Bitmine Immersion Technologies (BMNR) Proxy filing summary

Executive summary

• No-cost Retail Voting Program invites shareholders to set standing instructions for future annual and special meetings.

• After a definitive proxy statement is filed, enrolled shares are voted under the selected policy and the Board’s recommendations.

Voting matters and shareholder proposals

• Shareholders may choose Board-aligned voting on all matters, all matters except contested director elections and specified acquisition, merger or divestiture votes, or opt out.

• Instructions remain effective for future meetings until canceled; the selected instruction is communicated to a bank, broker or plan administrator when applicable.

• The program is not endorsed or solicited by brokers or their agents.

Board of directors and corporate governance

• The program uses the Board’s recommendations as the default voting policy for proposals at covered meetings.

• Enrollees receive annual status updates, opt-out or preference-change instructions, and a list of prior proposals recommended by the Board.