BTC DIGITAL LTD. reminds shareholders to vote in a special meeting delayed by August 22, 2025.

• The votes I have received so far are overwhelmingly to the company’s proposal.
• More votes are needed to reach the quorums needed to hold meetings.
• All votes are important to avoid additional delays and additional costs.
• All holders June 27, 2025 I deserve to vote and hold voting rights

Singapore,,, August 5, 2025 / Prnewswire/ -BTC Digital LTD. (NASDAQ: BTCT) (“Company”) wants to remind the shareholders to vote ahead of a special meeting that is remodeled. August 22, 2025to 9:30 AM Eastern Time (“meeting”).

“The overwhelming majority of shareholders who submitted the right to vote voted in favor of the company’s proposal,” he said. Siguang PengCEO. “But the company has thousands of shareholders, and many shareholders have a relatively small status. In order for the company’s proposal to be approved, shareholders with smaller positions must submit votes. Our larger shareholders cannot convey this alone. June 27thThe recording date of this meeting to exercise the right to vote. Even if you have sold stocks since then, if you are a record holder June 27thYou still have the right to vote. We recommend that all the holders will vote and approve the board of directors unanimously recommended. ”

There is no change in physical position, record date, purpose, or proposal to be performed in meetings. The company participated in Advantage Proxy, Inc. to request shareholders’ proxy during the previous period of acting. If a shareholder has a question or needs help in relation to the acting meeting, please contact the company’s agent lawyer Advantage Proxy, Inc..

Tol Free- (877) 870-8565
Collection- (206) 870-8565
Email -ksmith@advantageProxy.com

About the company

BTC Digital LTD. cryptocurrency Mining industry. The company is trying to develop a blockchain -related business. North Americainclude cryptocurrency Mining, mining farm construction, mining pool and data center operation and mining accessories business.

For more information, please visit https://btct.investorroom.com/.

Involvement

Some of the companies, directors and specific management, and other executives and employees may be considered as participants in the proxy invitation. We will pay the overall cost of requesting proxy from driving capital. We are Advantage Proxy, Inc. (“Proxy Lawyer”) participated. We agreed to pay a deputy lawyer. $ 11,500Related spending. We will also repay the reasonable cost of the burden on the surrogate lawyer and induce a deputy lawyer and its affiliates for certain claims, debt, loss, damages and costs. In addition to this mail -vs. proxy data, directors and executives can call for proxy by phone, phone, or other communication means. These parties do not receive additional rewards for requesting proxy. We can also repay brokerage companies, banks and other agents for the cost of delivering surrogate materials to beneficial owners.

Additional information and place to find

~ June 27, 2025The company has submitted a decisive statement to the SEC in connection with the meeting. The information of this notice is more up -to -date information of the information contained in the decisive surrogate door. The shareholders of the company urge to read decisive surrogate statements (including revisions or supplements) and other documents, which carefully and files the company carefully when it is available when it contains important information. Investors and security holders are free of charge by instructing the decisive surrogate statement (including revision or supplement) submitted by the SEC through the website maintained by www.sec.gov by the SEC and the company’s agent Solicitor, Advantage Proxy, Inc., PO BOX 10904 You can get it. Yakima, WA 98909, tolls: (877) 870-8565, collection: (206) 870-8565, e-mail: ksmith@advantageProxy.com.

Statement to the future prediction statement

This communication includes “future prediction statements” within the meaning of the Safe Harbor provision of the 1995 Private Securities Litigation Reform Act. Some of these future prediction statements can be identified using words such as “faith”, “intention”, “plan”, “family”, “May”, “Will,” “” Will, “. This statement is based on the current expectation of this communication date and includes various risks and uncertainty that the actual results can be significantly different. The Company is not obliged to update or modify future prediction statements in the result of new development or other ways. Readers pay attention not to rely on excessive dependence on future prediction statements.

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Source BTC Digital LTD.

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