Abits Group Inc 2025 Annual Meeting Proxy Statement

Abits Group Inc has filed its proxy statement for the 2025 Annual Meeting of Shareholders, scheduled for November 21, 2025, at 11:00 AM Hong Kong Time. The meeting will be held at Level 24, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong SAR, China. Shareholders of record as of October 17, 2025, are entitled to vote. The key agenda items include the election of five directors to serve until the 2026 Annual Meeting, the ratification of Audit Alliance LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, and any other business that may properly come before the meeting. Shareholders can vote by internet, email, fax, or mail. The proxy statement also includes details on the nominees for the Board of Directors, their qualifications, and the company's corporate governance practices.