Cathedra Bitcoin Inc Announces Results of 2025 Annual General Meeting

Rhea-AI Summary

Cathedra Bitcoin (OTCQB: CBTTF) announced the results of its 2025 Annual General Meeting held on December 12, 2025. All resolutions from the management information circular dated October 30, 2025 were approved by the requisite majority.

Election results show each nominee received between 99.39% and 99.90% votes for (e.g., Marcus Dent 99.90%). SRCO Professional Corporation was appointed auditor with 99.93% support. The Amended Long-Term Incentive Plan was approved unanimously on the votes reported.

Toronto, Ontario--(Newsfile Corp. - December 12, 2025) - Cathedra Bitcoin Inc. (TSXV: CBIT) (OTCQB: CBTTF) (the "Company"), a bitcoin company that develops and operates digital infrastructure assets, is pleased to announce that, at its Annual General Meeting of Shareholders held today (the "Meeting"), all resolutions were passed by the requisite majority to approve the items of business referred to in its management information circular dated October 30, 2025 (the "Circular").

A total of 2,291,104 subordinate voting shares and 204,278 multiple voting shares of the Company, representing 83.79% of the Company's issued and outstanding subordinate voting shares, on an as-converted basis, were voted in connection with the Meeting. The voting results for each item of business are as follows:

Election of Directors:

All nominees proposed in the Circular were elected as directors.

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Joel Block	32,692,154	99.39%	201,253	0.61%
Marcus Dent	32,859,221	99.90%	34,186	0.10%
David Jacques	32,701,158	99.42%	192,249	0.59%
Matthew Kita	32,799,952	99.72%	93,455	0.28%
Thomas Masiero	32,857,126	99.89%	36,281	0.11%
Jialin (Gavin) Qu	32,779,506	99.65%	113,901	0.35%

 

Appointment of Auditors

	Votes For	% Votes For	Votes Withheld	% Votes Withheld
SRCO Professional Corporation	33,318,204	99.93%	23,156	0.07

 

Approval of Amended Long-Term Incentive Plan

	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Approval of Amended Long-Term Incentive Plan	32,697,412	99.40%	0	0%

 

About Cathedra Bitcoin Inc.

Cathedra develops and operates power and digital infrastructure assets across North America. The Company hosts bitcoin mining clients across its portfolio of four data centers (45 MW total) in Tennessee and Kentucky. Cathedra also operates a fleet of proprietary bitcoin mining machines at its own and third-party data center, producing approximately 400 PH/s of hash rate. Cathedra is headquartered in Vancouver and its subordinate voting shares trade on the TSX Venture Exchange under the symbol CBIT and in the OTC market under the symbol CBTTF. For more information about Cathedra, visit cathedra.com or follow Company news on Twitter at @CathedraBitcoin or on Telegram at @CathedraBitcoin.

For media and investor relations enquiries, please contact:

Joel Block
Chief Executive Officer
+1 (604) 259-0607
ir@cathedra.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/277947

FAQ

Who was elected to Cathedra Bitcoin's board at the December 12, 2025 AGM (CBTTF)?

All nominees listed in the October 30, 2025 circular were elected; each received between 99.39% and 99.90% votes for.

What were the total votes cast at Cathedra Bitcoin's 2025 AGM (CBTTF)?

A total of 2,291,104 subordinate voting shares and 204,278 multiple voting shares were voted, representing 83.79% of issued subordinate voting shares on an as-converted basis.

Who was appointed auditor for Cathedra Bitcoin at the December 12, 2025 meeting (CBTTF)?

SRCO Professional Corporation was appointed auditor with 99.93% of votes for.

Was Cathedra Bitcoin's Amended Long-Term Incentive Plan approved on December 12, 2025 (CBTTF)?

Yes. The Amended Long-Term Incentive Plan was approved with 32,697,412 votes for and 0 votes withheld as reported.

What vote percentages did Cathedra Bitcoin nominees receive at the 2025 AGM (CBTTF)?

Individual nominees received between 99.39% and 99.90% of votes for; for example, Joel Block received 99.39% and Marcus Dent 99.90%.

How can shareholders find the official voting results for Cathedra Bitcoin's 2025 AGM (CBTTF)?

The voting tallies reported include vote counts and percentages by nominee and by resolution as disclosed in the meeting results dated December 12, 2025.