安大略省多伦多 --（Newsfile Corp. -2026 年 5 月 15 日）- Cathedra Bitcoin Inc.（TSXV: CBIT）（OTCQB: CBTTF）（以下简称 “ 公司” 或 “ Cathedra”）很高兴地宣布，其证券持有人已在 2026 年 5 月 15 日举行的证券持有人特别会议（如下所定义）上批准了授权法定安排计划的特别决议（以下简称 “ 特别决议”），该计划涉及与 Sphere 3D Corp.（以下简称 “ Sphere”）的交易（以下简称 “ 交易”）。
证券持有人批准
在会议上，特别决议获得了压倒性通过，(i) 99.95% 的 Cathedra 股东（以下简称 “ 股东”）在会议上亲自出席或通过代理投票，(ii) 99.95% 的股东及认股权证、期权和限制性股票单位的持有人（统称为 “ 证券持有人”）在会议上亲自出席或通过代理投票。
“我们非常高兴获得股东的压倒性支持，这标志着完成与 Sphere 3D 交易的重要里程碑，” Cathedra 首席执行官 Joel Block 表示。“我们将继续与 Sphere 紧密合作，朝着预计在 2026 年 6 月 1 日完成交易的目标迈进，我们对合并公司未来的机会感到兴奋，因为对可扩展、优化电力的数字基础设施的需求持续增长。”
交易更新
该交易预计将在 2026 年 6 月 1 日完成，前提是公司获得不列颠哥伦比亚省最高法院关于该交易的最终命令（以下简称 “ 最终命令”）以及满足或放弃某些其他惯例的成交条件。最终命令的听证会定于 2026 年 5 月 25 日举行。
有关交易的更多详细信息，请参阅 Cathedra 于 2026 年 4 月 2 日发布的管理信息通函，该通函可在 SEDAR+（www.sedarplus.ca）上查阅，属于 Cathedra 的发行人档案。
关于 Cathedra Bitcoin Inc.
Cathedra 在北美开发和运营电力及数字基础设施资产。公司在田纳西州和肯塔基州的四个数据中心（总计 45 MW）中托管比特币挖矿客户。Cathedra 还在自己的数据中心和第三方数据中心运营一系列专有比特币挖矿机器，产生约 400 PH/s 的哈希率。Cathedra 总部位于温哥华，其从属投票股份在多伦多创业交易所以 CBIT 为代码交易，并在 OTC 市场以 CBTTF 为代码交易。有关 Cathedra 的更多信息，请访问 cathedra.com 或在 Twitter 上关注公司新闻 @CathedraBitcoin，或在 Telegram 上关注 @CathedraBitcoin。
前瞻性声明
本新闻稿包含适用证券法规意义上的 “前瞻性信息” 和 “前瞻性声明”（统称为 “前瞻性声明”）。本声明中的前瞻性声明仅在本新闻稿发布之日作出，公司不承担任何更新或修订这些声明以反映新信息、估计或意见、未来事件或结果或其他情况的义务，除非适用法律要求。通常，但并非总是，前瞻性声明可以通过使用 “计划”、“预计”、“预计”、“预算”、“安排”、“估计”、“预测”、“预示”、“项目”、“意图”、“目标”、“旨在”、“预期” 或 “相信” 或这些词和短语的变体（包括否定变体）来识别，或通过某些行动 “可能”、“可以”、“应该”、“将”、“可能” 或 “会” 被采取、发生或实现的声明来识别。这些前瞻性声明包括与以下内容相关的声明： 交易的完成，包括最终命令的预期日期和对可扩展、优化电力的数字基础设施的需求。
这些前瞻性声明基于管理层的多个因素和假设，包括但不限于：公司满足交易的先决条件以完成交易的能力；Cathedra 和 Sphere 完成交易的能力；公司获得完成交易所需的法律和监管批准的能力；可扩展、优化电力的数字基础设施的需求将继续增长；以及公司继续其既定商业目标并获得所需批准的能力。
此外，这些前瞻性声明可能会受到 Cathedra 业务和一般市场条件中的风险和不确定性的影响。投资者应注意，前瞻性声明并不是基于历史事实，而是反映了 Cathedra 管理层在声明发布时认为合理的关于未来结果或事件的期望、估计或预测，基于管理层的意见、假设和估计。尽管 Cathedra 相信这些前瞻性声明中反映的期望是合理的，但这些声明涉及风险和不确定性，因此不应过度依赖，因为未知或不可预测的因素可能对公司的未来结果、表现或成就产生重大不利影响。可能导致实际结果与前瞻性声明中预测的结果存在重大差异的关键因素包括：与 Sphere 和 Cathedra 业务相关的风险；与交易完成的某些条件的满足或放弃相关的风险；交易未能完成；公司未能获得交易所需的所有法院和监管批准；公司与监管机构、员工、客户和竞争对手的关系变化；一般经济、商业和政治条件的变化，包括金融市场的变化；当地和外国法域适用法律和法规的变化；遵守广泛的政府监管及其相关成本；意外成本；影响每兆瓦时平均收入的市场条件变化；与外国市场相关的风险和不确定性；新设施的建设和运营可能不会按计划进行，或者根本不会进行；现有设施的扩展可能不会如预期那样实现，或者根本不会实现；新矿工的表现可能未达到预期；收入可能不会如预期那样增加，或者根本不会增加；持续成功挖掘比特币的能力并不保证；设备升级未能按计划安装和运行；额外电力的可用性可能不会如预期那样出现，或者根本不会出现；电力购买协议及其经济性可能没有预期的那么有利。此外，这里包含的前瞻性声明可能会受到 Cathedra 业务和一般市场条件中的风险和不确定性的影响。有关这些风险和不确定性及其他风险和不确定性的更多信息，请参见公司在 www.sedarplus.ca 上的 SEDAR+ 档案，包括但不限于公司最近的中期和年度管理讨论与分析。如果这些风险或不确定性中的一个或多个实现，或者前瞻性声明所依据的假设被证明不正确，实际结果可能与此处所描述的意图、计划、预期、信念、估计或期望存在重大差异。尽管公司已尝试识别可能导致实际结果与前瞻性声明中表达的结果存在重大差异的重要风险、不确定性和因素，但可能还有其他因素导致结果未如预期、估计或意图，并且这些变化可能是重大的，包括目前公司未知或被视为不重要的因素。读者不应对前瞻性信息过度依赖。除法律要求外，公司没有义务修订或更新任何前瞻性信息。
公司的证券交易应被视为高度投机性。没有任何证券交易所、证券委员会或其他监管机构批准或不批准此处包含的信息。无论是多伦多创业交易所还是其监管服务提供商（根据多伦多创业交易所政策中的定义）均不对本公告的充分性或准确性承担责任。
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Cathedra Bitcoin Inc. 宣布，其证券持有人在 2026 年 5 月 15 日的会议上压倒性地通过了一项与 Sphere 3D Corp. 的安排计划的特别决议。该交易预计将在 2026 年 6 月 1 日完成，待最终法院命令和其他惯例条件满足。首席执行官 Joel Block 对于随着数字基础设施需求增长，合并后的公司未来机会表示乐观

Toronto, Ontario--(Newsfile Corp. - May 15, 2026) - Cathedra Bitcoin Inc. (TSXV: CBIT) (OTCQB: CBTTF) (the &#34; Company&#34; or &#34; Cathedra&#34;) is pleased to announce that its securityholders have approved the special resolution (the &#34; Special Resolution&#34;) authorizing the statutory plan of arrangement (the &#34; Transaction&#34;) with Sphere 3D Corp. (&#34; Sphere&#34;) at the special meeting of Securityholders (as defined below) held on May 15, 2026 (the &#34; Meeting&#34;).
<div class="lb-trans">安大略省多伦多 --（Newsfile Corp. -2026 年 5 月 15 日）- Cathedra Bitcoin Inc.（TSXV: CBIT）（OTCQB: CBTTF）（以下简称 “ 公司” 或 “ Cathedra”）很高兴地宣布，其证券持有人已在 2026 年 5 月 15 日举行的证券持有人特别会议（如下所定义）上批准了授权法定安排计划的特别决议（以下简称 “ 特别决议”），该计划涉及与 Sphere 3D Corp.（以下简称 “ Sphere”）的交易（以下简称 “ 交易”）。
</div>Securityholder Approval
<div class="lb-trans">证券持有人批准
</div>At the Meeting, the Special Resolution was approved overwhelmingly by (i) 99.95% of the votes cast by shareholders of Cathedra (&#34; Shareholders&#34;) present in person or represented by proxy at the Meeting, and (ii) 99.95% of the votes cast by Shareholders and the holders of warrants, options and restricted share units (collectively, the &#34; Securityholders&#34;) present in person or represented by proxy at the Meeting.
<div class="lb-trans">在会议上，特别决议获得了压倒性通过，(i) 99.95% 的 Cathedra 股东（以下简称 “ 股东”）在会议上亲自出席或通过代理投票，(ii) 99.95% 的股东及认股权证、期权和限制性股票单位的持有人（统称为 “ 证券持有人”）在会议上亲自出席或通过代理投票。
</div>&#34;We are very pleased to have received overwhelming support from our shareholders, marking an important milestone toward completing the Transaction with Sphere 3D,&#34; said Joel Block, Chief Executive Officer of Cathedra. &#34;We continue to work closely with Sphere as we advance toward an expected closing on June 1, 2026, and we are excited about the future opportunities for the combined company as demand for scalable, power-optimized digital infrastructure continues to grow.&#34;
<div class="lb-trans">“我们非常高兴获得股东的压倒性支持，这标志着完成与 Sphere 3D 交易的重要里程碑，” Cathedra 首席执行官 Joel Block 表示。“我们将继续与 Sphere 紧密合作，朝着预计在 2026 年 6 月 1 日完成交易的目标迈进，我们对合并公司未来的机会感到兴奋，因为对可扩展、优化电力的数字基础设施的需求持续增长。”
</div>Transaction Update
<div class="lb-trans">交易更新
</div>The Transaction is expected to close on June 1, 2026, subject to, among other things, the Company obtaining a final order from the Supreme Court of British Columbia in respect of the Transaction (the &#34; Final Order&#34;) and the satisfaction or waiver of certain other customary closing conditions. The hearing for the Final Order is scheduled to take place on May 25, 2026.
<div class="lb-trans">该交易预计将在 2026 年 6 月 1 日完成，前提是公司获得不列颠哥伦比亚省最高法院关于该交易的最终命令（以下简称 “ 最终命令”）以及满足或放弃某些其他惯例的成交条件。最终命令的听证会定于 2026 年 5 月 25 日举行。
</div>Further details regarding the Transaction are set out in the management information circular of Cathedra dated April 2, 2026, which is available on SEDAR+ (www.sedarplus.ca) under Cathedra's issuer profile.
<div class="lb-trans">有关交易的更多详细信息，请参阅 Cathedra 于 2026 年 4 月 2 日发布的管理信息通函，该通函可在 SEDAR+（www.sedarplus.ca）上查阅，属于 Cathedra 的发行人档案。
</div>About Cathedra Bitcoin Inc.
<div class="lb-trans">关于 Cathedra Bitcoin Inc.
</div>Cathedra develops and operates power and digital infrastructure assets across North America. The Company hosts bitcoin mining clients across its portfolio of four data centers (45 MW total) in Tennessee and Kentucky. Cathedra also operates a fleet of proprietary bitcoin mining machines at its own and third-party data center, producing approximately 400 PH/s of hash rate. Cathedra is headquartered in Vancouver and its subordinate voting shares trade on the TSX Venture Exchange under the symbol CBIT and in the OTC market under the symbol CBTTF. For more information about Cathedra, visit cathedra.com or follow Company news on Twitter at @CathedraBitcoin or on Telegram at @CathedraBitcoin.
<div class="lb-trans">Cathedra 在北美开发和运营电力及数字基础设施资产。公司在田纳西州和肯塔基州的四个数据中心（总计 45 MW）中托管比特币挖矿客户。Cathedra 还在自己的数据中心和第三方数据中心运营一系列专有比特币挖矿机器，产生约 400 PH/s 的哈希率。Cathedra 总部位于温哥华，其从属投票股份在多伦多创业交易所以 CBIT 为代码交易，并在 OTC 市场以 CBTTF 为代码交易。有关 Cathedra 的更多信息，请访问 cathedra.com 或在 Twitter 上关注公司新闻 @CathedraBitcoin，或在 Telegram 上关注 @CathedraBitcoin。
</div>Forward-Looking Statements
<div class="lb-trans">前瞻性声明
</div>This press release contains &#34;forward-looking information&#34; and &#34;forward-looking statements&#34; within the meaning of applicable securities legislation (collectively, &#34;forward-looking statements&#34;). The forward-looking statements herein are made as of the date of this press release only, and the Company does not assume any obligation to update or revise them to reflect new information, estimates or opinions, future events or results or otherwise, except as required by applicable law. Often, but not always, forward-looking statements can be identified by the use of words such as &#34;plans&#34;, &#34;expects&#34;, &#34;is expected&#34;, &#34;budgets&#34;, &#34;scheduled&#34;, &#34;estimates&#34;, &#34;forecasts&#34;, &#34;predicts&#34;, &#34;projects&#34;, &#34;intends&#34;, &#34;targets&#34;, &#34;aims&#34;, &#34;anticipates&#34; or &#34;believes&#34; or variations (including negative variations) of such words and phrases or may be identified by statements to the effect that certain actions &#34;may&#34;, &#34;could&#34;, &#34;should&#34;, &#34;would&#34;, &#34;might&#34; or &#34;will&#34; be taken, occur or be achieved. These forward-looking statements include, among other things, statements relating to: the closing of the Transaction, including the anticipated date of the Final Order and the demand for scalable, power-optimized digital infrastructure.
<div class="lb-trans">本新闻稿包含适用证券法规意义上的 “前瞻性信息” 和 “前瞻性声明”（统称为 “前瞻性声明”）。本声明中的前瞻性声明仅在本新闻稿发布之日作出，公司不承担任何更新或修订这些声明以反映新信息、估计或意见、未来事件或结果或其他情况的义务，除非适用法律要求。通常，但并非总是，前瞻性声明可以通过使用 “计划”、“预计”、“预计”、“预算”、“安排”、“估计”、“预测”、“预示”、“项目”、“意图”、“目标”、“旨在”、“预期” 或 “相信” 或这些词和短语的变体（包括否定变体）来识别，或通过某些行动 “可能”、“可以”、“应该”、“将”、“可能” 或 “会” 被采取、发生或实现的声明来识别。这些前瞻性声明包括与以下内容相关的声明： 交易的完成，包括最终命令的预期日期和对可扩展、优化电力的数字基础设施的需求。
</div>Such forward-looking statements are based on a number of factors and assumptions of management, including, without limitation: the Company's ability to satisfy the terms and conditions precedent of the Transaction in order to consummate the Transaction; the ability of Cathedra and Sphere to complete the Transaction; the Company's ability to secure legal and regulatory approvals required to complete the Transaction; that the demand for scalable, power-optimized digital infrastructure will continue to grow; and the Company's ability to continue with its stated business objectives and obtain required approvals.
<div class="lb-trans">这些前瞻性声明基于管理层的多个因素和假设，包括但不限于：公司满足交易的先决条件以完成交易的能力；Cathedra 和 Sphere 完成交易的能力；公司获得完成交易所需的法律和监管批准的能力；可扩展、优化电力的数字基础设施的需求将继续增长；以及公司继续其既定商业目标并获得所需批准的能力。
</div>Additionally, these forward-looking statements may be affected by risks and uncertainties in the business of Cathedra and general market conditions. Investors are cautioned that forward-looking statements are not based on historical facts but instead reflect Cathedra management's expectations, estimates or projections concerning future results or events based on the opinions, assumptions and estimates of management considered reasonable at the date the statements are made. Although Cathedra believes that the expectations reflected in such forward-looking statements are reasonable, such statements involve risks and uncertainties, and undue reliance should not be placed thereon, as unknown or unpredictable factors could have material adverse effects on future results, performance or achievements of the Company. Among the key factors that could cause actual results to differ materially from those projected in the forward-looking statements are the following: risks associated with the businesses of Sphere and Cathedra; risks related to the satisfaction or waiver of certain conditions to closing of the Transaction; non-completion of the Transaction; the failure of the Company to obtain all court and regulatory approvals required for the Transaction; changes in the Company's relationships, including with regulatory bodies, employees, customers and competitors; changes in general economic, business and political conditions, including changes in the financial markets; changes in applicable laws and regulations both locally and in foreign jurisdictions; compliance with extensive government regulation and the costs associated with compliance; unanticipated costs; changes in market conditions impacting the average revenue per MWh; the risks and uncertainties associated with foreign markets; the construction and operation of new facilities may not occur as currently planned, or at all; expansion of existing facilities may not materialize as currently anticipated, or at all; new miners may not perform up to expectations; revenue may not increase as currently anticipated, or at all; the ongoing ability to successfully mine Bitcoin is not assured; failure of the equipment upgrades to be installed and operated as planned; the availability of additional power may not occur as currently planned, or at all; and the power purchase agreements and economics thereof may not be as advantageous as expected. Additionally, the forward-looking statements contained herein may be affected by risks and uncertainties in the business of Cathedra and general market conditions. For further information concerning these risks and uncertainties and other risks and uncertainties, please see the Company's filings under the Company's SEDAR+ profile on www.sedarplus.ca , including but not limited to the Company's most recent interim and annual management discussion and analysis. Should one or more of these risks or uncertainties materialize, or should assumptions underlying the forward-looking statements prove incorrect, actual results may vary materially from those described herein as intended, planned, anticipated, believed, estimated or expected. Although the Company has attempted to identify important risks, uncertainties and factors which could cause actual results to differ materially from those expressed in forward-looking statements, there may be other factors that cause results not to be as anticipated, estimated or intended and such changes could be material, including factors that are currently unknown to or deemed immaterial by the Company. Readers should not place undue reliance on forward-looking information. The Company undertakes no obligation to revise or update any forward-looking information other than as required by law.
<div class="lb-trans">此外，这些前瞻性声明可能会受到 Cathedra 业务和一般市场条件中的风险和不确定性的影响。投资者应注意，前瞻性声明并不是基于历史事实，而是反映了 Cathedra 管理层在声明发布时认为合理的关于未来结果或事件的期望、估计或预测，基于管理层的意见、假设和估计。尽管 Cathedra 相信这些前瞻性声明中反映的期望是合理的，但这些声明涉及风险和不确定性，因此不应过度依赖，因为未知或不可预测的因素可能对公司的未来结果、表现或成就产生重大不利影响。可能导致实际结果与前瞻性声明中预测的结果存在重大差异的关键因素包括：与 Sphere 和 Cathedra 业务相关的风险；与交易完成的某些条件的满足或放弃相关的风险；交易未能完成；公司未能获得交易所需的所有法院和监管批准；公司与监管机构、员工、客户和竞争对手的关系变化；一般经济、商业和政治条件的变化，包括金融市场的变化；当地和外国法域适用法律和法规的变化；遵守广泛的政府监管及其相关成本；意外成本；影响每兆瓦时平均收入的市场条件变化；与外国市场相关的风险和不确定性；新设施的建设和运营可能不会按计划进行，或者根本不会进行；现有设施的扩展可能不会如预期那样实现，或者根本不会实现；新矿工的表现可能未达到预期；收入可能不会如预期那样增加，或者根本不会增加；持续成功挖掘比特币的能力并不保证；设备升级未能按计划安装和运行；额外电力的可用性可能不会如预期那样出现，或者根本不会出现；电力购买协议及其经济性可能没有预期的那么有利。此外，这里包含的前瞻性声明可能会受到 Cathedra 业务和一般市场条件中的风险和不确定性的影响。有关这些风险和不确定性及其他风险和不确定性的更多信息，请参见公司在 www.sedarplus.ca 上的 SEDAR+ 档案，包括但不限于公司最近的中期和年度管理讨论与分析。如果这些风险或不确定性中的一个或多个实现，或者前瞻性声明所依据的假设被证明不正确，实际结果可能与此处所描述的意图、计划、预期、信念、估计或期望存在重大差异。尽管公司已尝试识别可能导致实际结果与前瞻性声明中表达的结果存在重大差异的重要风险、不确定性和因素，但可能还有其他因素导致结果未如预期、估计或意图，并且这些变化可能是重大的，包括目前公司未知或被视为不重要的因素。读者不应对前瞻性信息过度依赖。除法律要求外，公司没有义务修订或更新任何前瞻性信息。
</div>Trading in the securities of the Company should be considered highly speculative. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein. Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
<div class="lb-trans">公司的证券交易应被视为高度投机性。没有任何证券交易所、证券委员会或其他监管机构批准或不批准此处包含的信息。无论是多伦多创业交易所还是其监管服务提供商（根据多伦多创业交易所政策中的定义）均不对本公告的充分性或准确性承担责任。
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