Bitmine Immersion Technologies (BMNR) Proxy Filing summary

Executive summary

• Shareholders are being urged to participate in a critical vote to increase the number of authorized shares, requiring a 50.1% majority of outstanding shares to approve the measure.

• The increase is positioned as a one-time action to avoid future delays in capital raising, acquisitions, or mergers due to share limitations.

• Voting is open until January 14, 2026, with multiple methods available, including phone, internet, SMS, QR code, and mail.

Voting matters and shareholder proposals

• The main proposal is to increase the number of authorized shares, with a strong recommendation to vote YES to support future growth and operational flexibility.

• The company emphasizes the need for timely approval to avoid operational constraints and missed opportunities.

• Detailed instructions are provided for voting through various platforms and brokers, ensuring broad accessibility for all shareholders.

Board of directors and corporate governance

• Directors and certain executive officers are actively participating in the proxy solicitation process.

• Information about director and executive officer compensation, as well as security ownership, is disclosed in the proxy materials.