BTC Digital Ltd. announced on July 21, 2025, that its Extraordinary General Meeting (EGM), originally scheduled for that day, has been adjourned. The meeting was rescheduled to Monday, August 4, 2025, at 9:30 a.m. Eastern Time.
The adjournment was necessitated by a lack of a quorum, as the required number of holders of the company's ordinary shares were not present in person or by proxy to transact business. The Chairman exercised the authority to adjourn the meeting as per the company's Memorandum and Articles of Association.
The physical location, record date, purpose, and all proposals to be acted upon at the meeting remain unchanged. The company's Board of Directors unanimously recommends that shareholders vote FOR the proposals, and shareholders who have already cast their votes do not need to take further action unless they wish to change them.
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