BTC Digital Ltd. Files 8-K on Shareholder Votes and Financials
Ticker: BTCT · Form: 8-K · Filed: Aug 19, 2024 · CIK: 1796514
| Field | Detail |
|---|---|
| Company | Btc Digital LTD. (BTCT) |
| Form Type | 8-K |
| Filed Date | Aug 19, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, financials, filing-update
Related Tickers: BTCT
TL;DR
BTC Digital Ltd. (BTCT) filed an 8-K on Aug 19th covering shareholder votes and financials as of Aug 16th.
AI Summary
BTC Digital Ltd. filed an 8-K on August 19, 2024, reporting on matters submitted to a vote of security holders and financial statements as of August 16, 2024. The company, previously known as DTC Digital Ltd., Meten Holding Group Ltd., and Meten EdtechX Education Group Ltd., is incorporated in E9 and has its fiscal year end on December 31.
Why It Matters
This filing provides updates on corporate governance and financial status, which are crucial for investors to assess the company's current standing and future prospects.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure and does not contain information that inherently increases risk.
Key Players & Entities
- BTC Digital Ltd. (company) — Filer
- DTC Digital Ltd. (company) — Former Company Name
- Meten Holding Group Ltd. (company) — Former Company Name
- Meten EdtechX Education Group Ltd. (company) — Former Company Name
- August 19, 2024 (date) — Filing Date
- August 16, 2024 (date) — Earliest Event Date
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that 'Submission of Matters to a Vote of Security Holders' is an item covered, but the specific details of these matters are not provided in this excerpt.
What financial statements are included in this filing?
The filing states 'Financial Statements and Exhibits' are included, but the specific content of these statements is not detailed in the provided text.
When was BTC Digital Ltd. formerly known as DTC Digital Ltd.?
The date of the name change from DTC Digital Ltd. to BTC Digital Ltd. is not explicitly stated, but the change from Meten Holding Group Ltd. occurred on August 16, 2023.
What is the company's Standard Industrial Classification (SIC) code?
The SIC code for BTC Digital Ltd. is 6199, which falls under FINANCE SERVICES.
Where is BTC Digital Ltd. located?
The company's business and mailing address is located at 3rd Floor, Tower A, 2 Shenyun Road West, Nanshan District, Guangdong Province, Shenzhen, F4, 518000.
Filing Stats: 586 words · 2 min read · ~2 pages · Grade level 12.4 · Accepted 2024-08-19 16:00:09
Filing Documents
- ea021177801-8k_btcdigi.htm (8-K) — 31KB
- 0001213900-24-070673.txt ( ) — 244KB
- btct-20240816.xsd (EX-101.SCH) — 4KB
- btct-20240816_def.xml (EX-101.DEF) — 26KB
- btct-20240816_lab.xml (EX-101.LAB) — 36KB
- btct-20240816_pre.xml (EX-101.PRE) — 25KB
- ea021177801-8k_btcdigi_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security
Item 5.07 Submission of Matters to a Vote of Security Holders. (a) The BTC Digital Ltd. (the " Company ")'s annual shareholders' meeting (the " Annual Meeting ") was held on August 16, 2024. On July 1, 2024, the record date (the "Record Date") for the Annual Meeting, 2,610,785 shares of the Company's ordinary shares were issued and outstanding, of which 1,290,806 shares were present for purposes of establishing a quorum. (b) Shareholders voted on the following matters: (1) Shareholders ratified the selection of the firm Audit Alliance LLP to serve as the independent registered public accounting firm of the Company for 2024; and (2) Shareholders approved the proposal to issue at least 600,000 shares of the Company's ordinary shares for one or more non-public offerings. Set forth below are the number of votes cast for and against each such matter as well as the number of abstentions and broker non-votes with respect to each such matter. Ratification of the selection of Audit Alliance LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. For Against Abstain 1,239,249 45,022 6,535 Issuance of at least 600,000 ordinary shares for one or more non-public offerings. For Against Abstain 1,173,834 115,491 1,481
01 Financial Statement and Exhibits
Item 9.01 Financial Statement and Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 1
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. BTC Digital Ltd. Date: August 19, 2024 By: /s/ Siguang Peng Siguang Peng Chief Executive Officer 2