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Bitmine Immersion Technologies (BMNR) investor relations material
Bitmine Immersion Technologies Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Amendment clarifies that the Charter Amendment Proposal is a routine matter, allowing brokers to vote uninstructed shares at their discretion on this item.
No other changes have been made to the Proxy Statement; all other information and recommendations remain as previously disclosed.
Stockholders are encouraged to vote, and proxies already submitted remain valid unless changed.
Voting matters and shareholder proposals
Director Election Proposal requires a plurality of votes cast; brokers cannot vote uninstructed shares on this non-discretionary item.
Charter Amendment Proposal requires a majority of outstanding shares; brokers may vote uninstructed shares as it is a routine matter.
Omnibus Incentive Plan Proposal and Executive Chairman Compensation Proposal require a majority of votes cast; brokers cannot vote uninstructed shares.
Abstentions on the Charter Amendment Proposal count as votes against; abstentions on other proposals have no effect.
No appraisal or dissenters' rights are available for the Charter Amendment Proposal.
Board of directors and corporate governance
Board continues to recommend votes as outlined in the original Proxy Statement.
Next Bitmine Immersion Technologies earnings date
Next Bitmine Immersion Technologies earnings date
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