Abits Group answers shareholder questions ahead of annual meeting
ABTS•Abits Group outlined votes at its December 15, 2026, annual meeting, including a plan reserving 10 million ordinary shares for awards, director elections and auditor ratification.
1. Annual meeting votes
Shareholders will vote on the 2026 Omnibus Equity Incentive Plan, five director nominees and ratification of Audit Alliance as the independent auditor for fiscal 2026. The plan reserves 10,000,000 ordinary shares for awards, compared with 3,554,439 ordinary shares outstanding as of November 12, 2026. Approval requires a majority of votes cast, and the plan would take effect January 1, 2027, subject to shareholder approval. Directors would serve one-year terms expiring in 2027, with the five nominees receiving the most votes elected; if shareholders reject the auditor ratification, the audit committee will reconsider.
