UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2023
Commission File Number: 001- 39258
BTC DIGITAL LTD.
(Translation of registrant’s name into English)
3rd Floor, Tower A
Tagen Knowledge & Innovation Center
2nd Shenyun West Road, Nanshan District
Shenzhen, Guangdong Province 518000
People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Amendment and Restatement of Share Incentive Plan
BTC Digital Ltd., a company formed under the laws of the Cayman Islands (the “Company”), has amended and restated its previously adopted 2020 Share Incentive Plan, as amended and restated, to expand the number of ordinary shares of the Company available for the granting of awards, effective December 22, 2023 (the “Third Amended and Restated 2020 Plan”). The Third Amended and Restated 2020 Plan was approved by the board of directors of the Company. Under the Third Amended and Restated 2020 Plan, the maximum total of ordinary shares of the Company underlying all awards will be increased on the first day of each fiscal year commencing from January 1, 2024, by an amount equal to 10% of the total number of shares issued and outstanding on the last day of the immediately preceding fiscal year, unless otherwise determined by the board of directors of the Company. No other substantive amendment to the previously 2020 Share Incentive Plan, as amended and restated, was made.
The foregoing description of the Third Amended and Restated 2020 Plan is qualified in its entirety by reference to the full text of Third Amended and Restated 2020 Plan, which is attached as Exhibit 99.1 to this Form 6-K and are incorporated herein by reference.
Exhibits
Exhibit No. | Description | |
99.1 | Third Amended and Restated 2020 Plan of BTC Digital Ltd. |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Dated: December 29, 2023
BTC Digital Ltd. | ||
By: | /s/ Siguang Peng | |
Name: | Siguang Peng | |
Title: | Chief Executive Officer |
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