Hong Kong, Nov. 24, 2025 — Abits Group Inc (the “Company”) (NASDAQ: ABTS), a digital data center operator primarily focused on bitcoin self-mining operations, today disclosed the results of its 2025 Annual Meeting of Shareholders, which was convened in Hong Kong on November 21, 2025.
During the meeting, the shareholders:
| ● | Appointed Conglin (Forrest) Deng, Lionel Choong Khuat Leok, Tao Xu, Chuan Zhan, and Yanyan Sun to its Board of Directors; and | |
| ● | Approved the designation of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year concluding December 31, 2025. | |
About Abits Group Inc
Abits Group Inc (previously known as Moxian (BVI) Inc), a British Virgin Islands business company established in May 2021, is the surviving entity following its merger with Moxian, Inc. in August 2021. Abits Group Inc operates as a new generation digital company, conducting self-mining activities in the State of Tennessee through its wholly-owned U.S. subsidiaries.
Forward-Looking Statements
This announcement includes forward-looking statements as defined in Section 21E of the Securities Exchange Act of 1934, as amended. These forward-looking statements are based on the Safe Harbor provisions of the Private Securities Litigation Reform Act of 1995 and are often identified by terms such as “will,” “expect,” “anticipate,” “future,” “intend,” “plan,” “believe,” “estimate,” “potential,” “continue,” “in progress,” “goal,” “guidance expectations,” and similar expressions. The company may also incorporate such statements in its periodic reports filed with the US Securities and Exchange Commission (“SEC”), annual reports to shareholders, press releases, and other written materials, as well as in verbal statements made by third parties to the company’s management, directors, or employees. Any statements that do not constitute historical facts, including those regarding the company’s philosophy and expectations, are forward-looking statements that involve risks and uncertainties, which could cause actual results to differ materially from those projected in the forward-looking statements. These factors and risks include, but are not limited to: the company’s objectives and strategies; future business expansion; financial status and operational results; anticipated industry growth; the relationship between the company and its strategic partners; market competition; and policies and regulations pertaining to the company’s structure, business, and industry. More comprehensive information regarding these and other risks and uncertainties is detailed in the company’s filings with the SEC. All information provided in the company’s introduction represents the latest data available as of the company’s publication date. Except as required by applicable law, the company is under no obligation to update such information.
For additional details, please contact:
Abits Group Inc
Investor Relations
T: +852 3959 8605
F: +852 3959 8800
