Blab Crypto
Bitcoin Treasury Corp. Announces Successful Annual General Meeting and Key Governance Decisions
Bitcoin Treasury Corporation (TSXV: BTCT, OTCQB: BTCFF) reported that its Annual General and Special Meeting of Shareholders was held on June 23 2026 in Toronto, Ontario. The meeting resulted in the approval of all items presented in the company’s Notice of Meeting and Information Circular dated May 15 2026.
At the meeting, 3,118,230 common shares were cast, representing 31.93 % of the corporation’s outstanding common shares. All matters submitted for shareholder approval received the required majority of votes cast.
The company confirmed that the board will consist of four directors for the coming year. Elliot Johnson, Michael Simonetta, Rajesh Lala and Patrick McBride were re‑elected to the board.
Ernst & Young LLP was re‑appointed as the corporation’s auditor for the next fiscal year, with remuneration to be determined by the directors.
An ordinary resolution approved the corporation’s omnibus equity incentive plan.
Bitcoin Treasury Corp. is a Canadian‑based company that focuses on institutional‑grade Bitcoin services. Its initial offering was Bitcoin‑denominated loans, and the company’s strategy is to build shareholder value through the accumulation and active deployment of Bitcoin. The corporation aims to maintain a robust treasury position while expanding a scalable platform for Bitcoin‑based financial services.
The company’s website (www.btctcorp.com) provides additional information, and it maintains a presence on X and LinkedIn.
For further inquiries, the corporation’s chief executive officer, Elliot Johnson, can be reached at 416‑619‑3403 or via email at info@btctcorp.com.
The TSX Venture Exchange and its Regulation Services Provider do not accept responsibility for the adequacy or accuracy of this news release.
In summary, Bitcoin Treasury Corp. completed its annual governance review, re‑appointed its board and auditor, and approved its equity incentive plan. The company continues to pursue its Bitcoin‑centric strategy, positioning itself as a provider of institutional‑grade Bitcoin services within Canada’s regulated market.
At the meeting, 3,118,230 common shares were cast, representing 31.93 % of the corporation’s outstanding common shares. All matters submitted for shareholder approval received the required majority of votes cast.
The company confirmed that the board will consist of four directors for the coming year. Elliot Johnson, Michael Simonetta, Rajesh Lala and Patrick McBride were re‑elected to the board.
Ernst & Young LLP was re‑appointed as the corporation’s auditor for the next fiscal year, with remuneration to be determined by the directors.
An ordinary resolution approved the corporation’s omnibus equity incentive plan.
Bitcoin Treasury Corp. is a Canadian‑based company that focuses on institutional‑grade Bitcoin services. Its initial offering was Bitcoin‑denominated loans, and the company’s strategy is to build shareholder value through the accumulation and active deployment of Bitcoin. The corporation aims to maintain a robust treasury position while expanding a scalable platform for Bitcoin‑based financial services.
The company’s website (www.btctcorp.com) provides additional information, and it maintains a presence on X and LinkedIn.
For further inquiries, the corporation’s chief executive officer, Elliot Johnson, can be reached at 416‑619‑3403 or via email at info@btctcorp.com.
The TSX Venture Exchange and its Regulation Services Provider do not accept responsibility for the adequacy or accuracy of this news release.
In summary, Bitcoin Treasury Corp. completed its annual governance review, re‑appointed its board and auditor, and approved its equity incentive plan. The company continues to pursue its Bitcoin‑centric strategy, positioning itself as a provider of institutional‑grade Bitcoin services within Canada’s regulated market.
