Bitmine Publishes New Chairman’s Message Explaining Why Shareholders Ought to Vote YES to Approve the Modification to Enhance Approved Shares




BMNR shareholders are inspired to evaluation the Chairman's message and vote on the 4 proposals previous to the January 14, 2026 deadlineBitmine will maintain its Annual Stockholder Assembly on the Wynn Las Vegas on January 15, 2026Bitmine stays supported by a premier group of institutional buyers together with ARK's Cathie Wooden, MOZAYYX, Founders Fund, Invoice Miller III, Pantera, Kraken, DCG, Galaxy Digital and private investor Thomas “Tom” Lee to assist Bitmine's aim of buying 5% of ETHLAS VEGAS, Jan. 3, 2026 /PRNewswire/ — Bitmine Immersion Applied sciences, Inc. (NASDAQ: BMNR) at present introduced the discharge of a brand new Chairman's message (hyperlink) outlining why shareholders are being requested to vote YES on a proposal to extend the Firm's approved shares. The message is now out there on the Bitmine web site and is meant to offer further context forward of the upcoming shareholder vote.The voting deadline is January 14, 2026 at 11:59 p.m. ET.Within the video, Chairman Tom Lee explains the rationale behind Proposal 2, which seeks shareholder approval to amend the Firm's Amended and Restated Certificates of Incorporation to extend approved shares from 500 million to 50 billion.There are three causes the Firm wants to extend approved shares:It could enable Bitmine to conduct capital markets actions, together with at-the-market choices, convertibles, and warrants.It could present flexibility to pursue opportunistic offers, together with potential mergers or acquisitions.Most significantly, it might allow the Firm to implement future inventory splits as wanted.Since pivoting in July to make Ethereum (ETH) its main treasury asset, Bitmine has noticed that its share value has carefully tracked actions in ETH.*Coefficient (per Bloomberg) is 0.015 ETH value plus accretion of ETH/shareThe scatter chart within the gallery above exhibits the clear linkage (x-axis is ETH, y-axis is BMNR).The Firm believes Ethereum represents the way forward for finance, a supercycle pushed by Wall Road reengineering on the blockchain. Main business leaders agree, together with Larry Fink, CEO of BlackRock, who mentioned that tokenization is the subsequent evolution of world markets. And the overwhelming majority of tokenization is occurring on Ethereum.Beforehand, Bitmine famous its view that tokenization will drive ETH/BTC to achieve all-time highs (0.0873).Concentrating on 0.25 as Ethereum proves to be the way forward for financeThis implies future ETH costs of:$12k$22k (prior excessive)$62k (0.25, “fee rails”)$250k (if BTC reaches $1mm)These potential future ETH costs can be utilized to calculate “implied” future BMNR costs**$22k ETH → $500 BMNR$62.5k ETH → $1,500 BMNR$250k ETH → $5,000 BMNR**These are utilizing the coefficient 0.15* ETH plus assumed accretion ETH/share of 33%. These are for illustrative functions solely. Not a forecast.To maintain shares “accessible” to the general public, the Firm would need to cut up the shares, to reset the share value again in direction of $25.If BMNR shares are:$500, wants 20:1 cut up$1,500, wants 60:1$5,000 wants 100:1These splits will enhance complete shares excellent. Thus, Bitmine can solely cut up shares sooner or later if the entire approved shares is elevated.Shareholders are inspired to evaluation the Chairman's message and vote previous to the January 14, 2026 deadline and are welcome to attend the annual assembly on January 15, 2026, on the Wynn Las Vegas.You could register prematurely, to attend the assembly, please see right here: annual assembly might be livestreamed on Bitmine's X account: The Fiscal Full 12 months 2025 Earnings presentation and company presentation may be discovered right here: Chairman's message may be discovered right here: keep knowledgeable, please join at: BitmineBitmine is a Bitcoin and Ethereum Community Firm with a give attention to the buildup of Crypto for long run funding, whether or not acquired by our Bitcoin mining operations or from the proceeds of capital elevating transactions. Firm enterprise strains embrace Bitcoin Mining, artificial Bitcoin mining via involvement in Bitcoin mining, hashrate as a monetary product, providing advisory and mining companies to corporations fascinated with incomes Bitcoin denominated revenues, and basic Bitcoin advisory to public corporations. Bitmine's operations are positioned in low-cost vitality areas in Trinidad; Pecos, Texas; and Silverton, Texas.For added particulars, observe on X:https://x.com/fundstrathttps://x.com/bmnrinternForward Wanting StatementsThis press launch comprises statements that represent “forward-looking statements.” The statements on this press launch that aren't purely historic are forward-looking statements which contain dangers and uncertainties. This doc particularly comprises forward-looking statements concerning progress and achievement of the Firm's objectives concerning ETH acquisition and staking, the long-term worth of Ethereum, continued progress and development of the Firm's Ethereum treasury technique and the relevant advantages to the Firm. In evaluating these forward-looking statements, you need to contemplate numerous elements, together with Bitmine's skill to maintain tempo with new expertise and altering market wants; Bitmine's skill to finance its present enterprise, Ethereum treasury operations and proposed future enterprise; the aggressive atmosphere of Bitmine's enterprise; and the longer term worth of Bitcoin and Ethereum. Precise future efficiency outcomes and outcomes might differ materially from these expressed in forward-looking statements. Ahead-looking statements are topic to quite a few circumstances, a lot of that are past Bitmine's management, together with these set forth within the Threat Elements part of Bitmine's Type 10-Ok filed with the Securities and Trade Fee (the “SEC”) on November 21, 2025, in addition to all different SEC filings, as amended or up to date infrequently. Copies of Bitmine's filings with the SEC can be found on the SEC's web site at www.sec.gov. Bitmine undertakes no obligation to replace these statements for revisions or adjustments after the date of this launch, besides as required by regulation. Disclaimer: It is a sponsored press launch and is for informational functions solely. It doesn't mirror the views of Crypto Each day, neither is it meant for use as authorized, tax, funding, or monetary recommendation.