Bitmine Immersion Technologies Inc SEC Filings

Bitmine Immersion Technologies, Inc. appointed Young Kim as Chief Financial Officer and Chief Operating Officer, effective January 1, 2026. The company later entered into an employment agreement that sets his base salary at $500,000 and makes him eligible for a performance-based annual bonus of up to $750,000, with metrics set by the board each year.

Kim is an investment executive with over two decades of experience, including senior portfolio manager roles overseeing more than $7 billion in emerging markets assets and prior roles in investment firms and technology startups. He will also be eligible for annual restricted stock unit awards with a target value of $1,750,000, vesting over four years, subject to continued employment.

If he is terminated without cause or resigns for good reason, he may receive salary continuation for 12 months, certain bonus amounts, continued COBRA premiums for up to 12 months, and vested equity, with enhanced 18‑month cash severance if such a termination occurs within 12 months after a change in control. The company also disclosed customary confidentiality, non‑competition, and non‑solicitation covenants and filed his employment agreement and a related press release as exhibits.

Bitmine Immersion Technologies, Inc. reported that it issued a press release on January 5, 2026 providing an update on its operations. The company furnished this operational update under a Regulation FD disclosure, meaning it is intended to share information broadly and fairly with the market. The press release is included as Exhibit 99.1, and the company notes that this information is being furnished rather than filed, so it is not subject to certain liability provisions of the securities laws or automatically incorporated into other securities filings.

Bitmine Immersion Technologies, Inc. reported that on January 2, 2026 it issued a press release encouraging its stockholders to vote “FOR” a Charter Amendment Proposal at the company’s upcoming annual meeting. The press release is included as Exhibit 99.1 to this report and is incorporated by reference. The company states that the information provided under Regulation FD, including Exhibit 99.1, is being furnished rather than filed, so it is not subject to Section 18 liability under the Exchange Act and is not automatically incorporated into other securities law filings.

Bitmine Immersion Technologies, Inc. reported that it has published several stockholder communications related to a Charter Amendment Proposal that will be voted on at its upcoming annual meeting of stockholders. On January 2, 2026, the company made available an investor presentation led by Chairman Tom Lee, released a video of that presentation along with a written transcript, and posted related materials on social media, all focused on the proposal and the annual meeting.

The presentation, video transcript, and social media posts are furnished as exhibits to this report. The company highlights that these materials are part of its proxy solicitation efforts and points stockholders to its definitive proxy statement on Schedule 14A, which provides detailed information about the proposals, executive and director compensation, and security ownership.

Bitmine Immersion Technologies, Inc. disclosed that on December 29, 2025 it shared several communication materials related to its upcoming annual meeting of stockholders. The company published a presentation given by Tom Lee, Chairman of the Board, discussing matters for the annual meeting and made it available as Exhibit 99.1.

On the same date, the company released a video of that presentation and filed the video transcript as Exhibit 99.2, along with a press release as Exhibit 99.3 that provides an update on operations and announces the presentation and video while urging stockholders to vote on annual meeting proposals. Bitmine also issued an audio message to stockholders of record as of December 8, 2025, reminding them to vote; the message is filed as Exhibit 99.4. All of these materials are furnished under Regulation FD and are not deemed filed for liability purposes under the Exchange Act.

Bitmine Immersion Technologies, Inc. filed a current report stating that it issued a press release on December 22, 2025 providing an update on its operations. The press release is included as an exhibit and is incorporated by reference for the detailed information. The company also notes that this operational update is furnished under a disclosure rule and is not treated as having been formally filed for liability purposes under certain securities laws.

Bitmine Immersion Technologies, Inc. reported changes in the indirect share ownership of its Chief Financial Officer. On December 18, 2025, contractual rights relating to 55,000 shares of common stock previously held by Progression Asset Management Corporation were distributed to Raymond Mow Enterprises LLC, an entity wholly owned by the reporting person. The filing notes that the reporting person may be deemed to have indirect beneficial ownership of these 55,000 shares but disclaims beneficial ownership except to the extent of his pecuniary interest.

The CFO also has indirect ownership of common stock through The Mow Family Trust, a trust established for his family. In addition, the reporting person holds restricted stock units (RSUs) that convert into common stock on a one-for-one basis and that vest in four equal 25% installments on November 30, 2025, February 28, 2026, May 31, 2026, and August 31, 2026 under an executive employment agreement effective September 1, 2025.

Bitmine Immersion Technologies, Inc. reported that it has issued a press release inviting its stockholders to attend its annual meeting in Las Vegas on January 15, 2026. The company is also encouraging stockholders to cast their votes at this meeting, underscoring the importance of shareholder participation in corporate decisions. The press release is included as an exhibit and is referenced for additional details on the meeting and voting logistics.