BTC Digital Ltd. Adjourned Extraordinary General Meeting to August 4, 2025
BTC Digital Ltd. (NASDAQ:BTCT) announced the adjournment of its extraordinary general meeting from July 21, 2025, to August 4, 2025, at 9:30 a.m. Eastern Time. The adjournment was necessary due to lack of quorum from shareholders. The meeting location remains at 61 Robinson Road, Singapore.
The Board of Directors strongly recommends shareholders to vote FOR the proposals outlined in the proxy statement. Previously cast votes remain valid unless shareholders choose to change them. The company has engaged Advantage Proxy, Inc. to assist with proxy solicitation, and only shareholders of record as of June 27, 2025 are eligible to vote.
BTC Digital Ltd. (NASDAQ:BTCT) ha annunciato il rinvio della sua assemblea straordinaria, originariamente prevista per il 21 luglio 2025, al 4 agosto 2025 alle 9:30 ora della costa orientale degli Stati Uniti. Il rinvio si è reso necessario a causa della mancanza del quorum dei soci. La sede dell'assemblea rimane invariata, presso 61 Robinson Road, Singapore.
Il Consiglio di Amministrazione raccomanda vivamente agli azionisti di votare FAVOREVOLMENTE le proposte indicate nel prospetto di delega. I voti già espressi restano validi a meno che gli azionisti non decidano di modificarli. La società ha incaricato Advantage Proxy, Inc. di assistere nella raccolta delle deleghe, e solo gli azionisti registrati al 27 giugno 2025 hanno diritto di voto.
BTC Digital Ltd. (NASDAQ:BTCT) anunció el aplazamiento de su junta general extraordinaria, originalmente programada para el 21 de julio de 2025, al 4 de agosto de 2025 a las 9:30 a.m. hora del Este. El aplazamiento fue necesario debido a la falta de quórum entre los accionistas. La ubicación de la reunión sigue siendo en 61 Robinson Road, Singapur.
El Consejo de Administración recomienda encarecidamente a los accionistas votar A FAVOR de las propuestas detalladas en el estado de poder. Los votos emitidos anteriormente permanecen válidos a menos que los accionistas decidan cambiarlos. La compañía ha contratado a Advantage Proxy, Inc. para asistir en la solicitud de poderes, y sólo los accionistas registrados al 27 de junio de 2025 son elegibles para votar.
BTC Digital Ltd. (NASDAQ:BTCT)는 2025년 7월 21일로 예정되었던 임시 주주총회를 2025년 8월 4일 오전 9시 30분(동부 표준시)으로 연기한다고 발표했습니다. 주주들의 정족수 부족으로 인해 연기가 불가피했습니다. 회의 장소는 싱가포르 61 Robinson Road로 변경되지 않았습니다.
이사회는 주주들에게 위임장에 명시된 제안에 대해 찬성 투표할 것을 강력히 권고합니다. 이전에 제출된 투표는 주주가 변경하지 않는 한 유효합니다. 회사는 위임장 모집을 돕기 위해 Advantage Proxy, Inc.를 고용했으며, 2025년 6월 27일 기준으로 등록된 주주만 투표할 자격이 있습니다.
BTC Digital Ltd. (NASDAQ:BTCT) a annoncé le report de son assemblée générale extraordinaire initialement prévue le 21 juillet 2025, au 4 août 2025 à 9h30, heure de l'Est. Ce report était nécessaire en raison de l'absence de quorum des actionnaires. Le lieu de la réunion reste au 61 Robinson Road, Singapour.
Le conseil d'administration recommande vivement aux actionnaires de voter POUR les propositions présentées dans la déclaration de procuration. Les votes déjà exprimés restent valides, sauf si les actionnaires décident de les modifier. La société a fait appel à Advantage Proxy, Inc. pour l'assistance à la sollicitation des procurations, et seuls les actionnaires inscrits au 27 juin 2025 sont éligibles pour voter.
BTC Digital Ltd. (NASDAQ:BTCT) gab die Vertagung seiner außerordentlichen Hauptversammlung vom 21. Juli 2025 auf den 4. August 2025 um 9:30 Uhr Eastern Time bekannt. Die Vertagung war aufgrund fehlender Beschlussfähigkeit der Aktionäre notwendig. Der Versammlungsort bleibt 61 Robinson Road, Singapur.
Der Vorstand empfiehlt den Aktionären nachdrücklich, den im Vollmachtsformular aufgeführten Vorschlägen ZUZUSTIMMEN. Bereits abgegebene Stimmen bleiben gültig, sofern die Aktionäre diese nicht ändern. Das Unternehmen hat Advantage Proxy, Inc. mit der Unterstützung bei der Vollmachtsbeschaffung beauftragt, und nur Aktionäre, die am 27. Juni 2025 als Eigentümer eingetragen sind, sind stimmberechtigt.
- None.
- Lack of quorum indicates potential shareholder engagement issues
- Additional costs incurred for proxy solicitation and meeting adjournment
The Meeting was convened on Monday, July 21, 2025, at 9:30 a.m. Eastern Time. The Meeting was adjourned because a quorum of the holders of the Company's ordinary shares, par value
The Company's Board of Directors unanimously recommends that you vote FOR the extremely important proposals identified in the Company's proxy statement for the Meeting. Shareholders who have already cast their votes do not need to take any action, unless they wish to change or revoke their prior proxy or voting instructions, and their votes will be counted at the adjourned Meeting. For shareholders who have not yet cast their votes, the Company urges them to vote their shares now, so they can be tabulated prior to the adjourned Meeting, and the Company can avoid additional solicitation and adjournment expenses.
The Company has engaged Advantage Proxy, Inc. to solicit proxies from shareholders during the period prior to the adjourned Meeting. Only holders of record of ordinary shares as of the close of business on June 27, 2025 are entitled to vote at the adjourned Meeting or any adjournment thereof.
If any shareholders have questions or need assistance in connection with the adjourned Meeting, please contact the Company's proxy solicitor, Advantage Proxy, Inc., P.O. Box 10904,
About the Company
BTC Digital Ltd.is a blockchain technology company, with a long-term strategy to create value across the metaverse, blockchain and cryptocurrency mining industry. The Company is committed to developing blockchain related businesses in
For more information, please visit: https://btct.investorroom.com/
Participants in the Solicitation
The Company, its directors and certain of its respective executive officers and other members of management and employees may be considered participants in the solicitation of proxies with respect to the Meeting. We will pay for the entire cost of soliciting proxies from our working capital. We have engaged Advantage Proxy, Inc. (the "proxy solicitor") to assist in the solicitation of proxies for the extraordinary general meeting. We have agreed to pay the proxy solicitor a fee of
Additional Information and Where to Find It
On June 27, 2025, the Company filed the Definitive Proxy Statement with the SEC in connection with the Meeting. To the extent information in this notice updates or conflicts with information contained in the Definitive Proxy Statement, the information in this notice is the more current information. SHAREHOLDERS OF THE COMPANY ARE URGED TO READ THE DEFINITIVE PROXY STATEMENT (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO) AND OTHER DOCUMENTS THE COMPANY FILES WITH THE SEC CAREFULLY IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION. Investors and security holders will be able to obtain free copies of the Definitive Proxy Statement (including any amendments or supplements thereto) and other documents filed with the SEC through the web site maintained by the SEC at www.sec.gov or by directing a request to the Company's proxy solicitor, Advantage Proxy, Inc., P.O. Box 10904,
Cautionary Statement Regarding Forward Looking Statements
This communication includes "forward-looking statements" within the meaning of the safe harbor provisions of the United States Private Securities Litigation Reform Act of 1995. Certain of these forward-looking statements can be identified by the use of words such as "believes," "expects," "intends," "plans," "estimates," "assumes," "may," "should," "will," "seeks," or other similar expressions. These statements are based on current expectations on the date of this communication and involve a number of risks and uncertainties that may cause actual results to differ significantly. The Company does not assume any obligation to update or revise any such forward-looking statements, whether as the result of new developments or otherwise. Readers are cautioned not to put undue reliance on forward-looking statements.
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SOURCE BTC Digital Ltd.
FAQ
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