Bitcoin Depot (BTM) Proxy Filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for December 19, 2024, to be held virtually for registered shareholders as of October 22, 2024.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report or Form 10-K, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Shareholders will vote to elect seven director nominees to serve until the next Annual Meeting.

• Ratification of Wolf & Company, P.C. as the independent registered public accounting firm for the year ending December 31, 2024, is on the agenda.

• The meeting may address other matters that properly come before the Annual Meeting, including adjournments or postponements.

Board of directors and corporate governance

• Seven director nominees are up for election: Brandon Mintz, Scott Buchanan, Dan Gardner, Teri G. Fontenot, Daniel Stabile, Bradley Strock, and Tim Vanderham.

• The Board of Directors recommends voting FOR all director nominees and the auditor ratification proposal.