6-K
Abits Group Inc (ABTS)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
FORM6-K
REPORTOF FOREIGN PRIVATE ISSUER
PURSUANTTO RULE 13a-16 OR 15d-16
UNDERTHE SECURITIES EXCHANGE ACT OF 1934
Forthe month of November 2025
CommissionFile Number: 333-256665
ABITSGROUP INC
Level24, Lee Garden One, 33 Hysan Avenue
CausewayBay
HongKong SAR, China
(Addressof principal executive offices)
Indicate by check mark whether the Company files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒ Form 40-F ☐
ExplanatoryNote:
Abits Group Inc (the “Company”) held its 2025 annual meeting of shareholders (the “Annual Meeting”) on November 21, 2025, at 11:00 A.M., Hong Kong Time, at Level 24, 33 Hysan Avenue, Causeway Bay, Hong Kong SAR, China.
A total of 2,763,817 votes of the Company’s ordinary shares and preferred shares present in person or by proxy, representing 63.25% of the combined voting power of the ordinary shares and preferred shares entitled to vote at the Annual Meeting and constituting a quorum for the transaction of business.
The following tables reflect the final tabulation of the votes with respect to each proposal submitted to a vote of the Company’s shareholders at the Annual Meeting. Abstentions were counted as present for the purpose of establishing a quorum, but were not treated as votes cast on each respective proposal. Each ordinary share is entitled to one vote, and each preferred share is entitled to six votes. The number of votes cast by preferred shares represented 333,333 preferred shares multiplied by six votes per share.
| PROPOSAL 1: | Election of Directors | |||||
|---|---|---|---|---|---|---|
| Nominee | For | Against | Abstain | |||
| --- | --- | --- | --- | --- | --- | --- |
| Conglin (Forrest) Deng | 2,763,583 | 160 | 74 | |||
| Lionel Choong Khuat Leok | 2,763,480 | 263 | 74 | |||
| Tao Xu | 2,763,575 | 168 | 74 | |||
| Chuan Zhan | 2,763,575 | 168 | 74 | |||
| Yanyan Sun | 2,763,575 | 168 | 74 | |||
| PROPOSAL 2: | Ratification of Appointment of Independent Auditor | |||||
| --- | --- | |||||
| Total Votes | For | Against | Abstain | |||
| --- | --- | --- | --- | --- | --- | --- |
| Ordinary shares and preferred shares | 2,763,661 | 140 | 16 | |||
| PROPOSAL 3: | Such other business as may properly come before the meeting or any adjournment thereof. | |||||
| --- | --- | |||||
| Total Votes | For | Against | Abstain | |||
| --- | --- | --- | --- | --- | --- | --- |
| Ordinary shares and preferred shares | 2,761,904 | 263 | 1,649 |
On November 24, 2025, the Company issued a press release announcing the results of its 2025 Annual Meeting of Shareholders. A copy of the press release is furnished as Exhibit 99.1 hereto.
ExhibitIndex
| Exhibit | Description |
|---|---|
| 99.1 | Press release dated November 24, 2025 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ABITS GROUP INC | ||
|---|---|---|
| Date:<br> November 24, 2025 | By: | /s/ Deng Conglin |
| Name: | Deng<br> Conglin | |
| Title<br> : | Chief<br> Executive Officer |
Exhibit99.1
AbitsGroup Announces Results of Annual Meeting of Shareholders
HongKong, November 24, 2025 (GLOBE NEWSWIRE) – Abits Group Inc (the “Company”) (NASDAQ: ABTS), a digital data center operator specializing in bitcoin self-mining operations, today announced the results of its 2025 Annual Meeting of Shareholders held on November 21, 2025 in Hong Kong.
At the meeting, the shareholders:
| ● | Elected<br> Conglin (Forrest) Deng, Lionel Choong Khuat Leok, Tao Xu, Chuan Zhan, and Yanyan Sun to its Board of Directors; and |
|---|---|
| ● | Ratified<br> the appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the fiscal year ending<br> December 31, 2025. |
AboutAbits Group Inc
Abits Group Inc (formerly, Moxian (BVI) Inc), a British Virgin Islands business company formed in May 2021, is the surviving company following its merger with Moxian, Inc. in August 2021. Abits Group Inc is a new generation digital company, with self-mining operations in the State of Tennessee through wholly owned U.S. subsidiaries.
Forward-LookingStatements
Thisannouncement contains forward-looking statements as defined in Section 21E of the Securities Exchange Act of 1934 as amended. These forward-lookingstatements are based on the Safe Harbor provisions of the Private Securities Litigation Reform Act of 1995 and may be governed by termssuch as “will,” “expect,” “anticipate,” “future,” “intend,” “plan,”“believe,” “estimate,” “potential,” “continue,” “in progress,” “goal,”“guidance expectations” and similar statements are identified. The company may also include in its periodic reports to theUS Securities and Exchange Commission (“SEC”), annual reports to shareholders, press releases and other written materials,as well as oral statements from third parties to the company’s management, directors or employees. Any statements that are nothistorical facts, including statements about the company’s philosophy and expectations, are forward-looking statements that involverisks and uncertainties that could cause actual results to differ materially from those in the forward-looking statements. These factorsand risks include, but are not limited to, the following: company’s goals and strategies; future business development; financialstatus and operating results; expected industry growth; the relationship between the company and strategic partners; industry competition;and policies and regulations related to the company’s structure, business and industry. More detailed information about these andother risks and uncertainties is included in the company’s filings with the SEC. All information provided in the company’sintroduction is the latest information as of the date of publication of the company. Except as provided by applicable law, the companyis not obligated to update such information.
Forfurther information, please contact:
AbitsGroup Inc
Investor Relations
T: +852 3959 8605
F: +852 3959 8800