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Bitmine Immersion Technologies (BMNR) investor relations material
Bitmine Immersion Technologies Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary9 Dec, 2025
Executive summary
Annual Meeting scheduled for January 15, 2026, at Wynn Las Vegas, with record date December 8, 2025.
Company transformed into an Ethereum and Bitcoin Treasury, holding 3.86M ETH, 193 BTC, $36M in Eightco Holdings, and $1B in cash as of December 2025.
Board and executive team credited for agile execution and leadership, positioning for another record year in 2026.
Voting matters and shareholder proposals
Election of eight directors for the next year.
Approval of a charter amendment to increase authorized common stock from 500M to 50B shares.
Approval of the 2025 Omnibus Incentive Plan, reserving 15.4M shares for equity and cash-based awards.
Advisory vote on a special, performance-based compensation arrangement for the executive chairman.
Board of directors and corporate governance
Board consists of eight nominees with diverse backgrounds in finance, technology, energy, and law.
Four standing committees: Audit, Nominating and Corporate Governance, Compensation, and Investment.
Majority of directors are independent; only independent directors serve on key committees.
Board leadership is separated between an independent chair and CEO.
Board and committees held regular meetings, with all directors attending at least 75% of meetings in 2025.
Are Thomas Lee's performance targets sufficiently ambitious
How will the 100x share increase support growth
When will the Investment Committee become fully active
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Next Bitmine Immersion Technologies earnings date
Q1 20269 Jan, 2026
Next Bitmine Immersion Technologies earnings date
Q1 20269 Jan, 2026
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Eferix Drawings Google Play
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Frequently asked questions
Bitmine Immersion Technologies specializes in providing infrastructure solutions for cryptocurrency mining, with a focus on immersion cooling technology. The company designs and operates mining facilities that use liquid-based cooling systems to enhance the performance and energy efficiency of mining hardware. Bitmine’s services typically include data center hosting, system integration, and facility management tailored for digital asset mining operations. Its immersion cooling approach aims to extend equipment lifespan and reduce energy consumption in comparison to traditional air-cooled environments.
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