DL Holdings shareholders approve BTC mining acquisition mandate

DL Holdings Group Limited announced the successful passing of an ordinary resolution at its Extraordinary General Meeting (EGM) held on Tuesday, December 23, 2025. The resolution approved the issuance of Convertible Bonds, Conversion Shares, Warrants, Warrant Shares, and Earn-out Shares under a Specific Mandate related to the BTC Mining Machines Acquisition.

The resolution saw significant support, with 670,409,478 votes (99.97%) cast in favor, against only 235,000 votes (0.03%). The total number of shares entitling shareholders to vote at the EGM was 1,939,961,389 shares, representing approximately 93.72% of the company's issued share capital.

The vendor, holding 63,803,000 shares (approximately 3.18% of the existing total shares in issue, excluding treasury shares), abstained from voting due to a material interest in the BTC Mining Machines Acquisition and its contemplated transactions. Boardroom Share Registrars (HK) Limited acted as the scrutineer for the vote-taking.