BTC Digital Ltd. Postponed Extraordinary General Meeting to August 22, 2025

Core Viewpoint - BTC Digital Ltd. has postponed its extraordinary general meeting to August 22, 2025, due to a lack of quorum, with no changes to the meeting's location, record date, or proposals [1][2]. Group 1: Meeting Details - The extraordinary general meeting was initially scheduled for July 21, 2025, and was adjourned to August 4, 2025, before being postponed again to August 22, 2025, at 9:30 a.m. Eastern Time [1][2]. - The meeting will take place at 61 Robinson Road, Level 6 & 7, 738, Singapore 068893 [2]. Group 2: Voting Information - The Company's Board of Directors recommends shareholders vote FOR the important proposals outlined in the proxy statement for the meeting [3]. - Shareholders who have already voted do not need to take further action unless they wish to change their votes, which will still be counted at the postponed meeting [3]. - The Company encourages shareholders who have not yet voted to do so now to avoid additional solicitation and expenses [3]. Group 3: Proxy Solicitation - BTC Digital Ltd. has engaged Advantage Proxy, Inc. to solicit proxies from shareholders prior to the postponed meeting [4]. - Only holders of record of ordinary shares as of June 27, 2025, are entitled to vote at the postponed meeting [4]. Group 4: Company Overview - BTC Digital Ltd. is a blockchain technology company focused on creating value in the metaverse, blockchain, and cryptocurrency mining sectors [6]. - The Company aims to develop blockchain-related businesses in North America, including cryptocurrency mining, mining farm construction, mining pool operations, and miner accessories [6].