Bitmine Immersion Technologies (BMNR) announced it will hold its annual stockholder meeting on January 15, 2026, in Las Vegas. Shareholders will vote on several key proposals, including a charter amendment to increase the number of authorized shares of common stock, which could be used for future capital raising or acquisitions.
Key Details
- Event: Annual Stockholder Meeting
- Date & Time: January 15, 2026, from 12:00 PM to 3:00 PM PT
- Key Proposals: Shareholders will vote on the election of eight directors, an increase in authorized common stock, the 2025 Omnibus Incentive Plan, and a special compensation arrangement for the executive chairman.
- Voting Deadline: The deadline for telephone and internet voting is 11:59 p.m. ET on January 14, 2026.