<p><em>股东已通过邮件、电话/短信和电子邮件通知年度会议</em></p>
<p><em>Bitmine 在加密货币资产净值每股的筹集速度和 BMNR 股票的高交易流动性方面领先于加密货币财务同行</em></p>
<p><em>Bitmine 得到了包括 ARK 的 Cathie Wood、MOZAYYX、Founders Fund、Bill Miller III、Pantera、Kraken、DCG、Galaxy Digital 和个人投资者 Thomas &#34;Tom&#34; Lee 在内的顶级机构投资者的支持，以支持 Bitmine 收购 5% ETH 的目标</em></p>
<p>, /PRNewswire/ -- (NYSE AMERICAN: BMNR) Bitmine Immersion Technologies（&#34;Bitmine&#34;或&#34;公司&#34;）是一家专注于长期投资加密货币积累的比特币和以太坊网络公司，鼓励股东投票并参加于 2026 年 1 月 15 日在拉斯维加斯永利酒店举行的股东年度会议（&#34;年度会议&#34;）。本年度会议的详细信息和议程如下：</p>
<p><img src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/2739874/BitMine_Dark_Background___Logo.jpg?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/2739874/BitMine_Dark_Background___Logo.jpg"/></p>
<p><strong>Bitmine 年度会议：</strong></p>
<ul>
<li><strong>地点：</strong> 拉斯维加斯永利酒店，3131 Las Vegas Blvd S, Las Vegas, Nevada 89109</li>
<li><strong>时间：</strong> 太平洋标准时间 12:00pm-3:00pm</li>
<li><strong>议程：</strong></li>
</ul>
<p>1. 选举八（8）名董事为下一年度；</p>
<p>2. 批准章程修正案以增加授权普通股的数量；</p>
<p>3. 批准 2025 年综合激励计划；以及</p>
<p>4. 批准执行董事长的特别绩效薪酬安排，基于非约束性咨询意见</p>
<ul>
<li><strong>参加年度会议：</strong> 希望亲自参加年度会议的股东必须提前在 https://web.viewproxy.com/BMNR/2026 注册并按照提供的说明进行。注册必须在 2026 年 1 月 13 日东部时间晚上 11:59 之前完成并提交。
<ul>
<li>在会议当天，请准备好在门口出示您的票和照片身份证以入场。如果您有任何问题或需要注册过程的帮助，请联系 Alliance Advisors，邮箱为 LogisticsSupport@allianceadvisors.com。</li>
</ul>
</li>
<li><strong>投票：</strong> 股东可以在年度会议上亲自投票或通过代理投票，无论您是否参加年度会议，均可使用以下方法之一：
<ul>
<li>通过邮件：所有收到公司代理材料纸质副本的记录股东可以通过标记、签名、注明日期并返回其代理卡进行投票。</li>
<li>通过电话：请拨打您代理卡上列出的号码并按照录音指示进行操作。您需要代理卡上的控制号码。</li>
<li>通过互联网：请访问 https://AALvote.com/BMNR 或者，如果您收到了代理材料的印刷副本，请扫描您代理卡上的二维码。您需要代理卡上的控制号码。</li>
<li>所有股份的记录股东的电话和互联网投票设施将在 2026 年 1 月 14 日东部时间晚上 11:59 关闭。</li>
</ul>
</li>
<li>如果您有任何问题或需要帮助，请联系 Alliance Advisors，电话为
<ul>
<li>1-855-206-1722 或 BMNR@allianceadvisors.com</li>
<li>办公时间：
<ul>
<li>周一至周五：东部时间 9am-10pm</li>
<li>周六至周日：东部时间 10am-10pm</li>
</ul>
</li>
</ul>
</li>
</ul>
<p>年度会议将通过 Bitmine 的 X 账户进行直播： https://x.com/bitmnr</p>
<p>董事长的信息可以在这里找到：</p>
<p>https://www.bitminetech.io/chairmans-message</p>
<p>2025 财年全年收益报告和公司介绍可以在这里找到： https://bitminetech.io/investor-relations/</p>
<p>要保持信息更新，请注册： https://bitminetech.io/contact-us/</p>
<p><strong>关于 Bitmine</strong> Bitmine 是一家比特币和以太坊网络公司，专注于长期投资加密货币的积累，无论是通过我们的比特币挖矿业务还是通过资本筹集交易的收益。公司的业务包括比特币挖矿、通过参与比特币挖矿进行合成比特币挖矿、将算力作为金融产品，向希望获得以比特币计价收入的公司提供咨询和挖矿服务，以及向上市公司提供一般比特币咨询。Bitmine 的运营位于特立尼达、德克萨斯州佩科斯和德克萨斯州西尔弗顿的低成本能源区域。</p>
<p>有关更多详细信息，请在 X 上关注：</p>
<p>https://x.com/fundstrat</p>
<p>https://x.com/bmnrintern</p>
<p><strong>前瞻性声明</strong> 本新闻稿包含构成&#34;前瞻性声明&#34;的陈述。本新闻稿中不纯粹是历史性的陈述为前瞻性声明，涉及风险和不确定性。本文档特别包含关于公司在 ETH 收购和质押方面的目标进展和成就、以太坊的长期价值、公司以太坊财务战略的持续增长和发展以及对公司的适用利益的前瞻性声明。在评估这些前瞻性声明时，您应考虑各种因素，包括 Bitmine 跟上新技术和变化市场需求的能力；Bitmine 为其当前业务、以太坊财务运营和拟议未来业务提供资金的能力；Bitmine 业务的竞争环境；以及比特币和以太坊的未来价值。实际未来的表现结果可能与前瞻性声明中表达的内容有实质性差异。前瞻性声明受多种条件的制约，其中许多超出 Bitmine 的控制，包括在 Bitmine 于 2025 年 4 月 3 日向证券交易委员会（&#34;SEC&#34;）提交的 10-K 表格的风险因素部分中列出的条件，以及所有其他 SEC 文件，随时修订或更新。Bitmine 向 SEC 提交的文件副本可在 SEC 网站 www.sec.gov 上获取。Bitmine 没有义务在本声明发布后更新这些声明，除非法律要求。</p>
<p>来源 BitMine Immersion Technologies, Inc.</p>

BMNR

<p>Bitmine 邀请股东于 2026 年 1 月 15 日在拉斯维加斯参加年度会议。议程包括选举董事、批准章程修正案、2025 年综合激励计划以及执行董事长的薪酬安排。股东可以亲自投票或通过代理投票。会议将进行直播。Bitmine 专注于长期加密投资，并在低成本能源地区运营。前瞻性声明涉及风险和不确定性</p>

<p><em>Stockholders have been notified of the Annual Meeting through mail, telephone/text, and email communications</em></p>
<div class="lb-trans"><p><em>股东已通过邮件、电话/短信和电子邮件通知年度会议</em></p>
</div><p><em>Bitmine leads crypto treasury peers by both the velocity of raising crypto NAV per share and by the high trading liquidity of BMNR stock</em></p>
<div class="lb-trans"><p><em>Bitmine 在加密货币资产净值每股的筹集速度和 BMNR 股票的高交易流动性方面领先于加密货币财务同行</em></p>
</div><p><em>Bitmine remains supported by a premier group of institutional investors including ARK's Cathie Wood, MOZAYYX, Founders Fund, Bill Miller III, Pantera, Kraken, DCG, Galaxy Digital and personal investor Thomas &#34;Tom&#34; Lee to support Bitmine's goal of acquiring 5% of ETH</em></p>
<div class="lb-trans"><p><em>Bitmine 得到了包括 ARK 的 Cathie Wood、MOZAYYX、Founders Fund、Bill Miller III、Pantera、Kraken、DCG、Galaxy Digital 和个人投资者 Thomas &#34;Tom&#34; Lee 在内的顶级机构投资者的支持，以支持 Bitmine 收购 5% ETH 的目标</em></p>
</div><p>, /PRNewswire/ -- (NYSE AMERICAN: BMNR) Bitmine Immersion Technologies (&#34;Bitmine&#34; or the &#34;Company&#34;) a Bitcoin and Ethereum Network Company with a focus on the accumulation of crypto for long term investment, encourages shareholders to vote and attend its in-person Annual Meeting for Stockholders (&#34;Annual Meeting&#34;) held at the Wynn Las Vegas on January 15, 2026. Details and the agenda for this year's Annual Meeting can be found below:</p>
<div class="lb-trans"><p>, /PRNewswire/ -- (NYSE AMERICAN: BMNR) Bitmine Immersion Technologies（&#34;Bitmine&#34;或&#34;公司&#34;）是一家专注于长期投资加密货币积累的比特币和以太坊网络公司，鼓励股东投票并参加于 2026 年 1 月 15 日在拉斯维加斯永利酒店举行的股东年度会议（&#34;年度会议&#34;）。本年度会议的详细信息和议程如下：</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://mma.prnewswire.com/media/2739874/BitMine_Dark_Background___Logo.jpg" alt="" original-src="https://mma.prnewswire.com/media/2739874/BitMine_Dark_Background___Logo.jpg"/></p>
<p><strong>Bitmine's Annual Meeting:</strong></p>
<div class="lb-trans"><p><strong>Bitmine 年度会议：</strong></p>
</div><ul>
<li><strong>Location:</strong> Wynn Las Vegas, 3131 Las Vegas Blvd S, Las Vegas, Nevada 89109</li>
<li><strong>Timing:</strong> 12:00pm-3:00pm PST</li>
<li><strong>Agenda:</strong></li>
</ul>
<div class="lb-trans"><ul>
<li><strong>地点：</strong> 拉斯维加斯永利酒店，3131 Las Vegas Blvd S, Las Vegas, Nevada 89109</li>
<li><strong>时间：</strong> 太平洋标准时间 12:00pm-3:00pm</li>
<li><strong>议程：</strong></li>
</ul>
</div><p>1. Elect eight (8) directors for the next year;</p>
<div class="lb-trans"><p>1. 选举八（8）名董事为下一年度；</p>
</div><p>2. Approve the charter amendment to increase the number of authorized shares of common stock;</p>
<div class="lb-trans"><p>2. 批准章程修正案以增加授权普通股的数量；</p>
</div><p>3. Approve the 2025 Omnibus Incentive Plan; and</p>
<div class="lb-trans"><p>3. 批准 2025 年综合激励计划；以及</p>
</div><p>4. Approve, on a non-binding advisory basis, the special, performance-based compensation arrangement for the executive chairman</p>
<div class="lb-trans"><p>4. 批准执行董事长的特别绩效薪酬安排，基于非约束性咨询意见</p>
</div><ul>
<li><strong>Attending the Annual Meeting:</strong> Stockholders wishing to attend the Annual Meeting in person must register in advance at https://web.viewproxy.com/BMNR/2026 and follow the instructions provided. Registration must be completed and submitted no later than January 13, 2026 at 11:59 p.m. Eastern Time.
<ul>
<li>On the day of the meeting, please be ready to show your ticket and photo ID at the door for entry. If you have any questions, or need assistance with the registration process please contact Alliance Advisors at LogisticsSupport@allianceadvisors.com.</li>
</ul>
</li>
<li><strong>Voting:</strong> Stockholders can vote either in person at the Annual Meeting or by proxy whether or not you attend the Annual Meeting utilizing one of the following methods:
<ul>
<li>By mail: All stockholders of record who received paper copies of the company's proxy materials can vote by marking, signing, dating, and returning their proxy card.</li>
<li>By telephone: Please call the number listed on your proxy card and follow the recorded instructions. You will need the control number included on your proxy card.</li>
<li>By internet: Please visit https://AALvote.com/BMNR or, if you received printed copies of your proxy materials, scan the QR code located on your proxy card. You will need the control number included on your proxy card.</li>
<li>The telephone and internet voting facilities for the stockholders of record of all shares will close at 11:59 p.m., Eastern Time on January 14, 2026.</li>
</ul>
</li>
<li>If you have any questions or need assistance please contact Alliance Advisors at
<ul>
<li>1-855-206-1722 or BMNR@allianceadvisors.com</li>
<li>Hours of Operation:
<ul>
<li>Monday – Friday: 9am-10pm EST</li>
<li>Saturday – Sunday: 10am – 10pm EST</li>
</ul>
</li>
</ul>
</li>
</ul>
<div class="lb-trans"><ul>
<li><strong>参加年度会议：</strong> 希望亲自参加年度会议的股东必须提前在 https://web.viewproxy.com/BMNR/2026 注册并按照提供的说明进行。注册必须在 2026 年 1 月 13 日东部时间晚上 11:59 之前完成并提交。
<ul>
<li>在会议当天，请准备好在门口出示您的票和照片身份证以入场。如果您有任何问题或需要注册过程的帮助，请联系 Alliance Advisors，邮箱为 LogisticsSupport@allianceadvisors.com。</li>
</ul>
</li>
<li><strong>投票：</strong> 股东可以在年度会议上亲自投票或通过代理投票，无论您是否参加年度会议，均可使用以下方法之一：
<ul>
<li>通过邮件：所有收到公司代理材料纸质副本的记录股东可以通过标记、签名、注明日期并返回其代理卡进行投票。</li>
<li>通过电话：请拨打您代理卡上列出的号码并按照录音指示进行操作。您需要代理卡上的控制号码。</li>
<li>通过互联网：请访问 https://AALvote.com/BMNR 或者，如果您收到了代理材料的印刷副本，请扫描您代理卡上的二维码。您需要代理卡上的控制号码。</li>
<li>所有股份的记录股东的电话和互联网投票设施将在 2026 年 1 月 14 日东部时间晚上 11:59 关闭。</li>
</ul>
</li>
<li>如果您有任何问题或需要帮助，请联系 Alliance Advisors，电话为
<ul>
<li>1-855-206-1722 或 BMNR@allianceadvisors.com</li>
<li>办公时间：
<ul>
<li>周一至周五：东部时间 9am-10pm</li>
<li>周六至周日：东部时间 10am-10pm</li>
</ul>
</li>
</ul>
</li>
</ul>
</div><p>The annual meeting will be livestreamed on Bitmine's X account: https://x.com/bitmnr</p>
<div class="lb-trans"><p>年度会议将通过 Bitmine 的 X 账户进行直播： https://x.com/bitmnr</p>
</div><p>The Chairman's message can be found here:</p>
<div class="lb-trans"><p>董事长的信息可以在这里找到：</p>
</div><p>https://www.bitminetech.io/chairmans-message</p>
<div class="lb-trans"><p>https://www.bitminetech.io/chairmans-message</p>
</div><p>The Fiscal Full Year 2025 Earnings presentation and corporate presentation can be found here: https://bitminetech.io/investor-relations/</p>
<div class="lb-trans"><p>2025 财年全年收益报告和公司介绍可以在这里找到： https://bitminetech.io/investor-relations/</p>
</div><p>To stay informed, please sign up at: https://bitminetech.io/contact-us/</p>
<div class="lb-trans"><p>要保持信息更新，请注册： https://bitminetech.io/contact-us/</p>
</div><p><strong>About Bitmine</strong> Bitmine is a Bitcoin and Ethereum Network Company with a focus on the accumulation of Crypto for long term investment, whether acquired by our Bitcoin mining operations or from the proceeds of capital raising transactions. Company business lines include Bitcoin Mining, synthetic Bitcoin mining through involvement in Bitcoin mining, hashrate as a financial product, offering advisory and mining services to companies interested in earning Bitcoin denominated revenues, and general Bitcoin advisory to public companies. Bitmine's operations are located in low-cost energy regions in Trinidad; Pecos, Texas; and Silverton, Texas.</p>
<div class="lb-trans"><p><strong>关于 Bitmine</strong> Bitmine 是一家比特币和以太坊网络公司，专注于长期投资加密货币的积累，无论是通过我们的比特币挖矿业务还是通过资本筹集交易的收益。公司的业务包括比特币挖矿、通过参与比特币挖矿进行合成比特币挖矿、将算力作为金融产品，向希望获得以比特币计价收入的公司提供咨询和挖矿服务，以及向上市公司提供一般比特币咨询。Bitmine 的运营位于特立尼达、德克萨斯州佩科斯和德克萨斯州西尔弗顿的低成本能源区域。</p>
</div><p>For additional details, follow on X:</p>
<div class="lb-trans"><p>有关更多详细信息，请在 X 上关注：</p>
</div><p>https://x.com/fundstrat</p>
<div class="lb-trans"><p>https://x.com/fundstrat</p>
</div><p>https://x.com/bmnrintern</p>
<div class="lb-trans"><p>https://x.com/bmnrintern</p>
</div><p><strong>Forward Looking Statements</strong> This press release contains statements that constitute &#34;forward-looking statements.&#34; The statements in this press release that are not purely historical are forward-looking statements which involve risks and uncertainties. This document specifically contains forward-looking statements regarding progress and achievement of the Company's goals regarding ETH acquisition and staking, the long-term value of Ethereum, continued growth and advancement of the Company's Ethereum treasury strategy and the applicable benefits to the Company. In evaluating these forward-looking statements, you should consider various factors, including Bitmine's ability to keep pace with new technology and changing market needs; Bitmine's ability to finance its current business, Ethereum treasury operations and proposed future business; the competitive environment of Bitmine's business; and the future value of Bitcoin and Ethereum. Actual future performance outcomes and results may differ materially from those expressed in forward-looking statements. Forward-looking statements are subject to numerous conditions, many of which are beyond Bitmine's control, including those set forth in the Risk Factors section of Bitmine's Form 10-K filed with the Securities and Exchange Commission (the &#34;SEC&#34;) on April 3, 2025, as well as all other SEC filings, as amended or updated from time to time. Copies of Bitmine's filings with the SEC are available on the SEC's website at www.sec.gov. Bitmine undertakes no obligation to update these statements for revisions or changes after the date of this release, except as required by law.</p>
<div class="lb-trans"><p><strong>前瞻性声明</strong> 本新闻稿包含构成&#34;前瞻性声明&#34;的陈述。本新闻稿中不纯粹是历史性的陈述为前瞻性声明，涉及风险和不确定性。本文档特别包含关于公司在 ETH 收购和质押方面的目标进展和成就、以太坊的长期价值、公司以太坊财务战略的持续增长和发展以及对公司的适用利益的前瞻性声明。在评估这些前瞻性声明时，您应考虑各种因素，包括 Bitmine 跟上新技术和变化市场需求的能力；Bitmine 为其当前业务、以太坊财务运营和拟议未来业务提供资金的能力；Bitmine 业务的竞争环境；以及比特币和以太坊的未来价值。实际未来的表现结果可能与前瞻性声明中表达的内容有实质性差异。前瞻性声明受多种条件的制约，其中许多超出 Bitmine 的控制，包括在 Bitmine 于 2025 年 4 月 3 日向证券交易委员会（&#34;SEC&#34;）提交的 10-K 表格的风险因素部分中列出的条件，以及所有其他 SEC 文件，随时修订或更新。Bitmine 向 SEC 提交的文件副本可在 SEC 网站 www.sec.gov 上获取。Bitmine 没有义务在本声明发布后更新这些声明，除非法律要求。</p>
</div><p>SOURCE BitMine Immersion Technologies, Inc.</p>
<div class="lb-trans"><p>来源 BitMine Immersion Technologies, Inc.</p>
</div>

Bitmine Invites Stockholders to Attend its Annual Meeting Held in Las Vegas on January 15, 2026; Encourages Stockholders to Cast Their Votes | BMNR Stock News

Bitmine 邀请股东参加将于2026年1月15日在拉斯维加斯举行的年度会议，并鼓励股东投票 | BMNR 股票新闻