Bitcoin Treasury shareholders approve all AGM items at June 23 meeting
Rhea-AI Impact(Moderate)Rhea-AI Sentiment(Neutral)Bitcoin Treasury Corporation (OTCQB: BTCFF, TSXV: BTCT)reported voting results from its Annual General and Special Meeting held on June 23, 2026. Shareholders. . .
Rhea-AI Impact(Moderate)Rhea-AI Sentiment(Neutral)Bitcoin Treasury Corporation (OTCQB: BTCFF, TSXV: BTCT)reported voting results from its Annual General and Special Meeting held on June 23, 2026. Shareholders representing3,118,230 shares, or31. 93%of outstanding shares, voted. All items in the May 15, 2026 Circular received requisite majority approval. Shareholders set the board atfour directors, re-elected Elliot Johnson, Michael Simonetta, Rajesh Lala, and Patrick McBride, re-appointedErnst & Young LLPas auditor, and approved anomnibus equity incentive plan. Loading. . . Loading translation. . . AI-generated analysis. Not financial advice. PositiveNone. NegativeNone. See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google06/23/2026 - 06:00 PMToronto, Ontario--(Newsfile Corp. - June 23, 2026) - Bitcoin Treasury Corporation(TSXV: BTCT) (OTCQB:BTCFF) ("Bitcoin Treasury"or the"Corporation")is pleased to announce the voting results from the Corporation's Annual General and Special Meeting of the Shareholders (the "Meeting") held on June 23, 2026. A total of 3,118,230 common shares were voted, representing the votes attached to 31. 93% of all outstanding common shares of the Corporation. All matters submitted to shareholders for approval as set out in the Corporation's Notice of Meeting and Information Circular (the "Circular"), dated May 15, 2026, were approved by the requisite majority of votes cast at the Meeting. A summary of the voting results is outlined below. Number of DirectorsThe number of directors of the Corporation was set at four (4). Election of DirectorsElliot Johnson, Michael Simonetta, Rajesh Lala, and Patrick McBride, were re-elected as directors of the Corporation for the ensuing year. Appointment of AuditorErnst & Young LLP was re-appointed as auditors of the Corporation for the ensuing year with the remuneration to be fixed by the directors. Approval of Equity Incentive PlanAn ordinary resolution was passed, approving the Corporation's omnibus equity incentive plan. About Bitcoin TreasuryBitcoin Treasury Corporation is a Canadian-based company focused on institutional-grade Bitcoin services, initially offering Bitcoin-denominated loans. Bitcoin Treasury's core strategy is to build shareholder value through the strategic accumulation and active deployment of Bitcoin, while growing Bitcoin per Share (BPS). Recognizing Bitcoin's finite supply and long-term potential, the Corporation intends to maintain a robust treasury position while building a scalable platform for Bitcoin-based financial services. To learn more visitwww. btctcorp. comand join us on social media:X|LinkedInFor further information, please contact:Bitcoin Treasury CorporationElliot Johnson, Chief Executive OfficerPhone: 416-619-3403Email:info@btctcorp. comNeither 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 news release. To view the source version of this press release, please visithttps://www. newsfilecorp. com/release/302608FAQWhat were the key voting results at Bitcoin Treasury (OTCQB: BTCFF) June 23, 2026 meeting?Shareholders approved all matters at Bitcoin Treasury’s June 23, 2026 Annual General and Special Meeting. According to Bitcoin Treasury, 3,118,230 common shares, or 31. 93% of outstanding shares, were voted, with every resolution in the May 15, 2026 Circular receiving the requisite majority. Who was elected to the Bitcoin Treasury (BTCFF) board of directors for the ensuing year?Elliot Johnson, Michael Simonetta, Rajesh Lala, and Patrick McBride were re-elected as directors. According to Bitcoin Treasury, shareholders set the number of directors at four, confirming this slate to serve for the ensuing year following the June 23, 2026 shareholder meeting. Which auditor did Bitcoin Treasury (OTCQB: BTCFF) appoint at the June 23, 2026 meeting?Shareholders re-appointed Ernst & Young LLP as Bitcoin Treasury’s auditor for the ensuing year. According to Bitcoin Treasury, Ernst & Young LLP will continue in this role, with auditor remuneration to be fixed by the directors following the shareholder approval at the meeting.