Bit Digital, Inc. shareholders approved amendments to the Articles of Association and the 2026 Omnibus Equity Incentive Plan, and elected directors at the 2026 annual meeting.
Key takeaways
Shareholders approved amended Articles of Association, changing the quorum threshold for shareholder meetings to one-third of votes cast.
Five directors were elected: Zhaohui Deng (79.5% for), Erke Huang (90.3%), Brock Pierce (90.8%), Ichi Shih (67.3%), and Amanda Cassatt (90.3%).
The 2026 Omnibus Equity Incentive Plan was adopted with 96.9% affirmative votes, allowing up to 15 million shares for equity awards.
Audit Alliance, LLP was ratified as independent auditors for fiscal 2026 with 96.9% shareholder support.
The quorum amendment and plan adoption reflect shareholder alignment with management's governance and compensation proposals.