Independent
Tenure on this board
1.1 yrs
Also a director at
Futurecrest Acquisition Corp (FCRS)Trailblazer Acquisition Corp (BLZR)Eightco Holdings Inc (ORBS)
Meeting calendar
BMNR · Annual meeting · Thursday, January 15, 2026
Bitmine Immersion Technologies Inc
8 nominees · 4 ballot items.
Election of eight directors to serve for the next year; charter amendment to increase authorized common stock; approval of the 2025 Omnibus Incentive Plan; and approval of a special, performance-based compensation arrangement for the Executive Chairman.
Market cap
$9.3B
1Y TSR
-71.5%
Board grade
C-
Record date
Dec 8, 2025
Filing
DEF 14A
Meeting concluded · Jan 15, 2026
Follow how the vote landed and what changed on Bitmine Immersion Technologies Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
PROPOSAL 1 – ELECTION OF DIRECTORS
ManagementBoard: FORThe Board proposes the election of eight director nominees to serve for the next year, with Mr. Raymond Mow having resigned in December 2025 and a vacancy on the Board; nominees listed: Thomas Lee, Chi Tsang, Michael Maloney, Lori Love, David Sharbutt, Jason Edgeworth, Olivia Howe, and Robert Sechan. All current nominees are proposed for election; if any nominee is unable to serve, the Board may designate a substitute.
- 2
PROPOSAL 2 – THE CHARTER AMENDMENT PROPOSAL
ManagementBoard: FORAmend the Amended and Restated Certificate of Incorporation to increase the total authorized shares of Common Stock from 500,000,000 to 50,000,000,000; Board believes this enables strategic transactions and an ATM program; potential dilution; requires majority vote.
- 3
PROPOSAL 3 – APPROVAL OF THE BITMINE IMMERSION TECHNOLOGIES, INC. 2025 OMNIBUS INCENTIVE PLAN
ManagementBoard: FORApproval of the Bitmine Immersion Technologies, Inc. 2025 Omnibus Incentive Plan, which would authorize a broad array of equity and cash-based awards, reserve 15,400,000 shares, administered by the Board or a designated committee; stockholder approval required; Plan to promote ownership and align incentives.
- 4
PROPOSAL 4 – APPROVAL OF SPECIAL, PERFORMANCE-BASED COMPENSATION ARRANGEMENT FOR EXECUTIVE CHAIRMAN THOMAS J. LEE
ManagementBoard: FORThe Board has approved, subject to stockholder approval, a new compensation arrangement for Thomas J. Lee, including a multi-year cash opportunity up to $35 million and a 5-year plan with up to 60 million in performance-based cash, plus 1.5 million RSUs and up to 4.5 million PSUs; vesting, performance hurdles (stock price, market cap, ETH share), and change-in-control provisions; governance and evaluation.
Director elections
Nominees on the ballot8
Not independent
Tenure on this board
0.7 yrs
Independent
Tenure on this board
5.0 yrs
Independent
Tenure on this board
2.9 yrs
Independent
Tenure on this board
0.9 yrs
Also a director at
Futurecrest Acquisition Corp (FCRS)
Independent
Tenure on this board
0.7 yrs
Also a director at
Highpeak Energy Inc (HPK)
Independent
Tenure on this board
0.7 yrs
Independent
Tenure on this board
0.7 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Strong Tower Advisory Services | 0.1% | 613,431 | $8M |
| 2 | Lauer Wealth, LLC | 0.1% | 414,170 | $7M |
| 3 | Aurora Investment Managers, LLC. | 0.1% | 357,852 | $5M |
| 4 | WEALTH ENHANCEMENT ADVISORY SERVICES, LLC | 0.0% | 288,976 | $4M |
| 5 | INDEPENDENT FINANCIAL GROUP, LLC | 0.0% | 264,275 | $4M |
| 6 | Teamwork Financial Advisors, LLC | 0.0% | 134,246 | $2M |
| 7 | BigSur Wealth Management LLC | 0.0% | 84,100 | $1M |
| 8 | Generali Investments CEE, investicni spolecnost, a.s. | 0.0% | 34,000 | $453K |
| 9 | TrueWealth Advisors, LLC | 0.0% | 33,403 | $445K |
| 10 | FIRETHORN WEALTH PARTNERS, LLC | 0.0% | 32,856 | $437K |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Bitmine Immersion Technologies Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Blackstone Secured Lending FundBXSL
Annual meeting·Sep 24, 2026·$5.6B
Ares Capital CorpARCC
Special meeting·Aug 13, 2026·$13.8B
Equitable Holdings IncEQH
Special meeting·Jul 30, 2026·$13.8B
Corebridge Financial IncCRBG
Special meeting·Jul 30, 2026·$14.5B
Corvel CorpCRVL
Annual meeting·Aug 6, 2026·$3.2B
Hilltop Holdings IncHTH
Annual meeting·Jul 23, 2026·$2.3B
Reference
Frequently asked questions
- When is the Bitmine Immersion Technologies Inc 2026 annual meeting?
- Bitmine Immersion Technologies Inc (BMNR) holds its 2026 annual shareholder meeting on Thursday, January 15, 2026.
- What is the record date for the Bitmine Immersion Technologies Inc 2026 meeting?
- The record date for the Bitmine Immersion Technologies Inc 2026 meeting is Monday, December 8, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Bitmine Immersion Technologies Inc's 2026 meeting?
- The board is presenting 8 director nominees at the Bitmine Immersion Technologies Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Bitmine Immersion Technologies Inc 2026 meeting?
- Shareholders will vote on 4 proposals at the Bitmine Immersion Technologies Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
Disclaimer
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.