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Consensus Mining & Seigniorage Corporation Announces Date of Annual Meeting and Related Deadlines

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Consensus Mining & Seigniorage Corporation (OTCQX:CMSG) announced its 2026 annual meeting of stockholders will be held on Wednesday, March 18, 2026. Stockholders of record as of the close of business on January 23, 2026 are entitled to notice and to vote at the meeting or any adjournment. Pursuant to the company bylaws, the advance notice deadline for stockholder nominations or other business is December 22, 2025.

For more information, visit https://consensusmining.com or contact Investor Relations at ir@consensusmining.com.

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NEW YORK, NY / ACCESS Newswire / December 12, 2025 / Consensus Mining & Seigniorage Corporation (the "Company") today announced that its 2026 annual meeting of stockholders (the "Annual Meeting") will be held on Wednesday, March 18, 2026. Stockholders of record as of the close of business on January 23, 2026 will be entitled to notice of and to vote at the Annual Meeting or any adjournment or postponement thereof. Pursuant to Section 1.16(b) of the Company's Bylaws, the advance notice deadline for stockholder nominations or other business to be properly brought before the Annual Meeting is December 22, 2025.

About Consensus Mining & Seigniorage Corporation

Consensus Mining & Seigniorage Corporation (OTCQX:CMSG) is a cryptocurrency mining company created with strategic partnerships in hosting, repair and management that enable it to operate with minimal overhead and enhanced profitability, and with a conservative capital structure that allows for flexible and patient capital allocation.

For more information, please visit https://consensusmining.com/.

Investor Relations Contact:

ir@consensusmining.com

SOURCE: Consensus Mining & Seigniorage Corporation



View the original press release on ACCESS Newswire

FAQ

When is Consensus Mining & Seigniorage Corporation's 2026 annual meeting (CMSG)?

The annual meeting is scheduled for Wednesday, March 18, 2026.

What is the record date to vote at CMSG's March 18, 2026 annual meeting?

Stockholders of record as of the close of business on January 23, 2026 are entitled to notice and to vote.

What is the advance notice deadline for shareholder nominations for CMSG's 2026 meeting?

The advance notice deadline under the bylaws is December 22, 2025.

How can CMSG investors submit nominations or other business for the March 18, 2026 meeting?

Follow the company's bylaws and submit notices before December 22, 2025; contact Investor Relations at ir@consensusmining.com for guidance.

Where can I find more information about CMSG's annual meeting and investor materials?

Meeting details and materials will be posted at https://consensusmining.com and via the company's investor relations contact.

Will a postponed or adjourned CMSG 2026 meeting change the record date?

Stockholders of record as of January 23, 2026 remain entitled to notice and to vote at the meeting or any adjournment unless the company states otherwise.
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