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BIT Mining Limited to Hold Annual General Meeting on January 7, 2025

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BIT Mining (NYSE: BTCM) has announced its upcoming annual general meeting scheduled for January 7, 2025, at 10:00 a.m. New York time. The meeting will be held at 428 South Seiberling Street, Akron, Ohio. Shareholders of record as of December 20, 2024 will be eligible to attend and vote. ADS holders must exercise their voting rights through Deutsche Bank Trust Company Americas. The company's annual report for FY2023 was filed with the SEC on May 15, 2024, and is available on both the company's investor relations website and the SEC's website.

BIT Mining (NYSE: BTCM) ha annunciato la sua prossima assemblea generale annuale, programmata per 7 gennaio 2025, alle 10:00 ora di New York. L'incontro si terrà a 428 South Seiberling Street, Akron, Ohio. Gli azionisti registrati entro il 20 dicembre 2024 avranno diritto a partecipare e votare. I possessori di ADS devono esercitare i loro diritti di voto tramite Deutsche Bank Trust Company Americas. Il rapporto annuale dell'azienda per l'anno fiscale 2023 è stato depositato presso la SEC il 15 maggio 2024 ed è disponibile sia sul sito web delle relazioni con gli investitori dell'azienda che sul sito della SEC.

BIT Mining (NYSE: BTCM) ha anunciado su próxima reunión general anual programada para el 7 de enero de 2025, a las 10:00 a.m. hora de Nueva York. La reunión se llevará a cabo en 428 South Seiberling Street, Akron, Ohio. Los accionistas registrados a partir del 20 de diciembre de 2024 podrán asistir y votar. Los titulares de ADS deben ejercer sus derechos de voto a través de Deutsche Bank Trust Company Americas. El informe anual de la empresa para el año fiscal 2023 se presentó ante la SEC el 15 de mayo de 2024 y está disponible tanto en el sitio web de relaciones con inversionistas de la empresa como en el sitio web de la SEC.

BIT Mining (NYSE: BTCM)2025년 1월 7일 오전 10시에 뉴욕 시간으로 예정된 연례 총회를 발표했습니다. 회의는 오하이오주 아크론, 428 South Seiberling Street에서 열립니다. 2024년 12월 20일 기준으로 기록된 주주가 참석하고 투표할 수 있습니다. ADS 보유자는 Deutsche Bank Trust Company Americas를 통해 투표 권리를 행사해야 합니다. 회사의 2023 회계연도 연례 보고서는 2024년 5월 15일 SEC에 제출되었으며, 회사의 투자자 관계 웹사이트와 SEC 웹사이트 모두에서 확인할 수 있습니다.

BIT Mining (NYSE: BTCM) a annoncé sa prochaine assemblée générale annuelle prévue pour le 7 janvier 2025 à 10h00, heure de New York. La réunion se tiendra au 428 South Seiberling Street, Akron, Ohio. Les actionnaires enregistrés au 20 décembre 2024 auront le droit d'assister et de voter. Les détenteurs d'ADS doivent exercer leurs droits de vote par l'intermédiaire de Deutsche Bank Trust Company Americas. Le rapport annuel de la société pour l'exercice 2023 a été déposé auprès de la SEC le 15 mai 2024 et est disponible à la fois sur le site Web des relations investisseurs de la société et sur le site Web de la SEC.

BIT Mining (NYSE: BTCM) hat seine bevorstehende jährliche Hauptversammlung für den 7. Januar 2025 um 10:00 Uhr New Yorker Zeit angekündigt. Die Versammlung findet in der 428 South Seiberling Street, Akron, Ohio statt. Aktionäre, die bis zum 20. Dezember 2024 eingetragen sind, sind berechtigt, teilzunehmen und zu wählen. ADS-Inhaber müssen ihre Stimmrechte über die Deutsche Bank Trust Company Americas ausüben. Der Jahresbericht des Unternehmens für das Geschäftsjahr 2023 wurde am 15. Mai 2024 bei der SEC eingereicht und ist sowohl auf der Website der Investor Relations des Unternehmens als auch auf der Website der SEC verfügbar.

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AKRON, Ohio, Dec. 10, 2024 /PRNewswire/ -- BIT Mining Limited (NYSE: BTCM) ("BIT Mining" or the "Company"), a leading technology-driven cryptocurrency mining company, today announced that it will hold its annual general meeting of shareholders at 428 South Seiberling Street, Akron, Ohio, US on January 7, 2025 at 10:00 a.m., New York time.

Holders of record of ordinary shares and Class A preference shares of the Company at the close of business on December 20, 2024, New York time (the "Record Date") are entitled to receive notice of, and to attend and vote at, the annual general meeting or any adjournment thereof. Holders of the Company's American Depositary Shares ("ADSs") who wish to exercise their voting rights for the underlying ordinary shares must act through the depositary of the Company's ADS program, Deutsche Bank Trust Company Americas.

The notice of the annual general meeting, which sets forth the resolutions to be submitted to shareholder approval at the annual general meeting is available on the Investor Relations section of the Company's website at https://ir.btcm.group. The Company filed its annual report on Form 20-F for the fiscal year ended December 31, 2023 with the U.S. Securities and Exchange Commission (the "SEC") on May 15, 2024. Shareholders may obtain a copy of the Company's annual report, free of charge, from the Company's website at https://ir.btcm.group and on the SEC's website at www.sec.gov, or by contacting BIT Mining Limited at 428 South Seiberling Street, Akron, Ohio, US, attention: Victor He, telephone: +1 (330) 676-2680, email: ir@btcm.group

About BIT Mining Limited

BIT Mining (NYSE: BTCM) is a leading technology-driven cryptocurrency mining company with operations in cryptocurrency mining, data center operation and mining machine manufacturing. The Company is strategically creating long-term value across the industry with its cryptocurrency ecosystem. Anchored by its cost-efficient data centers that strengthen its profitability with steady cash flow, the Company also conducts self-mining operations that enhance its marketplace resilience by leveraging self-developed and purchased mining machines to seamlessly adapt to dynamic cryptocurrency pricing. The Company also owns 7-nanometer BTC chips and has strong capabilities in the development of LTC/DOGE miners and ETC miners.

Safe Harbor Statements

This press release contains forward-looking statements within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and as defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as "will", "expects", "anticipates", "future", "intends", "plans", "believes", "estimates", "target", "going forward", "outlook" and similar statements. Such statements are based upon management's current expectations and current market and operating conditions and relate to events that involve known or unknown risks, uncertainties and other factors, all of which are difficult to predict and many of which are beyond the Company's control, which may cause the Company's actual results, performance or achievements to differ materially from those in the forward-looking statements. Further information regarding these and other risks, uncertainties or factors is included in the Company's filings with the U.S. Securities and Exchange Commission. The Company does not undertake any obligation to update any forward-looking statement as a result of new information, future events or otherwise, except as required under law.

For more information:

BIT Mining Limited
ir@btcm.group
ir.btcm.group
www.btcm.group  

Piacente Financial Communications
Victor He
Tel: +1 (330) 676-2680
Email: BITMining@thepiacentegroup.com 

Cision View original content:https://www.prnewswire.com/news-releases/bit-mining-limited-to-hold-annual-general-meeting-on-january-7-2025-302327447.html

SOURCE BIT Mining Limited

FAQ

When is BIT Mining (BTCM) holding its 2025 annual general meeting?

BIT Mining (BTCM) will hold its annual general meeting on January 7, 2025, at 10:00 a.m. New York time in Akron, Ohio.

What is the record date for BTCM's 2025 annual general meeting?

The record date for BIT Mining's annual general meeting is December 20, 2024, New York time.

How can BTCM ADS holders vote at the 2025 annual general meeting?

BTCM ADS holders must exercise their voting rights through the depositary, Deutsche Bank Trust Company Americas.

Where can shareholders access BTCM's 2023 annual report?

Shareholders can access BIT Mining's 2023 annual report on the company's website at ir.btcm.group or on the SEC's website at www.sec.gov.

BIT Mining Limited

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