Bitmine Invites Stockholders to Attend its Annual Meeting Held in Las Vegas on January 15, 2026; Encourages Stockholders to Cast Their Votes

Company Overview - Bitmine Immersion Technologies focuses on Bitcoin and Ethereum accumulation for long-term investment, utilizing both Bitcoin mining operations and capital raising transactions [4] - The company operates in low-cost energy regions, specifically Trinidad, Pecos, Texas, and Silverton, Texas [4] Annual Meeting Details - The Annual Meeting for stockholders is scheduled for January 15, 2026, at Wynn Las Vegas, from 12:00 PM to 3:00 PM PST [3] - Key agenda items include the election of eight directors, approval of a charter amendment to increase authorized shares, approval of the 2025 Omnibus Incentive Plan, and a non-binding advisory vote on the executive chairman's compensation [2][3] Shareholder Engagement - Stockholders can attend the meeting in person or vote by proxy through mail, telephone, or internet, with voting facilities closing at 11:59 PM Eastern Time on January 14, 2026 [3] - Registration for in-person attendance must be completed by January 13, 2026 [3] Institutional Support - Bitmine is backed by a notable group of institutional investors, including ARK's Cathie Wood, Founders Fund, and Pantera, among others, to support its goal of acquiring 5% of Ethereum (ETH) [1]