BTC Digital Ltd. Files Definitive Proxy Statement

TL;DR

BTC Digital (formerly Meten) filed its proxy statement. Standard stuff.

AI Summary

BTC Digital Ltd. filed a Definitive Proxy Statement (DEF 14A) on July 11, 2024, for its fiscal year ending December 31, 2024. The company, formerly known as Meten Holding Group Ltd. and Meten EdtechX Education Group Ltd., is located in Shenzhen, China. This filing is a standard procedural document related to shareholder matters.

Why It Matters

This filing is a routine regulatory requirement for publicly traded companies, providing shareholders with information necessary for upcoming meetings and voting.

Risk Assessment

Risk Level: low — This is a routine regulatory filing and does not contain new financial information or strategic changes.

Key Players & Entities

• BTC Digital Ltd. (company) — Filer
• Meten Holding Group Ltd. (company) — Former Company Name
• Meten EdtechX Education Group Ltd. (company) — Former Company Name
• July 11, 2024 (date) — Filing Date
• 20240711 (date) — Filing Date
• 20240731 (date) — Fiscal Year End

FAQ

Key Financial Figures

• $6,000,000.00 — aggregate consideration will not exceed $6,000,000.00; Such offerings will occur, if at all

Filing Documents

• ea0209159-def14a_btcdigital.htm (DEF 14A) — 183KB
• image_001.jpg (GRAPHIC) — 631KB
• image_002.jpg (GRAPHIC) — 651KB
• 0001213900-24-060752.txt ( ) — 1950KB

Executive Compensation

Executive Compensation 12 Transactions with Related Persons 14

Security Ownership

Security Ownership 15 Householding of Materials 16 Other Matters 17 i Proxy Summary This summary highlights information contained elsewhere in this proxy statement. This summary does not contain all the information you should consider in voting your shares. Please read the complete proxy statement and our Annual Report to Shareholders for the fiscal year ended December 31, 2023 (“Annual Report”) carefully before voting. Meeting Information Date: July 31, 2024 Time: 9:30 a.m. Eastern Time Location: 1306, 13th Floor, Xuesong Dasha Building B No. 52 Tairan 6th Road, Futian District, Shenzhen Guangdong Province, People’s Republic of China Record Date: July 1, 2024 How to Vote Your vote is important. You may vote your shares in advance of the meeting via the Internet, by telephone, by mail, or in person at the 2024 Annual Shareholders Meeting. Please refer to the section “How do the shareholders vote?” on page 2 for detailed voting instructions. If you vote via the Internet, by telephone, or plan to vote in person at the 2024 Annual Shareholders Meeting, you do not need to mail in a proxy card. INTERNET PHONE MAIL IN PERSON Visit www.cstproxy.com/btct/2024 You will need the control number printed on your notice, proxy card, or voting instruction form. If you received a paper copy of the proxy materials, dial toll-free at 1 (866) 894-0536. You will need the control number printed on your proxy card or voting instruction form. If you received a paper copy of the proxy materials, send your completed and signed proxy card or voting instruction form using the enclosed postage-paid envelope. Follow the instructions under “How can I attend the meeting?” on page 2 and request a ballot when you arrive at the meeting. On July 11, 2024, we began sending our shareholders proxy materials. Voting Item 1: Ratification of Selection of Audit Alliance LLP as Our Independent Registered Public

View Full Filing

View this DEF 14A filing on SEC EDGAR