Governance Bitmine Immersion Technologies, Inc.

BMNR

US09175A2069

Blockchain & Cryptocurrency

Market Closed - Nyse Other stock markets 21:00:00 13/02/2026 GMT			After hours 00:59:25
20.96 ^USD	+6.18%		21.34	+1.81%

02-09	BitMine Immersion Technologies announces ETH holdings reach 4.326 million tokens	RE
02-02	Top Premarket Decliners	MT

Executive Committee: Bitmine Immersion Technologies, Inc.

Manager

Positions heldSince

Chi Tsang

57 year

Chief Executive Officer

11/11/2025

Young Kim

48 year

Chief Operating Officer	31/12/2025
Director of Finance/CFO	31/12/2025

Composition of the Board of Directors: Bitmine Immersion Technologies, Inc.

Director

CommitteesSince

Thomas Lee

56 year

Audit Committee

09/09/2025

David Sharbutt

77 year

Audit Committee	23/08/2025
Governance Committee Chair	23/08/2025
Nominating Committee Chair	23/08/2025
Audit Committee Chair	25/09/2025

Jason Edgeworth

41 year

Governance Committee	31/05/2023
Nominating Committee	31/05/2023
Compensation Committee	11/11/2025

Olivia Howe

41 year

Governance Committee	11/11/2025
Nominating Committee	11/11/2025
Compensation Committee Chair	11/11/2025

Rob Sechan

57 year

Compensation Committee	11/11/2025
Governance Committee	11/11/2025
Nominating Committee	11/11/2025

Lori Love

45 year

Audit Committee Chair

07/08/2023

Michael Maloney

41 year

Audit Committee

Young Kim

48 year

Director/Board Member

22/01/2026

Chi Tsang

57 year

Director/Board Member

11/11/2025

Latest Appointments: Bitmine Immersion Technologies, Inc.

01-09	Bitmine Immersion Technologies, Inc. Appoints Young Kim as Chief Operating Officer and Board Director, Effective January 1, 2026	CI
01-09	Bitmine appoints chief financial officer and chief operating officer	RE
12-08	Bitmine Immersion Technologies, Inc. Announces Resignation of Raymond Mow from the Board of Directors	CI
11-14	Bitmine Immersion Technologies, Inc. Announces Board Changes	CI
10/09/25	Eightco Closes $270 Million Private Placement to Launch Worldcoin Treasury Strategy	MT
28/08/25	David Sharbutt to join BitMine (BMNR) board of directors	RE
30/06/25	Bitmine Immersion Technologies, Inc. Announces Board Changes	CI

More news

Former Officers and Directors: Bitmine Immersion Technologies, Inc.

Insider

Positions held

SinceUntil

Erik Nelson

Director/Board Member	01/08/2019	10/11/2025
Chief Executive Officer	01/08/2019	25/05/2022
Director of Finance/CFO	01/08/2019	19/07/2021
President	01/08/2019	21/01/2026
Corporate Secretary	10/11/2025	21/01/2026

Raymond Mow

Director/Board Member	19/07/2021	04/12/2025
Director of Finance/CFO	19/07/2021	08/01/2026

Ryan Ramnath

Chief Operating Officer

15/07/2021

08/01/2026

Jonathan Bates

Director/Board Member	27/06/2025	13/11/2025
Chief Executive Officer	25/05/2022	13/11/2025
Chairman	19/07/2021	27/06/2025

Seth Bayles

Director/Board Member	19/07/2021	10/11/2025
General Counsel	19/07/2021	10/11/2025
Corporate Secretary	19/07/2021	10/11/2025

John Kelly

Director/Board Member

16/01/2024

10/11/2025

Nikolas Palchikoff

Corporate Officer/Principal

Sam Jorgensen

Corporate Officer/Principal

Nicolas Vaughan

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	7
Female	2

Of which Executive Committee

Male	2
Female	0

Of which Directors

Male	7
Female	2

Bitmine Immersion Technologies Inc. is a technology company focused on Bitcoin mining using immersion technology, an advanced cooling technique where computers are submerged in specialized oil circulated to keep units operating at optimal ambient temperature. The Company operates in the cryptocurrency mining industry. Its business includes industrial scale digital asset mining, equipment sales and hosting operations. It is engaged in self-mining bitcoin for its own account, as well as hosting third party equipment used in mining of digital asset coins and tokens, specifically bitcoin. It conducts digital asset mining operations using specialized computers equipped with application-specific integrated circuit chips. Its data centers provide power, racks, thermodynamic management (heat dissipation and airflow management), redundant connectivity, 24/7 security, as well as software which provide infrastructure management and custom firmware that improves performance and energy efficiency.

Employees

Sector

Blockchain & Cryptocurrency

More about the company