Bitcoin Treasury Corporation Announces Voting Results of Annual General and Special Meeting

Rhea-AI Summary

Bitcoin Treasury Corporation (OTCQB: BTCFF, TSXV: BTCT) reported voting results from its Annual General and Special Meeting held on June 23, 2026. Shareholders representing 3,118,230 shares, or 31.93% of outstanding shares, voted. All items in the May 15, 2026 Circular received requisite majority approval.

Shareholders set the board at four directors, re-elected Elliot Johnson, Michael Simonetta, Rajesh Lala, and Patrick McBride, re-appointed Ernst & Young LLP as auditor, and approved an omnibus equity incentive plan.

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Toronto, Ontario--(Newsfile Corp. - June 23, 2026) - Bitcoin Treasury Corporation (TSXV: BTCT) (OTCQB: BTCFF) ("Bitcoin Treasury" or the "Corporation") is pleased to announce the voting results from the Corporation's Annual General and Special Meeting of the Shareholders (the "Meeting") held on June 23, 2026. A total of 3,118,230 common shares were voted, representing the votes attached to 31.93% of all outstanding common shares of the Corporation. All matters submitted to shareholders for approval as set out in the Corporation's Notice of Meeting and Information Circular (the "Circular"), dated May 15, 2026, were approved by the requisite majority of votes cast at the Meeting. A summary of the voting results is outlined below.

Number of Directors
The number of directors of the Corporation was set at four (4).

Election of Directors
Elliot Johnson, Michael Simonetta, Rajesh Lala, and Patrick McBride, were re-elected as directors of the Corporation for the ensuing year.

Appointment of Auditor
Ernst & Young LLP was re-appointed as auditors of the Corporation for the ensuing year with the remuneration to be fixed by the directors.

Approval of Equity Incentive Plan
An ordinary resolution was passed, approving the Corporation's omnibus equity incentive plan.

About Bitcoin Treasury
Bitcoin Treasury Corporation is a Canadian-based company focused on institutional-grade Bitcoin services, initially offering Bitcoin-denominated loans. Bitcoin Treasury's core strategy is to build shareholder value through the strategic accumulation and active deployment of Bitcoin, while growing Bitcoin per Share (BPS). Recognizing Bitcoin's finite supply and long-term potential, the Corporation intends to maintain a robust treasury position while building a scalable platform for Bitcoin-based financial services.

To learn more visit www.btctcorp.com and join us on social media: X | LinkedIn

For further information, please contact:

Bitcoin Treasury Corporation
Elliot Johnson, Chief Executive Officer
Phone: 416-619-3403
Email: info@btctcorp.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/302608

FAQ

What were the key voting results at Bitcoin Treasury (OTCQB: BTCFF) June 23, 2026 meeting?

Shareholders approved all matters at Bitcoin Treasury’s June 23, 2026 Annual General and Special Meeting. According to Bitcoin Treasury, 3,118,230 common shares, or 31.93% of outstanding shares, were voted, with every resolution in the May 15, 2026 Circular receiving the requisite majority.

How many shares were represented at Bitcoin Treasury’s 2026 shareholder meeting for BTCFF?

A total of 3,118,230 Bitcoin Treasury common shares were voted at the 2026 meeting. According to Bitcoin Treasury, this represented 31.93% of all outstanding common shares, forming the basis for approving directors, auditor re-appointment, and the omnibus equity incentive plan.

Who was elected to the Bitcoin Treasury (BTCFF) board of directors for the ensuing year?

Elliot Johnson, Michael Simonetta, Rajesh Lala, and Patrick McBride were re-elected as directors. According to Bitcoin Treasury, shareholders set the number of directors at four, confirming this slate to serve for the ensuing year following the June 23, 2026 shareholder meeting.

Which auditor did Bitcoin Treasury (OTCQB: BTCFF) appoint at the June 23, 2026 meeting?

Shareholders re-appointed Ernst & Young LLP as Bitcoin Treasury’s auditor for the ensuing year. According to Bitcoin Treasury, Ernst & Young LLP will continue in this role, with auditor remuneration to be fixed by the directors following the shareholder approval at the meeting.

Did Bitcoin Treasury shareholders approve an equity incentive plan for BTCFF in 2026?

Yes, shareholders passed an ordinary resolution approving Bitcoin Treasury’s omnibus equity incentive plan. According to Bitcoin Treasury, the plan received the requisite majority of votes at the June 23, 2026 Annual General and Special Meeting, aligning equity-based incentives with shareholder-approved governance.

What percentage of outstanding Bitcoin Treasury (BTCFF) shares voted at the 2026 AGM and special meeting?

Approximately 31.93% of Bitcoin Treasury’s outstanding common shares were voted at the 2026 meeting. According to Bitcoin Treasury, this corresponded to 3,118,230 common shares participating in decisions on directors, auditor re-appointment, and the omnibus equity incentive plan.