BTC Digital Ltd. Reminds Shareholders to Vote at | Crypto News

• Votes Received to Date are Overwhelmingly in Favor of the Company’s Proposals
• More Votes Are Needed to Reach the Quorum Required to Hold the Meeting
• Every Vote Is Important to Avoid Further Delays and Additional Solicitation Costs
• All Holders as of June 27, 2025 are Eligible to Vote and Retain the Voting Rights

SINGAPORE, Aug. 5, 2025 /PRNewswire/ — BTC Digital Ltd. (Nasdaq: BTCT) (the “Company”), would love to remind its shareholders to vote forward of its upcoming rescheduled extraordinary basic assembly scheduled to be held on August 22, 2025, at 9:30 a.m. Eastern Time (the “Meeting”).

“The overwhelming majority of shareholders who have submitted their votes have voted in favor of the Company’s proposals,” mentioned Siguang Peng, Chief Executive Officer.  “However, the Company has several thousand shareholders, with many of them holding relatively small positions. For the Company’s proposals to be approved, it is necessary for shareholders with smaller positions to submit their votes as well. Our larger shareholders cannot carry this forward alone.  We encourage everyone who owned BTCT shares on June 27th, the record date for this meeting, to exercise their right to vote.  Even if you have since sold your shares, if you were the holder of record on June 27th, you still retain the voting rights.  We are encouraging all holders to vote and help approve the Company’s proposals as unanimously recommended by the board of directors,” he added.

There is no change to the bodily location, the report date, the aim, or any of the proposals to be acted upon at the Meeting. The Company has engaged Advantage Proxy, Inc. to solicit proxies from shareholders during the period prior to the postponed Meeting. If any shareholders have questions or need help in reference to the postponed Meeting, please contact the Company’s proxy solicitor, Advantage Proxy, Inc. by one of the next strategies:

Toll Free – (877) 870-8565
Collect – (206) 870-8565
Email – ksmith@advantageproxy.com 

About the Company

BTC Digital Ltd.is a blockchain technology company, with a long-term strategy to create worth throughout the metaverse, blockchain and cryptocurrency mining industry. The Company is dedicated to developing blockchain associated companies in North America, together with cryptocurrency mining, mining farm construction, mining pool and knowledge heart operation, and miner equipment business.

For more info, please go to: https://btct.investorroom.com/ 

Participants within the Solicitation

The Company, its administrators and sure of its respective government officers and different members of management and workers could also be thought-about contributors within the solicitation of proxies with respect to the Meeting. We can pay for your entire price of soliciting proxies from our working capital. We have engaged Advantage Proxy, Inc. (the “proxy solicitor”) to help within the solicitation of proxies for the extraordinary basic assembly. We have agreed to pay the proxy solicitor a charge of $11,500, plus related disbursements. We may even reimburse the proxy solicitor for cheap out-of-pocket bills and can indemnify the proxy solicitor and its associates towards sure claims, liabilities, losses, damages and bills. In addition to these mailed proxy supplies, our administrators and officers may solicit proxies in individual, by phone or by different means of communication. These events won’t be paid any further compensation for soliciting proxies. We may reimburse brokerage corporations, banks and different brokers for the price of forwarding proxy supplies to helpful homeowners.

Additional Information and Where to Find It

On June 27, 2025, the Company filed the Definitive Proxy Statement with the SEC in reference to the Meeting. To the extent info on this discover updates or conflicts with info contained within the Definitive Proxy Statement, the data on this discover is the more present info. 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 can be in a position to receive free copies of the Definitive Proxy Statement (together with any amendments or dietary supplements thereto) and different paperwork filed with the SEC by the web 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, Yakima, WA 98909, Toll-Free: (877) 870-8565, Collect: (206) 870-8565, Email: ksmith@advantageproxy.com. 

Cautionary Statement Regarding Forward Looking Statements

This communication consists of “forward-looking statements” within the that means of the protected harbor provisions of the United States Private Securities Litigation Reform Act of 1995. Certain of these forward-looking statements could be recognized by the use of phrases akin to “believes,” “expects,” “intends,” “plans,” “estimates,” “assumes,” “may,” “should,” “will,” “seeks,” or different comparable expressions. These statements are based mostly on present expectations on the date of this communication and contain a quantity of dangers and uncertainties that will trigger precise outcomes to differ considerably. The Company doesn’t assume any obligation to replace or revise any such forward-looking statements, whether or not because the consequence of new developments or in any other case. Readers are cautioned not to put undue reliance on forward-looking statements.

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SOURCE BTC Digital Ltd.

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