Bitmine Immersion Technologies, Inc. · NYSE:BMNR
Bitmine Immersion Technologies — Shareholder Meeting (December 2025)
27 slides from Bitmine Immersion Technologies's shareholder meeting presentation, Dec 29, 2025
Slide 1: Shareholder Vote: Deadline
Shareholder Vote: Deadline Vote
Slide 2: Deadline to Vote and Voting Instructions
BITMINE BM DEADLINE TO VOTE: January 14, 2026, at 11:59 p.m., Eastern Time VOTE BY PHONE: Call Alliance Advisors, Bitmine’s proxy solicitor, toll-free at 1-855-206-1722 if in North America. International voters can call +1-973-284-7477. You can also contact Alliance Advisors if you have any question
Slide 3: Deadline to Vote and Voting Instructions
BITMINE BM DEADLINE TO VOTE: , ., Eastern Time VOTE BY PHONE: Call Alliance Advisors, Bitmine’s proxy solicitor, toll-free at 1-855-206-1722 if in North America. International voters can call +1-973-284-7477. You can also contact Alliance Advisors if you have any questions about voting VOTE BY INTER
Slide 4: Slide 4
Slide 5: Vote reminder email
_* Vote (E= roe 67868) | € pp — This Ex with Allance Advisors, on bona of your investment with Bmine nmersion Technologies, ne. ‘and the Board of Directors ‘Tho Annual Mesting of Stockholders |Stast approaching, and according to ‘ur ecards, we have not received Sourvote. ‘To review the meeting propo
Slide 6: Vote reminder email
_* Vote (E= roe 67868) | € pp — This Ex with Allance Advisors, on bona of your investment with Bmine nmersion Technologies, ne. ‘and the Board of Directors ‘Tho Annual Mesting of Stockholders |Stast approaching, and according to ‘ur ecards, we have not received Sourvote. ‘To review the meeting propo
Slide 7: Vote YES: Board recommends voting FOR all proposals
---- Vote YES = = BITMINE IMMERSION ° TECHNOLOGIES INC. Direct th lance xt Director: Oi tment vith Your Board of Directors i Best Dicton: Baber ech unanimously recommends pprove the charter that Stockholders vote FOR all of the proposals on the agenda, ig nk st Director: Thomas ve he 2025 Omnibus 1
Slide 8: Vote YES: Board recommends voting FOR all proposals
a Vote YES th lance tment vith BITMINE IMMERSION TECHNOLOGIES INC. Your Board of Directors unanimously recommends. that Stockholders vote FOR all of the proposals on the agenda, nares of Common ct Director: Chi Ts Would you like to vote?
Slide 9: Vote YES: Board recommends voting FOR all proposals
a Vote YES th lance tment vith BITMINE IMMERSION TECHNOLOGIES INC. Your Board of Directors unanimously recommends. that Stockholders vote FOR all of the proposals on the agenda, nares of Common ct Director: Chi Ts Would you like to vote?
Slide 10: Vote: Deadline and Voting Instructions
me Vote DEADLINE TO VOTE: January 14, 2026, at 11:59 p.m., Eastern Time VOTE BY PHONE: Call Alliance Advisors, Bitmine’s proxy solicitor, toll-free at if in North America. International voters can call . You can also contact Alliance Advisors if you have any questions about voting VOTE BY INTERNET W
Slide 11: Vote by Phone
me Vote DEADLINE TO VOTE: January 14, 2026, at 11:59 p.m., Eastern Time VOTE BY PHONE: Call Alliance Advisors, Bitmine’s proxy solicitor, toll-free at if in North America. International voters can call You can also contact Alliance Advisors if you have any questions about voting.
Slide 12: Vote by Phone
me Vote DEADLINE TO VOTE: January 14, 2026, at 11:59 p.m., Eastern Time VOTE BY PHONE: Call Alliance Advisors, Bitmine’s proxy solicitor, toll-free at if in North America. International voters can call You can also contact Alliance Advisors if you have any questions about voting.
Slide 13: Vote by Phone
me Vote DEADLINE TO VOTE: January 14, 2026, at 11:59 p.m., Eastern Time VOTE BY PHONE: Call Alliance Advisors, Bitmine’s proxy solicitor, toll-free at if in North America. International voters can call You can also contact Alliance Advisors if you have any questions about voting.
Slide 14: Vote: Deadline and Voting Instructions
me Vote DEADLINE TO VOTE: January 14, 2026, at 11:59 p.m., Eastern Time VOTE BY PHONE: Call Alliance Advisors, Bitmine’s proxy solicitor, toll-free at if in North America. International voters can call . You can also contact Alliance Advisors if you have any questions about voting VOTE BY INTERNET W
Slide 15: Vote by Internet with Your Control Number
VOTE BY INTERNET WITH YOUR CONTROL NUMBER: If you receive electronic proxy voting materials, your control number can be found in the body of the email. If you receive a physical copy of your proxy materials, your control number can be found on your If you are a Robinhood holder, proxy voting emails
Slide 16: Vote by Internet with Your Control Number
VOTE BY INTERNET WITH YOUR CONTROL NUMBER: If you receive electronic proxy voting materials, your control number can be found in the body of the email. If you receive a physical copy of your proxy materials, your control number can be found on your If you are a Robinhood holder, proxy voting emails
Slide 17: Vote by Internet with Your Control Number
VOTE BY INTERNET WITH YOUR CONTROL NUMBER: If you receive electronic proxy voting materials, your control number can be found in the body of the email. If you receive a physical copy of your proxy materials, your control number can be found on your If you are a Robinhood holder, proxy voting emails
Slide 18: Vote by Internet with Your Control Number
VOTE BY INTERNET WITH YOUR CONTROL NUMBER: If you receive electronic proxy voting materials, your control number can be found in the body of the email. If you receive a physical copy of your proxy materials, your control number can be found on your If you are a Robinhood holder, proxy voting emails
Slide 19: Vote by Internet with Your Control Number
VOTE BY INTERNET WITH YOUR CONTROL NUMBER: If you receive electronic proxy voting materials, your control number can be found in the body of the email. If you receive a physical copy of your proxy materials, your control number can be found on your If you are a Robinhood holder, proxy voting emails
Slide 20: Vote by Internet with Your Control Number
VOTE BY INTERNET WITH YOUR CONTROL NUMBER: If you receive electronic proxy voting materials, your control number can be found in the body of the email. If you receive a physical copy of your proxy materials, your control number can be found on your If you are a Robinhood holder, proxy voting emails
Slide 21: Vote by Internet with Your Control Number
VOTE BY INTERNET WITH YOUR CONTROL NUMBER: If you receive electronic proxy voting materials, your control number can be found in the body of the email. If you receive a physical copy of your proxy materials, your control number can be found on your If you are a Robinhood holder, proxy voting emails
Slide 22: Vote by Internet with Your Control Number
VOTE BY INTERNET WITH YOUR CONTROL NUMBER: If you receive electronic proxy voting materials, your control number can be found in the body of the email. If you receive a physical copy of your proxy materials, your control number can be found on your If you are a Robinhood holder, proxy voting emails
Slide 23: Registered Shareholders: Proxy Card Voting
BITMINE If you are a Registered Shareholder and hold your shares directly with the company and not through a broker, follow the prompts on your proxy card: Vote YES H ALONG PERFORATE PROXY VOTING INSTRUCTIONS Please have your 11-digit control number ready when voting by internet or Telephone. =) Vol
Slide 24: Registered Shareholders: Proxy Card Voting
BITMINE If you are a Registered Shareholder and hold your shares directly with the company and not through a broker, follow the prompts on your proxy card: Vote YES H ALONG PERFORATE PROXY VOTING INSTRUCTIONS Please have your 11-digit control number ready when voting by internet or Telephone. =) Vol
Slide 25: Shareholder Meeting: January 15, 2026
Shareholder Meeting: January 15, 2026 Vote YES . a Stare Ider meeting. at the Wynn Las -
Slide 26: The Crypto Vote
The Crypto intact Vote
Slide 27: Thank You!
Thank You! Vote
Bitmine Immersion Technologies — Shareholder Meeting (December 2025) on 6ix