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Bitcoin Depot (BTM) investor relations material
Bitcoin Depot Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary25 Nov, 2025
Executive summary
Annual Meeting scheduled for December 12, 2025, to be held virtually; record date is November 14, 2025.
Stockholders will vote on electing seven directors and ratifying Wolf & Company, P.C. as the independent auditor for 2025.
Brandon Mintz, through BD Investment Holdings II, controls 91.46% of voting power and intends to vote in line with Board recommendations.
Proxy materials are distributed both by mail and online; voting can be done via internet, phone, mail, or during the meeting.
Voting matters and shareholder proposals
Proposal 1: Elect seven director nominees to serve until the next annual meeting.
Proposal 2: Ratify Wolf & Company, P.C. as independent registered public accounting firm for 2025.
Board recommends voting FOR all director nominees and FOR auditor ratification.
Shareholder proposals for the 2026 meeting must be received by July 28, 2026, for inclusion under Rule 14a-8.
Board of directors and corporate governance
Board consists of seven directors; majority are independent per Nasdaq rules.
Mintz will transition to Executive Chairman on January 1, 2026; Buchanan will become CEO.
Board has Audit, Compensation, and Nominating & Corporate Governance Committees; only Audit Committee is fully independent.
Lead independent director role held by Bradley Strock; Board held 5 meetings in 2024.
Code of Ethics and insider trading policies in place; anti-hedging and anti-pledging policies enforced.
Strategic focus for new Executive Chairman
Update on remaining material weaknesses
Kiosk Service Agreement business rationale
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Next Bitcoin Depot earnings date
Q4 202517 Mar, 2026
Next Bitcoin Depot earnings date
Q4 202517 Mar, 2026
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Frequently asked questions
Bitcoin Depot Inc. operates one of the largest networks of cryptocurrency ATMs, commonly referred to as Bitcoin Teller Machines (BTMs), across North America. The company allows customers to buy and sell cryptocurrencies, including Bitcoin, Litecoin, and Ethereum, using its extensive network of BTMs. Additionally, Bitcoin Depot offers its BDCheckout service, which enables users to purchase cryptocurrency at retail locations and fund their digital wallets. The company focuses on providing easy access to digital currencies, particularly for those who prefer using cash. Bitcoin Depot is headquartered in Atlanta, Georgia, and its shares are listed on the NASDAQ.
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