BTCS Inc (BTCS)

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SHAREHOLDER VOTING EXAMPLES:

At the Special Meeting, stockholders representing 41,164,511 (69.91%) shares of the Company’s issued and outstanding shares of common stock were present in person or by proxy, representing a quorum for the purposes of the Special Meeting. The matters voted on at the Special Meeting and the results of the votes were as follows:

1. The stockholders approved an amendment to the Certificate of Incorporation to effect the Reverse Stock Split.

FOR AGAINST ABSTAIN BROKER NON-VOTES
32,147,736 9,000,293 19,481 —

2. The stockholders approved the proposal to adjourn the Special Meeting, if necessary, to solicit additional proxies in the event the stockholders did not approve the Reverse Stock Split proposals.

FOR AGAINST ABSTAIN BROKER NON-VOTES
32,149,314 8,836,772 181,424 —