| Name | Relationship | Address | Signature | Signature date | CIK |
|---|---|---|---|---|---|
| SHARBUTT DAVID E | Director | C/O BITMINE IMMERSION TECHNOLOGIES, INC., 10845 GRIFFITH PEAK DRIVE #2, LAS VEGAS | /s/ Bailey White, as Attorney-in-fact | 27 Jan 2026 | 0001179725 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|
| transaction | BMNR | Common Stock | Award | $0 | +7,082 | +71% | $0.000000 | 17,082 | 23 Jan 2026 | Direct | F1 |
| transaction | BMNR | Common Stock | Award | $0 | +26,000 | +152% | $0.000000 | 43,082 | 23 Jan 2026 | Direct | F2 |
| Type | Sym | Class | Transaction | Value $ | Shares | Change % | * Price $ | Shares After | Date | Underlying Class | Amount | Exercise Price | Ownership | Footnotes |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| transaction | BMNR | Stock Options | Award | $0 | +57,000 | $0.000000 | 57,000 | 23 Jan 2026 | Common Stock | 57,000 | $29.80 | Direct | F3 |
| Id | Content |
|---|---|
| F1 | Represents shares of Common Stock for respective service on the Board and its committees during the 2025 calendar year. |
| F2 | Represents a one-time grant of shares of Common Stock to newly-appointed independent members of the Board to ensure all directors have significant alignment with the Company's stockholders, reduced by the 10,000 shares of Common Stock previously granted to the Reporting Person during 2025. |
| F3 | Represents an award of options to purchase Common Stock for the Reporting Person's service on the Board and its committees during the 2026 calendar year ("2026 Award"). The 2026 Award options vest and become exercisable in four equal quarterly installments following the grant date, and expire 10 years following the grant date. |