BMNR shareholders are inspired to evaluation the Chairman’s message and vote on the 4 proposals previous to the January 14, 2026 deadline
Bitmine will maintain its Annual Stockholder Assembly on the Wynn Las Vegas on January 15, 2026
Bitmine stays supported by a premier group of institutional traders together with ARK’s Cathie Wooden, MOZAYYX, Founders Fund, Invoice Miller III, Pantera, Kraken, DCG, Galaxy Digital and private investor Thomas “Tom” Lee to assist Bitmine’s aim of buying 5% of ETH
LAS VEGAS, Jan. 3, 2026 /PRNewswire/ — Bitmine Immersion Applied sciences, Inc. (NASDAQ: BMNR) right this moment introduced the discharge of a brand new Chairman’s message (hyperlink) outlining why shareholders are being requested to vote YES on a proposal to extend the Firm’s licensed shares. The message is now out there on the Bitmine web site and is meant to supply extra context forward of the upcoming shareholder vote.
The voting deadline is January 14, 2026 at 11:59 p.m. ET.
Within the video, Chairman Tom Lee explains the rationale behind Proposal 2, which seeks shareholder approval to amend the Firm’s Amended and Restated Certificates of Incorporation to extend licensed shares from 500 million to 50 billion.
There are three causes the Firm wants to extend licensed shares:
- It might permit Bitmine to conduct capital markets actions, together with at-the-market choices, convertibles, and warrants.
- It might present flexibility to pursue opportunistic offers, together with potential mergers or acquisitions.
- Most significantly, it might allow the Firm to implement future inventory splits as wanted.
Since pivoting in July to make Ethereum (ETH) its major treasury asset, Bitmine has noticed that its share value has intently tracked actions in ETH.
*Coefficient (per Bloomberg) is 0.015 ETH value plus accretion of ETH/share
The scatter chart within the gallery above reveals the clear linkage (x-axis is ETH, y-axis is BMNR).
The Firm believes Ethereum represents the way forward for finance, a supercycle pushed by Wall Road reengineering on the blockchain. Main trade leaders agree, together with Larry Fink, CEO of BlackRock, who stated that tokenization is the subsequent evolution of world markets. And the overwhelming majority of tokenization is going on on Ethereum.
Beforehand, Bitmine famous its view that tokenization will drive ETH/BTC to achieve all-time highs (0.0873).
- Concentrating on 0.25 as Ethereum proves to be the way forward for finance
This means future ETH costs of:
- $12k
- $22k (prior excessive)
- $62k (0.25, “fee rails”)
- $250k (if BTC reaches $1mm)
These potential future ETH costs can be utilized to calculate “implied” future BMNR costs**
- $22k ETH → $500 BMNR
- $62.5k ETH → $1,500 BMNR
- $250k ETH → $5,000 BMNR
**These are utilizing the coefficient 0.15* ETH plus assumed accretion ETH/share of 33%. These are for illustrative functions solely. Not a forecast.
To maintain shares “accessible” to the general public, the Firm would wish to cut up the shares, to reset the share value again in the direction of $25.
If BMNR shares are:
- $500, wants 20:1 cut up
- $1,500, wants 60:1
- $5,000 wants 100:1
These splits will improve complete shares excellent. Thus, Bitmine can solely cut up shares sooner or later if the overall licensed shares is elevated.
Shareholders are inspired to evaluation the Chairman’s message and vote previous to the January 14, 2026 deadline and are welcome to attend the annual assembly on January 15, 2026, on the Wynn Las Vegas.
You want to register upfront, to attend the assembly, please see right here: https://net.viewproxy.com/BMNR/2026
The annual assembly will likely be livestreamed on Bitmine’s X account: https://x.com/bitmnr
The Fiscal Full 12 months 2025 Earnings presentation and company presentation could be discovered right here: https://bitminetech.io/investor-relations/
The Chairman’s message could be discovered right here:
https://www.bitminetech.io/chairmans-message
To remain knowledgeable, please join at: https://bitminetech.io/contact-us/
About Bitmine
Bitmine is a Bitcoin and Ethereum Community Firm with a give attention to the buildup of Crypto for long run funding, whether or not acquired by our Bitcoin mining operations or from the proceeds of capital elevating transactions. Firm enterprise traces embrace Bitcoin Mining, artificial Bitcoin mining via involvement in Bitcoin mining, hashrate as a monetary product, providing advisory and mining providers to firms enthusiastic about incomes Bitcoin denominated revenues, and basic Bitcoin advisory to public firms. Bitmine’s operations are positioned in low-cost vitality areas in Trinidad; Pecos, Texas; and Silverton, Texas.
For extra particulars, observe on X:
Ahead Trying Statements
This press launch incorporates statements that represent “forward-looking statements.” The statements on this press launch that aren’t purely historic are forward-looking statements which contain dangers and uncertainties. This doc particularly incorporates forward-looking statements relating to progress and achievement of the Firm’s objectives relating to ETH acquisition and staking, the long-term worth of Ethereum, continued development and development of the Firm’s Ethereum treasury technique and the relevant advantages to the Firm. In evaluating these forward-looking statements, it’s best to contemplate varied elements, together with Bitmine’s potential to maintain tempo with new expertise and altering market wants; Bitmine’s potential to finance its present enterprise, Ethereum treasury operations and proposed future enterprise; the aggressive surroundings of Bitmine’s enterprise; and the long run worth of Bitcoin and Ethereum. Precise future efficiency outcomes and outcomes might differ materially from these expressed in forward-looking statements. Ahead-looking statements are topic to quite a few situations, lots of that are past Bitmine’s management, together with these set forth within the Threat Components part of Bitmine’s Kind 10-Ok filed with the Securities and Change Fee (the “SEC”) on November 21, 2025, in addition to all different SEC filings, as amended or up to date infrequently. Copies of Bitmine’s filings with the SEC can be found on the SEC’s web site at www.sec.gov. Bitmine undertakes no obligation to replace these statements for revisions or modifications after the date of this launch, besides as required by regulation.
