AGM/EGMJul 30, 2026, 04:33 PM
Bit Digital Shareholders Approve Amended Articles, Equity Plan
AI Summary
Bit Digital, Inc. held its Annual Meeting of Shareholders on July 29, 2026, where several key proposals were approved. Shareholders adopted the amended and restated Articles of Association, including a change to the quorum threshold, with 81.884% of votes in favor. The 2026 Omnibus Equity Incentive Plan was also approved with a strong majority of 96.885% affirmative votes. Additionally, all five director nominees were elected, and Audit Alliance, LLP was ratified as the independent auditors for the 2026 fiscal year.
Key Highlights
- Shareholders approved amended Articles of Association with 81.884% affirmative votes.
- The 2026 Omnibus Equity Incentive Plan was adopted with 96.885% affirmative votes.
- Five director nominees were elected, including Zhaohui Deng (79.498%) and Erke Huang (90.320%).
- Brock Pierce (90.772%), Ichi Shih (67.255%), and Amanda Cassatt (90.332%) were also elected as directors.
- Audit Alliance, LLP was ratified as independent auditors for 2026 with 96.864% affirmative votes.
- A quorum was met with 194,090,058 ordinary shares and 1,000,000 preference shares voted.
Price Impact
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