve factors, risks, and uncertainties that could cause actual results to differ materially from those in the forward-looking statements. These factors and risks include, but are not limited to, the following: company’s goals and strategies; future business development; financial status and operating results; expected growth of China’s credit industry, especially the expected growth of China’s online lending platform; market-oriented and credit products and The demand and acceptance of services; and the ability of credit to attract and retain borrowers and lenders in the market; the relationship between the company and strategic partners; industry competition; and policies and regulations related to the company’s structure, business and industry. More detailed information about these and other risks and uncertainties is included in the company’s filings with the Securities and Exchange Commission. All information provided in the company’s introduction is the latest information as of the date of publication of the company. Except as provided by applicable law, the company is not obligated to update such information.

For further information, please contact:

Investor Relations
Abits Group Inc
T: +852 3959 8605
F: +852 3959 8800
ir@abitgrp.com 

FAQ

When and where is Abits Group's (ABTS) 2025 annual meeting?

The meeting is on November 21, 2025 at 11:00 A.M. Hong Kong Time at Level 24, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong SAR, China.

What is the record date to vote at ABTS's November 21, 2025 meeting?

Shareholders of record as of the close of business on October 17, 2025 are entitled to vote.

What time is ABTS's annual meeting for Eastern Time (ET) investors?

The meeting is at 10:00 P.M. Eastern Time on November 20, 2025 (which is 11:00 A.M. Hong Kong Time on November 21).

How can shareholders submit proposals for inclusion in ABTS's proxy statement?

Submit proposals by mail to the Corporate Secretary at the Hong Kong address or by email to ir@abitgrp.com. The deadline is October 20, 2025.

Does ABTS allow shareholders to put proposals directly on the 2025 meeting agenda?

The company does not provide a direct right to put proposals before the meeting, but it will consider timely proposals for inclusion in a proxy statement if received by October 20, 2025.

What address should mail proposals to ABTS be sent to?

Mail proposals to: Abits Group, Level 24, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong SAR, China, Attention: Corporate Secretary.