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ABITS GROUP INC
NOTICE OF ANNUAL MEETING
OF SHAREHOLDERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2024
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11:00 A.M., Hong Kong Time, November 21, 2025
(10:00 P.M., Eastern Time, November 20, 2025)
PLACE: Level 24, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong SAR, China
ANNUAL MEETING OF SHAREHOLDERS
December 10, 2024, 11:00 AM, Hong Kong Time
(December 9, 2024, 10:00 PM, Eastern Time)
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THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF
DIRECTORS OF ABITS GROUP INC
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