false 00000 0001796514 00-0000000 CN 0001796514 2024-08-16 2024-08-16 0001796514 BTCT:OrdinarySharesMember 2024-08-16 2024-08-16 0001796514 BTCT:WarrantsMember 2024-08-16 2024-08-16 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

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 (August 16, 2024).

 

BTC DIGITAL LTD.

(Exact name of Company as specified in its charter)

 

Cayman Islands   001-39258   N/A
(State or other jurisdiction   (Commission File Number)   (IRS Employer
of Incorporation)       Identification Number)

 

1306, 13th Floor, Xuesong Dasha Building B

No. 52 Tairan 6th Road, Futian District

Shenzhen, Guangdong Province

People’s Republic of China

(Address of principal executive offices)

 

+86 755-8255-5262

(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
Ordinary Shares   BTCT   The Nasdaq Stock Market LLC
Warrants   BTCTW   The Nasdaq Stock Market LLC

 

 

 

 

 

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)

 

1

 

 

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

 

v3.24.2.u1
Cover
Aug. 16, 2024
Document Type 8-K
Amendment Flag false
Document Period End Date Aug. 16, 2024
Entity File Number 001-39258
Entity Registrant Name BTC DIGITAL LTD.
Entity Central Index Key 0001796514
Entity Tax Identification Number 00-0000000
Entity Incorporation, State or Country Code E9
Entity Address, Address Line One 1306, 13th Floor, Xuesong Dasha Building B
Entity Address, Address Line Two No. 52 Tairan 6th Road, Futian District
Entity Address, City or Town Shenzhen
Entity Address, Country CN
Entity Address, Postal Zip Code 00000
City Area Code +86
Local Phone Number 755-8255-5262
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company true
Elected Not To Use the Extended Transition Period false
Ordinary Shares  
Title of 12(b) Security Ordinary Shares
Trading Symbol BTCT
Security Exchange Name NASDAQ
Warrants  
Title of 12(b) Security Warrants
Trading Symbol BTCTW
Security Exchange Name NASDAQ
BTC Digital (NASDAQ:METX)
Gráfica de Acción Histórica
De Ago 2024 a Sep 2024 Haga Click aquí para más Gráficas BTC Digital.
BTC Digital (NASDAQ:METX)
Gráfica de Acción Histórica
De Sep 2023 a Sep 2024 Haga Click aquí para más Gráficas BTC Digital.