American Bitcoin (ABTC) AGM 2026 summary

Opening remarks and agenda

• CEO and Executive Chairman welcomed shareholders and introduced key meeting officials.

• The meeting was held virtually to allow broader shareholder participation.

• The meeting was called to order and conducted per the published rules of conduct.

Board and executive committee updates

• Asher Genoot was nominated for election as Class I director for a three-year term expiring at the 2029 annual meeting.

Shareholder proposals

• Three proposals were presented: election of a director, ratification of KPMG LLP as auditor, and approval of a reverse stock split amendment.

• The reverse stock split amendment allows a ratio between 1/5 and 1/40 at the board's discretion.