BitMine Chairman’s Message | Tom Lee on BMNR Shareholder Vote Deadline - Jan 14, 2026

Episode Overview

• A message from Tom Lee, Chairman of BitMine Immersion Technologies, urging shareholders to vote.
• The video provides a clear call to action to vote "YES" on all proposals for the upcoming shareholder vote.
• Detailed instructions are given on the various methods for voting, including by phone, internet, and text message.
• The deadline for the vote and the date for the annual shareholder meeting are explicitly announced.

Key Concepts

• Shareholder Vote: The primary topic is the crucial shareholder vote for BitMine (ticker: BMNR), with the Board of Directors recommending a "YES" vote on all proposals.
• Voting Deadline: The deadline to vote is January 14, 2026, at 11:59 p.m. Eastern Time.
• Voting Methods: The video outlines several ways shareholders can cast their vote, including:
  • By Phone: Calling Alliance Advisors, the company's proxy solicitor.
  • By Internet: Using a control number found in proxy materials (email or physical proxy card) on websites like proxyvote.com or proxypush.com, with specific instructions for various brokers like Robinhood, Charles Schwab, Fidelity, and Interactive Brokers.
  • Via Text Message: Clicking a secure link sent via text to a mobile device.
• Annual Shareholder Meeting: The company will hold its annual shareholder meeting in person at the Wynn Las Vegas on January 15, 2026.

Quotes

• At 00:13 - "The deadline is January 14, 2026, and I would like to remind you to vote YES for these proposals." - Tom Lee states the purpose of the message and the board's recommendation at the beginning of the video.
• At 01:29 - "If you received electronic proxy voting materials, your control number can be found in the body of the VOTE NOW email." - This provides a specific instruction for shareholders who received their materials electronically, helping them locate the necessary information to vote online.
• At 02:33 - "And remember, the crypto supercycle is intact and please vote yes." - Lee concludes by linking the importance of the vote to the broader positive outlook on the cryptocurrency market, reinforcing the call to action.

Takeaways

• Vote "YES" Before the Deadline: The most critical action for shareholders is to cast their vote in favor of the proposals before the January 14, 2026 deadline.
• Identify and Use Your Specific Voting Method: Shareholders should check how they received their proxy materials (email, physical mail, text, or via their broker like Robinhood) and follow the corresponding instructions to ensure their vote is counted correctly.
• Plan for the Annual Meeting: Shareholders interested in attending the annual meeting should mark their calendars for January 15, 2026, at the Wynn in Las Vegas.