UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): August
19, 2024 (
(Exact name of Company as specified in its charter)
| (State or other jurisdiction | (Commission File Number) | (IRS Employer | ||
| of Incorporation) | Identification Number) |
People’s Republic of
(Address of principal executive offices)
(Registrant’s telephone number including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Company under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark
if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act.
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| The Stock Market LLC | ||||
| The |
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 |
Item 9.01 Financial Statement and Exhibits.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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 | ||
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