BTCS (BTCS) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of five directors: Charles Allen, Michal Handerhan, Charles Lee, Melanie Pump, and Ashley DeSimone.

• Proposal to ratify RBSM LLP as the independent registered public accounting firm for fiscal year 2025.

• Advisory vote on the compensation of named executive officers is included.

• Additional business may be transacted as properly brought before the meeting or any adjournments.

Board of directors and corporate governance

• Proxy solicited on behalf of the Board of Directors, with Charles Allen and Michael Prevoznik appointed as proxies.

• Board recommends voting "FOR" all director nominees and proposals 2 and 3.

Executive compensation and say-on-pay

• Advisory vote will be held to approve the compensation for named executive officers.