Form 8-K
8-K — BlockchAIn Digital Infrastructure, Inc.
Accession: 0001213900-26-069734
Filed: 2026-06-17
Period: 2026-06-16
CIK: 0002070542
SIC: 6221 ()
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — ea0295060-8k_blockchain.htm (Primary)
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8-K — CURRENT REPORT
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
June 16, 2026
BLOCKCHAIN DIGITAL INFRASTRUCTURE, INC.
(Exact name of registrant as specified in its charter)
Delaware
001-43194
39-2631241
(State or other jurisdiction
(Commission File Number)
(IRS Employer
of incorporation)
Identification No.)
1540 Broadway, Ste 1010 New York, New York
10036
(Address of principal executive offices)
(Zip Code)
(646) 493-2993
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.0001 par value per share
AIB
NYSE American LLC
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging Growth Company ☒
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a
Vote of Security Holders.
On June 16, 2026, BlockchAIn Digital Infrastructure,
Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). The
holders of 27,788,514 shares of Common Stock, or approximately 73.81% of the outstanding shares entitled to vote as of the record date
for the Annual Meeting, were represented at the Annual Meeting in person or by proxy. At the Annual Meeting, the Company’s
stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule
14A as filed with the U.S. Securities and Exchange Commission on April 29, 2026. The following is a brief description of each matter voted
upon and the final voting results for each matter.
1. Election of Directors
Stockholders elected
the Company’s two nominees for Class I directors each to serve for a term of three years or until their respective successor is
duly elected and qualified.
For
Against
Abstain
Broker Non-Votes
Daniel Nelson
26,608,142.
0
11,115
0
Hongfei Zhang
26,585,005
0
34,215
0
2. Ratification of
Auditors
Stockholders
ratified the appointment of Carr, Riggs & Ingram, L.L.C. to serve as the Company’s
independent registered public accounting firm for the fiscal years ending December 31, 2025 and 2026. The voting results were as follows:
For
Against
Abstain
Broker Non- Votes
27,782,849
4,063
1,602
N/A
1
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 hereunto
duly authorized.
Date: June 17, 2026
BLOCKCHAIN DIGITAL INFRASTRUCTURE, INC.
/s/ Jolienne Halisky
Name:
Jolienne Halisky
Title:
Chief Financial Officer
2
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Entity File Number
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Entity Registrant Name
BLOCKCHAIN DIGITAL INFRASTRUCTURE, INC.
Entity Central Index Key
0002070542
Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
1540 Broadway
Entity Address, Address Line Two
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