Bitmine Unveils Special Chairman’s Message Ahead of Annual Stockholder Meeting

Key Highlights:

• Staked ETH: 408,627
• MAVAN Launch: On track for Q1 2026
• ETH Token Supply: 3.41% ownership, nearing ‘Alchemy of 5%’
• Total Holdings: $13.2 billion in crypto and cash
• Annual Meeting Date: January 15, 2026, at Wynn Las Vegas
• Trading Volume: $980 million daily, ranking 47th in the US market
• Institutional Support: Backed by notable investors including ARK’s Cathie Wood and Pantera Capital

Bitmine Unveils Chairman’s Message Ahead of Annual Stockholder Meeting

LAS VEGAS, Dec. 29, 2025 — Bitmine Immersion Technologies, Inc. (NYSE AMERICAN: BMNR) has released a special message from Chairman Thomas “Tom” Lee, urging stockholders to participate in the upcoming Annual Stockholder Meeting scheduled for January 15, 2026, at the luxurious Wynn Las Vegas. The message highlights the company’s impressive growth and ambitious plans for the future.

As of December 28, 2025, Bitmine’s total crypto and cash holdings have surged to an impressive $13.2 billion, including 4.11 million Ethereum (ETH) tokens and $1 billion in cash. Notably, Bitmine now controls 3.41% of the total ETH supply, inching closer to its strategic goal of acquiring 5% of the cryptocurrency.

In his message, Lee emphasized Bitmine’s commitment to maximizing shareholder value through strategic acquisitions and innovative investment strategies. “Our company benefits from the strong engagement and support of our stockholders,” he stated. “These four key proposals need your crucial ‘yes’ vote to enable us to achieve our ‘alchemy of 5%’ strategic plan.”

Key Highlights from the Chairman’s Message:

• Staking Solutions: Bitmine is on track to launch its MAVAN (Made in America Validator Network) staking solution in Q1 2026, with total staked ETH currently at 408,627, valued at approximately $1.2 billion.

• Market Position: Bitmine is leading its peers in crypto treasury management, boasting a daily trading volume of $980 million, making it the 47th most traded stock in the U.S.

• Institutional Support: The company is backed by a prestigious group of institutional investors, including ARK’s Cathie Wood and Pantera Capital, reinforcing its position in the competitive crypto landscape.

Annual Meeting Details

The Annual Stockholder Meeting will take place from 12:00 PM to 3:00 PM PST at the Wynn Las Vegas. Stockholders are encouraged to vote on four key proposals:

1. Elect eight directors for the upcoming year.
2. Approve a charter amendment to increase the number of authorized shares.
3. Approve the 2025 Omnibus Incentive Plan.
4. Approve a non-binding advisory compensation arrangement for the executive chairman.

Stockholders wishing to attend must register in advance by January 13, 2026. Voting can be conducted in person or via proxy, with multiple options available for convenience.

Looking Ahead

Bitmine’s ambitious plans and strong market position signal a promising future for the company and its stakeholders. As the crypto market continues to evolve, Bitmine remains focused on leveraging its resources to create long-term value for its investors.

For more information, stockholders can access the Chairman’s message and additional details about the Annual Meeting on Bitmine’s official website.

About Bitmine:
Bitmine Immersion Technologies, Inc. is a leading Bitcoin and Ethereum network company focused on long-term crypto investments. With operations in low-cost energy regions, Bitmine is committed to driving innovation in the cryptocurrency space.

For further updates, follow Bitmine on social media or visit their investor relations page.