Metaplanet Shareholders Approve Key Resolutions at Extraordinary General Meeting

Metaplanet CEO Simon Gerovich announced plans to acquire 210,000 BTC by 2027, while shareholders approved structural changes including increased authorized shares, virtual meetings, and perpetual preferred share provisions.

BTC

Summary

Metaplanet CEO Simon Gerovich disclosed at a special shareholder meeting that the company intends to purchase 210,000 BTC, equal to 1% of total supply, by 2027. To support this strategy, Metaplanet will issue perpetual preferred shares (Metaplanet Prefs), modeled after a similar product introduced in 2025. Shareholders approved related resolutions, including raising authorized shares, enabling virtual shareholder meetings, and establishing permanent provisions for perpetual preferred shares.

Terms & Concepts
  • Authorized Shares: The maximum number of shares a company is allowed to issue, as specified in its corporate charter.
  • Perpetual Preferred Shares: A class of preferred shares that do not have a fixed maturity date, offering dividends indefinitely.
  • BTC (Bitcoin): The first decentralized cryptocurrency, with a capped supply of 21 million coins, often used as a digital store of value.