Bitmine Immersion Technologies BMNR
Bitmine's January 15, 2026 meeting votes on eight directors, a share increase and chairman pay
Annual meeting Jan 15, 2026Filed Dec 9, 2025Original
A proxy statement (DEF 14A) is what a US listed company sends holders before its annual meeting: the proposals, the board's position on each, and the officers' pay.
What does Bitmine Immersion Technologies put to the vote?
Annual meeting agenda · 4 proposals
- 1Election of eight directors for the next yearDirectorsBoard: for
- 2Charter amendment to increase authorized common stock from 500,000,000 to 50,000,000,000 sharesCharterBoard: for
- 3Approval of the 2025 Omnibus Incentive PlanStock planBoard: for
- 4Approval of the special, performance-based compensation arrangement for Executive Chairman Thomas J. LeeExecutive payBoard: for
Filed Dec 9, 2025Whalegun
What the statement says
- Eight directors stand for election, including Chairman Thomas Lee; Raymond Mow resigned and was removed from the slate.
- The charter amendment raises authorized common stock from 500,000,000 to 50,000,000,000 shares, and the board supports it.
- The 2025 Omnibus Incentive Plan takes effect on January 15, 2026 if approved, and the board unanimously supports it.
- The special performance-based pay for Executive Chairman Thomas J. Lee needs binding stockholder approval, and the board unanimously supports it.
Vote results
Results the company reported on Jan 20, 2026The company's own statement, put into Korean. The numbers are the statement's.