Bitmine Invites Stockholders to Attend its Annual Meeting Held in Las Vegas on January 15, 2026; Encourages Stockholders to Cast Their Votes

Bitmine (NYSE AMERICAN: BMNR) invites stockholders to its in-person Annual Meeting on January 15, 2026 at Wynn Las Vegas, 12:00pm–3:00pm PST.

Rhea-AI Summary

Bitmine (NYSE AMERICAN: BMNR) invites stockholders to its in-person Annual Meeting on January 15, 2026 at Wynn Las Vegas, 12:00pm–3:00pm PST.

The agenda includes: 1) elect eight directors; 2) approve a charter amendment to increase authorized common stock; 3) approve the 2025 Omnibus Incentive Plan; and 4) non-binding advisory approval of a special performance-based compensation for the executive chairman.

Registration is required at https://web.viewproxy.com/BMNR/2026 by January 13, 2026 11:59pm ET. Stockholders may vote in person or by proxy via mail, telephone, or internet; telephone/internet voting closes January 14, 2026 11:59pm ET. The meeting will be livestreamed on Bitmine's X account and related earnings and chair message links are available on the company's investor site.

Argus Dec 19 session

+10.31% close to close Open Argus

Details

News Market Reaction – BMNR

On Dec 19, the day this news came out, BMNR closed 10.31% above the previous close.

Data tracked by StockTitan Argus for the Dec 19 session.

Key Figures

Annual meeting date: January 15, 2026 Meeting time: 12:00pm–3:00pm PST Directors to elect: 8 directors +4 more

Annual meeting date

January 15, 2026

In-person stockholder meeting at Wynn Las Vegas

Meeting time

12:00pm–3:00pm PST

Scheduled duration of the annual meeting

Directors to elect

8 directors

Proposal to elect eight directors for the next year

Registration deadline

January 13, 2026 11:59 p.m. ET

Last time for advance meeting registration

Support phone number

1-855-206-1722

Alliance Advisors assistance line for voting/registration

Weekday support hours

9am–10pm EST

Alliance Advisors Monday–Friday availability

Weekend support hours

10am–10pm EST

Alliance Advisors Saturday–Sunday availability

Historical Context

5 past events · Latest: Dec 08

5 events

1. Dec 08

   Crypto holdings update

   24h Move

   +5.2%

   Disclosed $13.2B total crypto, cash and moonshot holdings, ETH above 3.2% supply.

2. Dec 01

   Crypto holdings update

   24h Move

   -12.6%

   Raised holdings to $12.1B and >3.0% ETH supply ahead of Fusaka upgrade.

3. Nov 24

   Crypto holdings update

   24h Move

   +19.6%

   Reported $11.2B holdings and ~3.0% ETH supply with continued accumulation.

4. Nov 21

   Earnings & dividend

   24h Move

   -0.1%

   Announced FY25 EPS $13.39, $328M net income and inaugural $0.01 dividend.

5. Nov 19

   Strategic advisor

   24h Move

   -9.6%

   Engaged Tom DeMark as advisor to support Ethereum acquisition strategy.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

annual meeting, charter amendment, omnibus incentive plan, non-binding advisory basis, +2 more

6 terms

annual meeting regulatory

"encourages shareholders to vote and attend its in-person Annual Meeting for Stockholders"

A company's annual meeting is a yearly gathering where owners (shareholders) and the board review performance, ask questions, and vote on key matters like electing directors, approving auditor choices, and sometimes setting pay or dividend policies. For investors it matters because decisions made and votes cast can change who runs the company, influence strategy and payouts, and affect the value or direction of their investment—similar to a homeowners’ meeting where rules and leaders that shape your property’s value are decided.

View in glossary

charter amendment regulatory

"Approve the charter amendment to increase the number of authorized shares of common stock"

A charter amendment is a formal change to a corporation’s founding document — its legal rulebook that sets basic structure, powers and shareholder rights. Investors care because amending the charter can alter voting rules, share classes, dividend policies or takeover protections, which can change how value and control are distributed; think of it as revising a building’s blueprint that affects who owns which rooms and who can remodel next.

omnibus incentive plan financial

"Approve the 2025 Omnibus Incentive Plan"

An omnibus incentive plan is a single, flexible program a company uses to give employees and executives different types of pay tied to performance — for example stock options, restricted shares, cash bonuses and other awards — all governed by one set of rules. It matters to investors because it determines how many new shares may be created, how leaders are motivated and how much the company will spend on compensation over time; think of it as a master toolbox that affects both costs and the total share supply.

non-binding advisory basis financial

"Approve, on a non-binding advisory basis, the special, performance-based compensation"

A non-binding advisory basis is guidance or a recommendation offered for informational purposes that does not create legal obligations or guarantees; recipients can accept, modify, or ignore it without contractual consequences. Investors should treat it like a weather forecast for planning—useful for forming expectations and assessing risk, but not a firm promise—so they should verify assumptions, seek confirming information, and avoid relying on it as the sole basis for investment decisions.

proxy card financial

"All stockholders of record who received paper copies of the company's proxy materials can vote"

A proxy card is a document that allows shareholders to give someone else the authority to vote on their behalf at a company’s meeting. Think of it as a permission slip that ensures a shareholder’s interests are represented even if they cannot attend in person. For investors, proxy cards are important because they influence company decisions and governance, giving them a way to participate indirectly.

proxy materials financial

"All stockholders of record who received paper copies of the company's proxy materials"

Proxy materials are the packet of documents sent to shareholders that explain items to be voted on at a company meeting and include the actual ballot or instructions for casting a vote. Think of them as a voting packet that lays out who’s running the company, major proposals (like pay, mergers, or board changes), and arguments for and against each item. Investors care because those votes shape corporate direction, affect risk and future profits, and can influence share value.

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Stockholders have been notified of the Annual Meeting through mail, telephone/text, and email communications

Bitmine leads crypto treasury peers by both the velocity of raising crypto NAV per share and by the high trading liquidity of BMNR stock

Bitmine remains supported by a premier group of institutional investors including ARK's Cathie Wood, MOZAYYX, Founders Fund, Bill Miller III, Pantera, Kraken, DCG, Galaxy Digital and personal investor Thomas "Tom" Lee to support Bitmine's goal of acquiring 5% of ETH

LAS VEGAS, Dec. 19, 2025 /PRNewswire/ -- (NYSE AMERICAN: BMNR) Bitmine Immersion Technologies ("Bitmine" or the "Company") a Bitcoin and Ethereum Network Company with a focus on the accumulation of crypto for long term investment, encourages shareholders to vote and attend its in-person Annual Meeting for Stockholders ("Annual Meeting") held at the Wynn Las Vegas on January 15, 2026. Details and the agenda for this year's Annual Meeting can be found below:

Bitmine's Annual Meeting:

• Location: Wynn Las Vegas, 3131 Las Vegas Blvd S, Las Vegas, Nevada 89109
• Timing: 12:00pm-3:00pm PST
• Agenda:

1. Elect eight (8) directors for the next year;
2. Approve the charter amendment to increase the number of authorized shares of common stock;
3. Approve the 2025 Omnibus Incentive Plan; and
4. Approve, on a non-binding advisory basis, the special, performance-based compensation arrangement for the executive chairman

• Attending the Annual Meeting: Stockholders wishing to attend the Annual Meeting in person must register in advance at https://web.viewproxy.com/BMNR/2026 and follow the instructions provided. Registration must be completed and submitted no later than January 13, 2026 at 11:59 p.m. Eastern Time.
  • On the day of the meeting, please be ready to show your ticket and photo ID at the door for entry. If you have any questions, or need assistance with the registration process please contact Alliance Advisors at LogisticsSupport@allianceadvisors.com.
• Voting: Stockholders can vote either in person at the Annual Meeting or by proxy whether or not you attend the Annual Meeting utilizing one of the following methods:
  • By mail: All stockholders of record who received paper copies of the company's proxy materials can vote by marking, signing, dating, and returning their proxy card.
  • By telephone: Please call the number listed on your proxy card and follow the recorded instructions. You will need the control number included on your proxy card.
  • By internet: Please visit https://AALvote.com/BMNR or, if you received printed copies of your proxy materials, scan the QR code located on your proxy card. You will need the control number included on your proxy card.
  • The telephone and internet voting facilities for the stockholders of record of all shares will close at 11:59 p.m., Eastern Time on January 14, 2026.
• If you have any questions or need assistance please contact Alliance Advisors at
  • 1-855-206-1722 or BMNR@allianceadvisors.com
  • Hours of Operation:
    • Monday – Friday: 9am-10pm EST
    • Saturday – Sunday: 10am – 10pm EST

The annual meeting will be livestreamed on Bitmine's X account: https://x.com/bitmnr 

The Chairman's message can be found here:
https://www.bitminetech.io/chairmans-message 

The Fiscal Full Year 2025 Earnings presentation and corporate presentation can be found here: https://bitminetech.io/investor-relations/  

To stay informed, please sign up at: https://bitminetech.io/contact-us/  

About Bitmine
Bitmine is a Bitcoin and Ethereum Network Company with a focus on the accumulation of Crypto for long term investment, whether acquired by our Bitcoin mining operations or from the proceeds of capital raising transactions. Company business lines include Bitcoin Mining, synthetic Bitcoin mining through involvement in Bitcoin mining, hashrate as a financial product, offering advisory and mining services to companies interested in earning Bitcoin denominated revenues, and general Bitcoin advisory to public companies. Bitmine's operations are located in low-cost energy regions in Trinidad; Pecos, Texas; and Silverton, Texas.

For additional details, follow on X:
https://x.com/fundstrat
https://x.com/bmnrintern

Forward Looking Statements
This press release contains statements that constitute "forward-looking statements." The statements in this press release that are not purely historical are forward-looking statements which involve risks and uncertainties. This document specifically contains forward-looking statements regarding progress and achievement of the Company's goals regarding ETH acquisition and staking, the long-term value of Ethereum, continued growth and advancement of the Company's Ethereum treasury strategy and the applicable benefits to the Company. In evaluating these forward-looking statements, you should consider various factors, including Bitmine's ability to keep pace with new technology and changing market needs; Bitmine's ability to finance its current business, Ethereum treasury operations and proposed future business; the competitive environment of Bitmine's business; and the future value of Bitcoin and Ethereum. Actual future performance outcomes and results may differ materially from those expressed in forward-looking statements. Forward-looking statements are subject to numerous conditions, many of which are beyond Bitmine's control, including those set forth in the Risk Factors section of Bitmine's Form 10-K filed with the Securities and Exchange Commission (the "SEC") on April 3, 2025, as well as all other SEC filings, as amended or updated from time to time. Copies of Bitmine's filings with the SEC are available on the SEC's website at www.sec.gov. Bitmine undertakes no obligation to update these statements for revisions or changes after the date of this release, except as required by law.

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SOURCE BitMine Immersion Technologies, Inc.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

When and where is Bitmine's (BMNR) Annual Meeting of Stockholders?

Bitmine's Annual Meeting is on January 15, 2026 at the Wynn Las Vegas, 12:00pm–3:00pm PST.

How do BMNR stockholders register to attend the January 15, 2026 Annual Meeting in person?

Register online at https://web.viewproxy.com/BMNR/2026 no later than January 13, 2026 11:59pm ET and bring your ticket and photo ID to the meeting.

What are the key agenda items for Bitmine (BMNR) at the January 15, 2026 Annual Meeting?

Agenda items include electing eight directors, approving a charter amendment to increase authorized common stock, approving the 2025 Omnibus Incentive Plan, and a non-binding vote on the executive chairman's performance-based compensation.

How can BMNR stockholders vote if they cannot attend the January 15, 2026 meeting?

Stockholders can vote by mail using the proxy card, by telephone using the control number on the proxy card, or online at https://AALvote.com/BMNR; telephone/internet voting closes January 14, 2026 11:59pm ET.

Will Bitmine (BMNR) livestream the January 15, 2026 Annual Meeting?

Yes, the meeting will be livestreamed on Bitmine's X account: https://x.com/bitmnr.

Who can BMNR stockholders contact for registration or voting assistance before the January 15, 2026 meeting?

Contact Alliance Advisors at 1-855-206-1722 or BMNR@allianceadvisors.com (hours: Mon–Fri 9am–10pm EST; Sat–Sun 10am–10pm EST).